List of Directors and Executive Officers
As of April 1, 2026
Directors
Group CEO, Director, President and Representative Executive Officer
Masahiro Minami
Director
Shigeki Ishida
Director, Member of Audit Committee
Yukinobu Murao
[Concurrent Post]
Director of Resona Bank, Limited
Outside Director, Chairperson of Nominating Committee
Kimie Iwata
[Concurrent Post]
Outside Director of Ajinomoto Co., Inc.
Outside Director, Chairperson of Board of Directors
Fumihiko Ike
[Concurrent Post]
Outside Director of Eisai Co., Ltd.
Outside Director, Chairperson of Compensation Committee
Sawako Nohara
[Concurrent Post]
President, Representative Director, IPSe Marketing, Inc.
Outside Director,Keikyu Corporation
Outside Director, Chairperson of Audit Committee, Member of Nominating Committee
Masaki Yamauchi
[Concurrent Post]
Outside Director,PERSOL HOLDINGS CO.,LTD.
Outside Director,Seiko Epson Corporation
Outside Director, Menber of Compensation Committee, Member of Audit Committee
Katsuyuki Tanaka
[Concurrent Post]
Attorney-at-law (Tokyo Seiwa Sogo Law Office)
Outside Audit & Supervisory Board Member of Money Forward, Inc.
Outside Director, Member of Nominating Committee, Member of Audit Committee
Jiro Seguchi
[Concurrent Post]
Outside Director, Otsuka Holdings Co., Ltd
Outside Director, Member of Compensation Committee
Shie Lundberg
[Concurrent Post]
Outside Director, DIC Corporation
- *The seven outside directors-Ms. Kimie Iwata, Mr. Fumihiko Ike, Ms. Sawako Nohara, Mr. Masaki Yamauchi, Mr. Katsuyuki Tanaka, Mr. Jiro Seguchi and Ms. Shie Lundberg- meet the conditions for outside directors set forth in Article 2-15 of the companies act of Japan.
- *Ms. Shie Lundberg`s name on her family register is Shie Saito.
Executive Officers
| Name | Post | Concurrent Post |
|---|---|---|
| Shinichiro Isa | Group CFO, Group CDO and Deputy President and Representative Executive Officer | |
| Nobuki Iwadate | Group CSO, Group CSuO, Group CHRO and Deputy President and Representative Executive Officer | Deputy President, Representative Director and Executive Officer of Resona Bank, Ltd. |
| Kazuhiro Chida | Executive Officer | Representative Director and President of Resona Bank, Limited |
| Shinichi Shinoto | Executive Officer | Representative Director and President of Saitama Resona Bank, Limited |
| Shogo Harato | Executive Officer | Representative Director and President of Kansai Mirai Bank, Limited |
| Hideki Mochimaru | Executive Officer | Representative Director and President of Minato Bank, Limited |
| Hideki Tahara | Executive Officer | Managing Executive Officer of Resona Bank, Limited |
| Gen Nakahara | Executive Officer | Senior Managing Executive Officer of Resona Bank, Limited |
| Koki Katayama | Group CIO and Executive Officer | |
| Kazuki Mochida | Group CAO and Executive Officer | Managing Executive Officer of Resona Bank, Limited |
| Kenji Sunaga | Executive Officer | Deputy President Executive Officer of Resona Bank, Limited |
| Kunio Matsui | Executive Officer | |
| Noritsugu Yamamoto | Executive Officer | Executive Officer of Resona Bank, Limited |
| Toshiyuki Mizukawa | Group CPRO and Executive Officer | |
| Hidefumi Kawabe | Group CDIO and Executive Officer | Executive Officer of Resona Bank, Limited |
| Itaru Kuki | Executive Officer | Executive Officer of Resona Bank, Limited |
| Tomokazu Yokoyama | Group CRO, Group COO and Executive Officer | Executive Officer of Resona Bank, Limited |
| Jungo Seki | Executive Officer | Executive Officer of Resona Bank, Limited |
| Masaru Yanagihara | Executive Officer | Executive Officer of Resona Bank, Limited |
| Kenichi Sugano | Executive Officer | |
| Yohei Ito | Executive Officer | Executive Officer of Resona Bank, Limited |