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List of Directors and Executive Officers

As of June 23,2021

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, Chairperson 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, Chairperson of Audit Committee

Chiharu Baba

[Concurrent Post]

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.

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 six outside directors - Tadamitsu Matsui, 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
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
Takashi Terahata Executive Officer

Managing Executive officer of Resona Bank, Limited

Executive officer of Saitama Resona Bank, Limited

Shigeki Ishida Executive Officer Managing 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
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
Hideo Sekiguchi Executive Officer Executive officer of Resona Bank, Limited
Hitomi Sugimoto Executive Officer  
Shinichiro Isa Executive Officer Executive officer of Resona Bank, Limited
  • *Ms.Mikiko Ariake's name on her family register is Mikiko Yoshida.