List of Directors and Executive Officers
As of June 23,2021
Directors
Chairman and Director
Kazuhiro Higashi
[Concurrent Post]
Chairman and Director Resona Bank, Limited
Outside Director of Sompo Holdings, Inc.
Outside Director of Honda Motor Co., Ltd.
Director, President and Representative Executive Officer
Masahiro Minami
[Concurrent Post]
Director of Resona Bank, Limited
Director and Executive Officer
Mikio Noguchi
[Concurrent Post]
Senior Managing Executive Officer of Resona Bank, Limited
Director, Member of Audit Committee
Takahiro Kawashima
Outside Director, Chairperson of Nominating Committee, Chairperson of Compensation Committee
Tadamitsu Matsui
[Concurrent Post]
Representative Director and President of MATSUI office corporation
Outside Director of Adastria Co., Ltd.
Outside Director of NEXTAGE Co., Ltd.
Outside Director of Festaria Holdings Co., Ltd.
Outside Director of New Constructor's Network Co., Ltd.
Outside Director, Member of Nominating Committee, Member of Audit Committee
Hidehiko Sato
[Concurrent Post]
Attorney-at-law (Hibiki Law Office)
Outside Director of Gurunavi, Inc.
Outside Director, Chairperson of Audit Committee
Chiharu Baba
[Concurrent Post]
Outside Director of MIRAIT Holdings Corporation
Outside Director, Member of Nominating Committee, Member of Compensation Committee
Kimie Iwata
[Concurrent Post]
Audit and Inspection Commissioner of the Tokyo Metropolitan Government
Outside Director of Sumitomo Corporation
Outside Director of Ajinomoto Co., Inc.
Outside Director, Member of Nominating Committee, Member of Compensation Committee
Setsuko Egami
[Concurrent Post]
Outside Director of Mitsubishi Estate Co., Ltd
Outside Director, Member of Nominating Committee, Member of Audit Committee
Fumihiko Ike
[Concurrent Post]
Outside Director of NTT DATA Corporation
Outside Director of Eisai Co., Ltd.
- *The six outside directors - Tadamitsu Matsui, Hidehiko Sato, Chiharu Baba, Kimie Iwata, Setsuko Egami and Fumihiko Ike - meet the conditions for outside directors set forth in Article 2-15 of the Companies Act of Japan.
- *Ms. Setsuko Egami's name on her family register is Setsuko Kusumoto.
Executive Officers
| Name | Post | Concurrent Post |
|---|---|---|
| Shoichi Iwanaga | Executive Officer | Representative Director and President of Resona Bank, Limited |
| Satoshi Fukuoka | Executive Officer | Representative Director and President of Saitama Resona Bank, Limited |
| Tetsuya Kan | Executive Officer | Representative Director and Executive President of Kansai Mirai Financial Group, Inc. Representative Director and President of Kansai Mirai Bank, Limited |
| Kazuyo Shinya | Executive Officer | Managing Executive officer of Resona Bank, Limited Executive officer of Saitama Resona Bank, Limited |
| Mikiko Ariake | Executive Officer | Managing Executive officer of Resona Bank, Limited |
| Takashi Terahata | Executive Officer |
Managing Executive officer of Resona Bank, Limited Executive officer of Saitama Resona Bank, Limited |
| Shigeki Ishida | Executive Officer | Managing Executive officer of Resona Bank, Limited |
| Hisahiko Oikawa | Executive Officer | Executive officer of Resona Bank, Limited |
| Hideki Tahara | Executive Officer | Executive officer of Resona Bank, Limited |
| Gen Nakahara | Executive Officer | Executive officer of Resona Bank, Limited |
| Kazutoshi Minami | Executive Officer | Executive officer of Resona Bank, Limited |
| Narunobu Ota | Executive Officer | |
| Shinichi Shinoto | Executive Officer | Executive officer of Resona Bank, Limited |
| Hideo Sekiguchi | Executive Officer | Executive officer of Resona Bank, Limited |
| Hitomi Sugimoto | Executive Officer | |
| Shinichiro Isa | Executive Officer | Executive officer of Resona Bank, Limited |
- *Ms.Mikiko Ariake's name on her family register is Mikiko Yoshida.