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Resona Holdings Inc (8308.T)

8308.T on Tokyo Stock Exchange

591JPY
2 Dec 2016
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Summary

Name Age Since Current Position

Kazuhiro Higashi

59 2013 President, Representative Executive Officer, President of Subsidiary, Director

Tetsuya Kan

55 2013 Representative Executive Officer, Director

Mikiko Ariake

51 2016 Executive Officer

Kazuyoshi Ikeda

59 2014 Executive Officer, President of Subsidiary

Takahiro Kawashima

53 2014 Executive Officer

Koji Nakamae

55 2013 Executive Officer, President of Subsidiary

Shinji Nakano

54 2016 Executive Officer

Yasushi Nakao

54 2016 Executive Officer

Makoto Nomura

54 2013 Executive Officer

Kazuyo Shinya

52 2015 Executive Officer, Director of Human Resources Service

Tetsuya Shiratori

57 2014 Executive Officer

Takayuki Torii

52 2013 Executive Officer

Takashi Yoshimoto

54 2016 Executive Officer

Yuji Furukawa

54 2014 Representative Executive Officer, Director

Kaoru Isono

60 2009 Director

Toshio Arima

74 2011 Independent Director

Tadamitsu Matsui

67 2014 Independent Director

Emi Ohsono

50 2011 Independent Director

Yoko Sanuki

67 2012 Independent Director

Hidehiko Sato

71 2015 Independent Director

Mitsudo Urano

68 2013 Independent Director

Hiroyasu Aizawa

2015 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 used to work for 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

Ms. Mikiko Ariake has been serving as Executive Officer in Resona Holdings, Inc. since April 2016. She used to work for another company.

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.

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, The Kinki Osaka Bank, Limited, since April 1, 2013. He used to work for KINKI SOGO BANK Co., Ltd. and Resona Bank, Limited.

Shinji Nakano

Mr. Shinji Nakano has been serving as Executive Officer in Resona Holdings, Inc. since April 2016. He is also serving as Managing Executive Officer in a subsidiary, Resona Bank, Ltd., as well as Director in another subsidiary, The Kinki Osaka Bank, Limited.

Yasushi Nakao

Mr. Yasushi Nakao has been serving as Executive Officer in Resona Holdings, Inc. since April 2016. He is also serving as Managing Executive Officer in a subsidiary, Resona Bank, Ltd.

Makoto Nomura

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

Kazuyo Shinya

Ms. Kazuyo Shinya has been serving as Executive Officer and Director of Human Resources Service in Resona Holdings, Inc. since April 1, 2015. She is also serving as Executive Officer and Director of Human Resources Service in a subsidiary, Resona Bank, Ltd.

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., as well as Executive Officer in another subsidiary, Saitama Resona Bank, Limited. 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.

Takashi Yoshimoto

Mr. Takashi Yoshimoto has been serving as Executive Officer in Resona Holdings, Inc. since April 2016. He is also serving as Executive Officer in a subsidiary, Resona Bank, Ltd.

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. He previously served as Senior Director of Risk in the Company. He used to work for Shinsei Bank, Limited., Long-Term Credit Bank of Japan and a subsidiary, Resona Bank, Limited.

Toshio Arima

Mr. Toshio Arima has been serving as Independent Director in Resona Holdings, Inc. since June 2011. He is also 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 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, and a member of Nominating Committee of the Company. He is also serving as President and Representative Director in Matsui Office Corporation, as well as Independent Director in Adastria Co., Ltd. and NEXTAGE Co., Ltd. He used to work for Ryohin Keikaku Co., Ltd., RK TRUCKS Co., Ltd., MUJI HOUSE Co., LTD., OOTOYA Holdings Co., Ltd. and a subsidiary, Resona Bank, Ltd.

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 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 also Chairman 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.

Hidehiko Sato

Mr. Hidehiko Sato has been serving as Independent Director in Resona Holdings, Inc. since June 2015. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in LIXIL Group Corporation and Sumitomo Dainippon Pharma Co., Ltd.

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., HOYA Corporation and Yokogawa Electric Corporation, and working for NICHIREI CORPORATION.

Hiroyasu Aizawa