List of Directors and Executive Officers
As of April 1, 2022
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, 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, Member of Compensation Committee
Chiharu Baba
[Concurrent Post]
Outside Director of MIRAIT Holdings Corporation
Outside Director, Chairperson of Compensation Committee, Member of Nominating 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 five outside directors - 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 |
| Shigeki Ishida | Executive Officer | Senior Executive Officer 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 |
| Koichi Ogawa | Executive Officer | Executive officer of Resona Bank, Limited |
| Kazutoshi Minami | Executive Officer | Executive officer of Resona Bank, Limited |
| Narunobu Ota | Executive Officer | |
| Yukinobu Murao | Executive Officer | Executive officer of Resona Bank, Limited |
| Shinichi Shinoto | Executive Officer | Executive officer of Resona Bank, Limited |
| Hideo Sekiguchi | Executive Officer | Executive officer of Resona Bank, Limited
Executive officer of Saitama Resona Bank, Limited |
| Hitomi Sugimoto | Executive Officer | |
| Shinichiro Isa | Executive Officer | Executive officer of Resona Bank, Limited |
| Koki Katayama | Executive Officer | Executive officer of Resona Bank, Limited
Executive officer of Saitama Resona Bank, Limited |
| Nobuki Iwadate | Executive Officer | Executive officer of Resona Bank, Limited |
| Shogo Harato | Executive Officer | Executive officer of Resona Bank, Limited |