People: Resona Holdings Inc (8308.T)

8308.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuhiro Higashi

58 2013 President, Representative Executive Officer, President of Subsidiary, Director

Tetsuya Kan

54 2013 Representative Executive Officer, Director

Mikiko Ariake

2015 Executive Officer, Director of Corporate Communication

Kazuyoshi Ikeda

58 2014 Executive Officer, President of Subsidiary

Takahiro Kawashima

52 2014 Executive Officer

Kenichiro Masuda

54 2013 Executive Officer

Koji Nakamae

54 2013 Executive Officer, President of Subsidiary

Makoto Nomura

53 2013 Executive Officer

Kazuyo Shinya

2015 Executive Officer, Director of Human Resources Service

Tetsuya Shiratori

55 2014 Executive Officer

Takayuki Torii

51 2013 Executive Officer

Yasunori Uno

53 2014 Executive Officer

Takashi Yoshimoto

2015 Executive Officer, Director of Marketing Planning

Yuji Furukawa

53 2014 Representative Executive Officer, Director

Kaoru Isono

59 2009 Director

Toshio Arima

72 2011 Independent Director

Tadamitsu Matsui

65 2014 Independent Director

Shusai Nagai

68 2006 Independent Director

Emi Ohsono

50 2011 Independent Director

Yoko Sanuki

66 2012 Independent Director

Mitsudo Urano

67 2013 Independent Director

Osamu Haga

Group Leader of Finance Unit

Biographies

Name Description

Kazuhiro Higashi

Mr. Kazuhiro Higashi has been serving as President, Representative Executive Officer and Director in Resona Holdings, Inc., as well as President, Executive Officer and Representative Director of a subsidiary, Resona Bank, Limited., since April 2013. His previous titles include Vice President, Assistant Manager of Planning Unit and Director of Finance in the Company. He has working experience in Sakitama Bank and The Asahi Bank, Ltd.

Tetsuya Kan

Mr. Tetsuya Kan has been serving as Representative Executive Officer and Director in Resona Holdings, Inc. since June 2013. He is also serving as Executive Officer and Director in a subsidiary, Resona Bank, Ltd. He used to work for The Daiwa Bank, Limited. He graduated from Kansai Gakuin University with a Bachelor's degree in Commerce in March 1984.

Mikiko Ariake

Kazuyoshi Ikeda

Mr. Kazuyoshi Ikeda has been serving as Executive Officer in Resona Holdings, Inc., as well as President and Representative Director of a subsidiary, Saitama Resona Bank, Limited, since April 2014. He used to work for Saitama Bank Limited and The Asahi Bank, Ltd.

Takahiro Kawashima

Mr. Takahiro Kawashima has been serving as Executive Officer in Resona Holdings, Inc. since April 2014. He is also serving as Executive Officer in a subsidiary, Resona Bank, Ltd. He used to work for The Kyowa Bank, Ltd.

Kenichiro Masuda

Mr. Kenichiro Masuda has been serving as Executive Officer in Resona Holdings, Inc. since April 1, 2013. He is also serving as Independent Director in a subsidiary, The Kinki Osaka Bank, Ltd., as well as Executive Officer in another subsidiary, Resona Bank, Ltd. He used to work for Saitama Bank and Saitama Resona Bank, Limited.

Koji Nakamae

Mr. Koji Nakamae has been serving as Executive Officer in Resona Holdings, Inc., as well as President, Executive Officer and Representative Director of a subsidiary, since April 1, 2013. He used to work for KINKI SOGO BANK Co., Ltd. and Resona Bank, Limited.

Makoto Nomura

Mr. Makoto Nomura has been serving as Executive Officer in Resona Holdings, Inc. since April 2013. He is also serving as Independent Director in a subsidiary, Saitama Resona Bank, Limited. He used to work for Saitama Bank.

Kazuyo Shinya

Tetsuya Shiratori

Mr. Tetsuya Shiratori has been serving as Executive Officer in Resona Holdings, Inc. since April 2014. He is also serving as Managing Executive Officer in a subsidiary, Resona Bank, Ltd. He used to work for The Kyowa Bank, Ltd.

