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List of Directors and Executive Officers

As of June 27, 2019

Directors

Post/Name Concurrent Post

Director

President and Representative

Executive Officer

Kazuhiro Higashi

Chairman of the Board, Representative Director, President and Executive Officer of Resona Bank, Limited

Director
Representative Executive Officer

Shoichi Iwanaga

Executive officer of Resona Bank, Limited

Director
Representative Executive Officer

Satoshi Fukuoka

Director
Executive Officer

Masahiro Minami

Executive officer of Resona Bank, Limited

Director

Member of Audit Committee

Kaoru Isono

Director of Kansai Mirai Financial Group, Inc.

Outside Director

Chairperson of Audit Committee

Yoko Sanuki

Attorney-at-Law (Representative of NS Law Office)

Outside Audit & Supervisory Board Member of MEDIPAL HOLDINGS CORPORATION

Outside Director

Chairperson of Compensation

Committee

Mitsudo Urano

Outside Director of HOYA CORPORATION

Outside Director of Hitachi Transport System, Ltd.

Outside Director

Chairperson of Nominating Committee

Member of Compensation

Committee

Tadamitsu Matsui

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

Attorney-at-law(Hibiki Law Office)

Outside Director

Member of Audit Committee

Chiharu Baba

Outside Director of Tohoku Electric Power Co., Inc.

Outside Director of MIRAIT Holdings Corporation

Outside Director

Member of Nominating Committee

Member of Compensation Committee

Kimie Iwata

Audit and Inspection Commissioner of the Tokyo Metropolitan Government

Outside Director of Sumitomo Corporation

Outside Director of Ajinomoto Co., Inc.

Notes:

  1. 1The six outside directors-Yoko Sanuki, Mitsudo Urano, Tadamitsu Matsui, Hidehiko Sato, Chiharu Baba and Kimie Iwata-meet the conditions for outside directors set forth in Article 2-15 of the Companies Act of Japan.
  2. 2Ms. Yoko Sanuki's name on her family register is Yoko Itasawa.

Executive Officers

Name Post Concurrent Post
Kazuyoshi Ikeda Executive Officer Representative Director and President of Saitama Resona Bank, Limited
Takayuki Torii Executive Officer Managing Executive officer of Resona Bank, Limited
Kazuyo Shinya Executive Officer Managing Executive officer of Resona Bank, Limited
Executive officer of Saitama Resona Bank, Limited
Masanori Hirokawa Executive Officer Executive officer of Resona Bank, Limited
Tomoo Yoshizaki Executive Officer

Executive officer of Resona Bank, Limited

Executive officer of Saitama Resona Bank, Limited

Mikio Noguchi Executive Officer Executive officer of Resona Bank, Limited
Shigeki Ishida Executive Officer Executive officer of Resona Bank, Limited
Hisahiko Oikawa Executive Officer Executive officer of Resona Bank, Limited
Koichi Akiyama Executive Officer  
Ichiko Shinada Executive Officer  
Hideki Tahara Executive Officer Executive officer of Resona Bank, Limited
Gen Nakahara Executive Officer