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Outline of Resona Holdings

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Corporate Data

As of July 1, 2011
Name
Resona Holdings, Inc.
Scope of Operations
Supervision of subsidiaries' operations and other ancillary businesses
Head Office Location
( Tokyo head office ) Fukagawa Gatharia Ｗ2 Bldg.
5-65, Kiba 1-Chome, Koto-ku, Tokyo
Tokyo head office Map
Tokyo head office was relocated to the following address on May 6,2010.
( Osaka head office ) 2-1, Bingomachi 2-chome, Chuo-ku, Osaka
Osaka head office Map
Date of Establishment
December 12, 2001
Amount of Capital
327.2 billion yen

Organization Chart
As of July 1, 2011
Organization Chart

List of Directors and Executive Officers
As of July 1, 2011
■Directors
Post Name Concurrent Post
Director, Chairman and Representative Executive Officer
Member of Nomination Committee
Member of Compensation Committee		 Eiji Hosoya*1 Chairman and Director of Resona Bank, Ltd.
Director, President and Representative Executive Officer Seiji Higaki*1 Deputy Chairman and Director of Resona Bank, Ltd.
Director, Deputy President and Representative Executive Officer Kazuhiro Higashi*1 Executive Officer of Resona Bank, Ltd.
Director
Member of Audit Committee		 Kaoru Isono  
Outside Director
Chairman of Audit Committee		 Kunio Kojima Advisor of Japan Securities Finance Co., Ltd.
Outside Director of JBIS Holdings, Inc.
Outside Director
Member of Audit Committee		 Hideo Iida Lawyer (visiting lawyer of Okuno & Partners)
Outside Corporate Auditor of Eco’s Co., Ltd.
Outside Corporate Auditor of Bunka Shutter Co., Ltd.
Outside Director
Chairman of Compensation Committee		 Tsutomu Okuda Chairman and CEO of J. Front Retailing Co., Ltd.
Outside Director of Osaka Securities Exchange Co., Ltd.
Outside Director
Chairman of Nomination Committee		 Shusai Nagai*2 Outside Director of Saitama Resona Bank, Ltd.
Professor, Faculty of Business Administration of Toyo Gakuen University Graduate School
Outside Director
Member of Compensation Committee		 Emi Osono Professor of Hitotsubashi University Graduate School of International Corporate Strategy
Outside Director
Member of Nomination Committee
 Toshio Arima Executive Corporate Advisor of Fuji Xerox Co., Ltd.
Outside Director of Kirin Holdings Company, Limited
Outside Director of Fuji Heavy Industries Ltd.
Notes: The six independent directors.Kunio Kojima, Hideo Iida, Tsutomu Okuda, Shusai Nagai, Emi Osono, and Toshi Arima.meet the conditions for outside directors set forth in Article 2-15 of the Company Law of Japan.
  *1: Holds concurrent position with Resona Bank, Ltd.
*2: Holds concurrent position with Saitama Resona Bank, Ltd.
■Executive Officers
Name Concurrent Post
Naoki Iwata Representative Director and President of Resona Bank, Ltd.
Masahito Kamijo Representative Director and President of Saitama Resona Bank, Ltd.
Hiroyuki Ikeda Representative Director, President and Executive Officer of The Kinki Osaka Bank, Ltd.
Shigeharu Nakamura Representative Director, Deputy President and Executive Officer of Resona Bank, Ltd.
Outside Director of Saitama Resona Bank, Ltd.
Kazuyoshi Ikeda Senior Managing Executive Officer and Director of Resona Bank, Ltd.
Outside Director of Saitama Resona Bank, Ltd.
Masatoshi Noguchi  
Koichi Matsui Managing Executive Officer of Resona Bank, Ltd.
Hisashi Saito Managing Executive Officer of Resona Bank, Ltd.
Makoto Nomura  
Kenichiro Masuda Independent Director of The Kinki Osaka Bank, Ltd.