Takayuki Torii

Mr. Takayuki Torii has been serving as Executive Officer in Resona Holdings, Inc. since April 1, 2013. He is also serving as Executive Officer in a subsidiary, Resona Bank, Limited. He used to work for The Daiwa Bank, Limited.

Yasunori Uno

Mr. Yasunori Uno has been serving as Executive Officer in Resona Holdings, Inc. since April 2014. He is also serving as Executive Officer in a subsidiary, Resona Bank, Limited. He used to work for The Daiwa Bank, Limited.

Takashi Yoshimoto

Yuji Furukawa

Mr. Yuji Furukawa has been serving as Representative Executive Officer and Director in Resona Holdings, Inc. since June 2014. He is also serving as Executive Officer and Director in a subsidiary, Resona Bank, Ltd., as well as Executive Officer in another subsidiary, Saitama Resona Bank, Limited. He used to work for The Kyowa Bank, Ltd.

Kaoru Isono

Mr. Kaoru Isono has been serving as Director in Resona Holdings, Inc. since June 2009. He is also a member of Audit Committee of the Company. His previous title was Senior Director of Risk in the Company. He used to work for Shinsei Bank, Limited., Long-Term Credit Bank of Japan and subsidiary Resona Bank, Limited.

Toshio Arima

Mr. Toshio Arima has been serving as Independent Director in Resona Holdings, Inc. since June 2011. He is Chairman of the Nominating Committee and a member of Nominating Committee of the Company. He is also serving as Independent Director in Kirin Holdings Company Limited and Fuji Heavy Industries, Ltd., and working for Global Compact Network Japan. He used to work for FUJIFILM Holdings Corporation and Fuji Xerox Co., Ltd.

Tadamitsu Matsui

Mr. Tadamitsu Matsui has been serving as Independent Director in Resona Holdings, Inc. since June 2014. He is also a member of Compensation Committee of the Company. He is also serving as Chairman of the Board, Executive Officer and Representative Director in Ryohin Keikaku Co., Ltd., President and Representative Director in MUJI HOUSE Co., Ltd., Independent Director in Adastria Holdings Co., Ltd. and OOTOYA Holdings Co., Ltd., as well as Director in RK TRUCKS Co., Ltd.

Shusai Nagai

Mr. Shusai Nagai has been serving as Independent Director in Resona Holdings, Ltd. since June 2006. He is Chairman of Audit Committee and a member of Nominating Committee of the Company. He is also serving as Independent Director in a Japan-based subsidiary, Saitama Resona Bank, Limited, and Professor of Toyo Gakuen University. He worked for Industrial Bank of Japan and Mizuho Holdings before he joined the Company.

Emi Ohsono

Ms. Emi Ohsono has been serving as Independent Director in Resona Holdings, Inc. since June 2011. She is a member of the Nominating Committee of the Company. She is also a Professor of Hitotsubashi University, as well as Independent Director in Lawson, Inc. She used to be Director in Resona Bank, Limited, Nisshin Fire & Marine Insurance Co., Ltd. She obtained her Master's degree in Business from The George Washington University in September 1992, and obtained her Ph.D. in Commerce from Hitotsubashi University in March 1998.

Yoko Sanuki

Ms. Yoko Sanuki has been serving as Independent Director in Resona Holdings, Inc. since June 2012. She is a member of Audit Committee of the Company. She is also serving as Independent Director in MEIJI Holdings Co., Ltd. She used to work for Meiji Dairies Corporation, as well as serve as Independent Director in a subsidiary, Resona Bank, Limited.

Mitsudo Urano

Mr. Mitsudo Urano has been serving as Independent Director in Resona Holdings, Inc. since June 2013. He is also Chairman of Compensation Committee of the Company. He is also serving as Independent Director in Hitachi Transport System, Ltd., Mitsui Fudosan Co., Ltd. and Yokogawa Electric Corporation, and working for JX Holdings, Inc. and NICHIREI CORPORATION.

Osamu Haga

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