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Resona Holdings Inc (8308.T)

8308.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuhiro Higashi

60 2017 President, Representative Executive Officer, Chairman & President of Subsidiary, Director

Koichi Akiyama

2018 Executive Officer, Director of Group Strategy

Masanori Hirokawa

2018 Executive Officer

Kazuyoshi Ikeda

60 2014 Executive Officer, President of Subsidiary

Shigeki Ishida

50 2017 Executive Officer

Masahiro Minami

52 2018 Executive Officer

Mikio Noguchi

51 2017 Executive Officer

Hisahiko Oikawa

2018 Executive Officer

Ichiko Shinada

2018 Executive Officer

Kazuyo Shinya

53 2018 Executive Officer

Hideki Tahara

2018 Executive Officer

Takayuki Torii

53 2013 Executive Officer

Tomoo Yoshizaki

55 2017 Executive Officer

Satoshi Fukuoka

53 2018 Representative Executive Officer, Director

Shoichi Iwanaga

52 2018 Representative Executive Officer, Director

Kaoru Isono

62 2009 Director

Toshio Arima

75 2011 Independent Director

Chiharu Baba

66 2017 Independent Director

Tadamitsu Matsui

69 2014 Independent Director

Yoko Sanuki

69 2012 Independent Director

Hidehiko Sato

73 2015 Independent Director

Mitsudo Urano

70 2013 Independent Director

Hiroyasu Aizawa

2016 Group Leader of Finance Unit
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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 Chairman of the Board, President and Representative Director of a subsidiary, Resona Bank, Limited., since April 2017. His previous titles include Vice President and Director of Finance in the Company. He used to work for The Saitama Bank, Ltd. and The Asahi Bank, Ltd.

Koichi Akiyama

Masanori Hirokawa

Mr. Masanori Hirokawa was named Executive Officer in Resona Holdings, Inc. effective April 1, 2018. He is also serving as Executive Officer in a subsidiary, Resona Bank, Limited.

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, The Asahi Bank, Ltd. and another subsidiary, The Kinki Osaka Bank, Limited.

Shigeki Ishida

Mr. Shigeki Ishida has been serving as Executive Officer in Resona Holdings, Inc. since April 1, 2017. He is also serving as Executive Officer in a subsidiary, Resona Bank, Limited.

Masahiro Minami

Mr. Masahiro Minami was named Executive Officer in Resona Holdings, Inc. effective April 1, 2018. He is also serving as Executive Officer and Director of Business Administration in a subsidiary, Resona Bank, Limited.

Mikio Noguchi

Mr. Mikio Noguchi has been serving as Executive Officer in Resona Holdings, Inc. since April 1, 2017. He is also serving as Executive Officer in a subsidiary, Resona Bank, Limited.

Hisahiko Oikawa

Mr. Hisahiko Oikawa was named Executive Officer in Resona Holdings, Inc. effective April 1, 2018. He is also serving as Executive Officer in a subsidiary, Resona Bank, Limited.

Ichiko Shinada

Kazuyo Shinya

Ms. Kazuyo Shinya was named Executive Officer in Resona Holdings, Inc. effective April 1, 2018. She is also serving as Managing Executive Officer in a subsidiary, Resona Bank, Limited, as well as Executive Officer in another subsidiary, Saitama Resona Bank, Limited.

Hideki Tahara

Mr. Hideki Tahara was named Executive Officer in Resona Holdings, Inc. effective April 1, 2018. He is also serving as Executive Officer in a subsidiary, Resona Bank, Limited.

Takayuki Torii

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

Tomoo Yoshizaki

Mr. Tomoo Yoshizaki has been serving as Executive Officer in Resona Holdings, Inc. since April 1, 2017. He is also serving as Executive Officer in two subsidiaries, including Resona Bank, Limited and Saitama Resona Bank, Limited.

Satoshi Fukuoka

Mr. Satoshi Fukuoka was named Representative Executive Officer and Director in Resona Holdings, Inc. effective June 22, 2018. He used to work for a subsidiary, Resona Bank, Limited.

Shoichi Iwanaga

Mr. Shoichi Iwanaga was named Representative Executive Officer and Director in Resona Holdings, Inc. effective June 22, 2018. He is also serving as Executive Officer in a subsidiary, Resona Bank, Limited.

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 titles include Executive Officer and 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 a member of Nominating Committee and Compensation 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.

Chiharu Baba

Mr. Chiharu Baba has been serving as Independent Director in Resona Holdings, Inc. since June 23, 2017. He is also a member of Audit Committee of the Company. He is also working for Tohoku Electric Power Co., Inc. He used to work for The Industrial Bank of Japan, Limited, Mizuho Bank, Ltd., Mizuho Trust & Banking Co., Ltd., Japan Energy Corporation, JXTG Nippon Oil & Energy Corporation, JX Nippon Mining & Metals Corporation and a subsidiary, Saitama Resona Bank, Limited.

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 Chairman 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., NEXTAGE Co., Ltd. and SADAMATSU Company Limited. 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.

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., and working for NS LAW OFFICE. 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 and Nominating Committee of the Company. He is also serving as Independent Director in Sumitomo Dainippon Pharma Co., Ltd., and working for HIBIKI LAW OFFICE. He used to work for LIXIL Group Corporation.

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. He used to work for Nichirei Foods Inc., Nippon Mining Holdings, Inc., Mitsui Fudosan Co., Ltd., NSD CO., LTD., JXTG Holdings, Inc. and Japan Foods Inspection Corporation.

Hiroyasu Aizawa

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