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 Shoichi Iwanaga |
Executive officer of Resona Bank, Limited |
 Director Satoshi Fukuoka |
|
 Director 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:
- 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.
- 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 |