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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