Edition:
United States

Seven Bank Ltd (8410.T)

8410.T on Tokyo Stock Exchange

422JPY
26 May 2017
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Summary

Name Age Since Current Position

Takashi Anzai

76 2010 Chairman of the Board, Executive Officer, Representative Director

Kensuke Futagoishi

64 2010 President, Executive Officer, Representative Director

Yasuaki Funatake

60 2016 Executive Vice President, Director

Kazuhiko Ishiguro

59 2016 Senior Managing Executive Officer, Director

Hisanao Kawada

56 2016 Managing Executive Officer, Director of Operation Promotion, Director

Taku Ohizumi

60 2016 Managing Executive Officer, Director of International Business, Director

Masaaki Matsuhashi

2016 Managing Executive Officer

Chifumi Ohguchi

2016 Managing Executive Officer, Director of Product Service

Yo Takeuchi

2016 Executive Officer, Director of Planning

Hiroshi Ishimura

Executive Officer, Director of Customer Service

Takashi Koyama

Executive Officer, Director of System

Koji Maekawa

2016 Executive Officer, Director of ATM Operation Administration

Shinji Mogi

Executive Officer, Senior Director of Risk

Ken Shimizu

Executive Officer

Kenichi Yamamoto

2016 Executive Officer

Yuko Miyazaki

65 2012 Non-Executive Independent Director

Shuji Ohashi

78 2013 Non-Executive Independent Director

Yoji Ohashi

77 2008 Non-Executive Independent Director

Yuri Okina

57 2013 Non-Executive Independent Director

Akihiko Shimizu

65 2013 Non-Executive Independent Director

Biographies

Name Description

Takashi Anzai

Mr. Takashi Anzai has been serving as Chairman of the Board, Executive Officer and Representative Director in Seven Bank, Ltd. since June 18, 2010. He is also serving as Director in its parent company, Seven & i Holdings Co., Ltd. He previously served as President in the Bank. He used to work for Bank of Japan, Long-Term Credit Bank of Japan and Ito-Yokado Co., Ltd.

Kensuke Futagoishi

Mr. Kensuke Futagoishi has been serving as President, Executive Officer and Representative Director in Seven Bank, Ltd. since June 18, 2010. He joined the Bank in October 2003, His previous titles include Managing Executive Officer, Director of Operation Promotion, Senior Managing Executive Officer and Director of Planning in the Bank. He used to work for other banks, including The Bank of Tokyo-Mitsubishi UFJ, Ltd. He obtained his LLB from University of Tokyo in March 1977.

Yasuaki Funatake

Mr. Yasuaki Funatake has been serving as Executive Vice President and Director in Seven Bank, Ltd. since June 2016. He joined the Bank in December 2001. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of Business Development and Director of Operation Development in the Bank. Prior to joining the Bank, he used to work for Shinsei Bank, Limited and Long-Term Credit Bank of Japan.

Kazuhiko Ishiguro

Mr. Kazuhiko Ishiguro has been serving as Senior Managing Executive Officer and Director in Seven Bank, Ltd. since April 2014. He joined the Bank in May 2009. His previous titles include Executive Officer, Managing Executive Officer and Director of System in the Bank. He used to work for The Sanwa Bank, Limited, Ufit Co., Ltd. and other companies.

Hisanao Kawada

Mr. Hisanao Kawada has been serving as Managing Executive Officer, Director of Operation Promotion and Director in Seven Bank, Ltd. since June 2016. He is also serving as Director in its parent company, Seven Financial Service Co., Ltd. He joined the Bank in December 2005. His previous titles include Executive Officer and Director of Product Service in the Bank. He used to work for The Sanwa Bank, Limited.

Taku Ohizumi

Mr. Taku Ohizumi has been serving as Managing Executive Officer, Director of International Business and Director in Seven Bank, Ltd. since October 2016. He joined the Bank in July 2010. He previously served as Executive Officer in the Bank. Prior to that, he worked for Bank of Japan and its parent company, Seven Financial Service Co., Ltd.

Masaaki Matsuhashi

Chifumi Ohguchi

Yo Takeuchi

Hiroshi Ishimura

Takashi Koyama

Koji Maekawa

Shinji Mogi

Ken Shimizu

Kenichi Yamamoto

Yuko Miyazaki

Ms. Yuko Miyazaki has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 2012. She is also serving as Partner in Nagashima Ohno & Tsunematsu, and working for Oji Holdings Corporation. She used to be Counsel in World Bank.

Shuji Ohashi

Mr. Shuji Ohashi has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 2013. He is also serving as Director in YOKOWO CO., LTD., and is working for JMA Consultants Inc. He used to serve as President and Representative Director in JMAC AMERICA, INC. He is a Certified Public Accountant.

Yoji Ohashi

Mr. Yoji Ohashi has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 18, 2008. He is also serving Director in TOKYO Holdings Corporation, and working for ANA HOLDINGS INC. He used to work for Japan Business Federation and The Japan Atomic Power Company.

Yuri Okina

Ms. Yuri Okina has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 2013. She is also serving as Independent Director in Bridgestone Corporation, as well as Director in Nippon Yusen Kabushiki Kaisha. She is also working for The Japan Research Institute, Limited and National Institute for Research Advancement. She is also a Professor of Keio University. She used to work for Bank of Japan and Waseda University.

Akihiko Shimizu

Mr. Akihiko Shimizu has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 2013. He is also serving as Executive Officer, Senior Officer of Accounting Unit and Director in its parent company, Seven & i Holdings Co., Ltd., and working for YorkMart Co., Ltd. He used to work for Ito-Yokado Co., Ltd.