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List of Directors and Executive Officers

As of April 1, 2020

Directors

Chairman and Director

Kazuhiro Higashi

[Concurrent Post]

Chairman and Director Resona Bank, Limited

Director, President and Representative Executive Officer

Masahiro Minami

[Concurrent Post]

Director of Resona Bank, Limited

Director, Member of Audit Committee

Kaoru Isono

[Concurrent Post]

Director of Kansai Mirai Financial Group, Inc.

Outside Director, Chairperson of Audit Committee

Yoko Sanuki

[Concurrent Post]

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

[Concurrent Post]

Outside Director of HOYA CORPORATION

Outside Director of Hitachi Transport System, Ltd.

Outside Director, Chairperson of Nominating Committee, Member of Compensation Committee

Tadamitsu Matsui

[Concurrent Post]

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

[Concurrent Post]

Attorney-at-law (Hibiki Law Office)

Outside Director of Gurunavi, Inc.

Outside Director, Member of Audit Committee

Chiharu Baba

[Concurrent Post]

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

[Concurrent Post]

Audit and Inspection Commissioner of the Tokyo Metropolitan Government

Outside Director of Sumitomo Corporation

Outside Director of Ajinomoto Co., Inc.

  • *The 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.
  • *Ms. Yoko Sanuki's name on her family register is Yoko Itasawa.

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
Takayuki Torii Executive Officer Senior 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
Mikiko Ariake Executive Officer Managing Executive officer of Resona Bank, Limited
Masanori Hirokawa Executive Officer Executive officer of Resona Bank, Limited
Takashi Terahata Executive Officer

Managing Executive officer of Resona Bank, Limited

Executive officer of Saitama Resona Bank, Limited

Mikio Noguchi Executive Officer Managing 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
Ichiko Shinada Executive Officer  
Hideki Tahara Executive Officer Executive officer of Resona Bank, Limited
Gen Nakahara Executive Officer Executive officer of Resona Bank, Limited
Kazutoshi Minami Executive Officer Executive officer of Resona Bank, Limited
Narunobu Ota Executive Officer  
Shinichi Shinoto Executive Officer Executive officer of Resona Bank, Limited
  • *Ms.Mikiko Ariake's name on her family register is Mikiko Yoshida.