INFORMATIONFor Immediate Release
Company Name: SBI Shinsei Bank, Limited
Name of Representative: Katsuya Kawashima
President and CEO(Code: 8303, TSE Standard Market)

Announcement Regarding Candidates for Directors, Audit & Supervisory Board
Member and Substitute Audit & Supervisory Board Member
Tokyo (Friday, May 12, 2023) --- SBI Shinsei Bank, Limited (hereinafter, “SBI Shinsei Bank”) today
announced that, at its Board of Directors meeting held today, it resolved candidates for Directors, Audit &Supervisory Board Member and Substitute Audit & Supervisory Board Member for the next term (24thTerm) to be recommended at the 23rd Annual General Meeting of Shareholders (hereinafter, “GeneralMeeting of Shareholders”) scheduled for June 27, 2023.
It should be noted that appointments of Directors, Audit & Supervisory Board Member and Substitute Audit& Supervisory Board Member will be made official following a resolution at the 23rd General Meeting ofShareholders.
Effective June 27, 2023
1.

Candidates for Directors(1) Candidates for re-election
Current or Former Position
Hirofumi Gomi

Chairman of the Board, SBI Shinsei Bank, Limited

Katsuya Kawashima

Representative Director, President and CEO, SBI Shinsei Bank,
LimitedKatsumi Hatao

Director, Senior Managing Executive Officer, Assistant to thePresident, In charge of Group Treasury and Group Oversea
Business, SBI Shinsei Bank, Limited

Eisuke Terasawa

Director, Managing Executive Officer, In charge of Group
Corporate Planning and Financing Facilitation and General
Manager, Group Corporate Planning Division, General Manager,
Office of Financing Facilitation Management, SBI Shinsei Bank,
LimitedYasuhiro Hayasaki (*)

President, Ricoh Institute of Sustainability and Business, Ricoh
Company, Ltd.; Former Director General of Personnel andCorporate Affairs Department, the Bank of Japan

Ayumi Michi (*)

Attorney at Law

Masahiro Terada (*)

Attorney at Law, Partner Attorney, Miura & Partners

Yurina Takiguchi (*)

Business and Economics Anchor(*) Candidates for Outside Directors

(2) Candidate for election as Director (see attachment for personal history)
Current Position
Katsunori Tanizaki (*)

Representative Director, President and CEO, The Japan
Research Institute, Limited(*) Candidate for Outside Director(3) Director scheduled to resign
Kei Fujisaki
2.

Candidate for Audit & Supervisory Board Member(1) Candidate for re-election as Audit & Supervisory Board Member
Current Position
Ikuko Akamatsu (*)

Certified Public Accountant, Certified Fraud Examiner(*) Candidate for Outside Substitute Audit & Supervisory Board Member(2) Candidate for election as Substitute Audit & Supervisory Board Member (see attachment forpersonal history)
Current Position
Hiroyuki Morinaga

General Manager, Office of Audit & Supervisory Board Members,
SBI Shinsei Bank, Limited

Note: Mr. Hiroyuki Morinaga is scheduled to be appointed as a Substitute Audit & Supervisory Board
Member as a substitute for an Audit & Supervisory Board Member who is not an Outside Audit& Supervisory Board Member.
(3) Substitute Audit & Supervisory Board Member scheduled to resign
Hiroyuki Hatano
End******SBI Shinsei Bank is a leading diversified Japanese financial institution providing a wide range of financial products andservices to both institutional and individual customers. The Bank has a network of outlets throughout Japan and is committed
in its pursuit of uncompromising levels of integrity and transparency in all of its activities in order to earn the trust of its
stakeholders, including customers, employees and shareholders. The Bank is committed to delivering long-term profit growthand sustainably increasing its corporate value for all its stakeholders. News and other information about SBI Shinsei Bank
are available at https://corp.sbishinseibank.co.jp/en/.
For further information, please contact:
Group Investor Relations & Corporate Communications Division
SBI Shinsei Bank, Limited (www.sbishinseibank.co.jp/english/)
SBIShinsei PR@sbishinseibank.co.jp (Inquiry form for the media)
SBIShinsei IR@sbishinseibank.co.jp (Inquiry form for investor and shareholder relations)(Attachment)
Personal History of Candidate for Director
Name(Date of Birth)

Personal History
1982 Y2010 Y
2013 Y2015 Y2015 YKatsunori Tanizaki

2015 Y2017 Y(April 12, 1957)2017 Y2019 Y
2019 Y2019 Y
2019 Y2021 Y2021 Y

4 M Joined The Sumitomo Bank (Predecessor of Sumitomo Mitsui BankingCorporation)
4 M Executive Officer, General Manager of Global Investment Department,
Sumitomo Mitsui Banking Corporation
4 M Managing Executive Officer, General Manager of IT Planning
Department, Sumitomo Mitsui Banking Corporation
4 M Director and Senior Managing Executive Officer, Sumitomo Mitsui
Banking Corporation
4 M Senior Managing Executive Officer, Sumitomo Mitsui Financial Group,Inc.
6 M Director, Sumitomo Mitsui Financial Group, Inc.
4 M Director, Group CIO, Senior Managing Executive Officer, Sumitomo
Mitsui Financial Group, Inc.
6 M Director, Group CIO, Senior Managing Corporate Executive Officer,Sumitomo Mitsui Financial Group, Inc.
4 M Senior Managing Executive Officer, Sumitomo Mitsui BankingCorporation
6 M Group CDIO Senior Managing Corporate Executive Officer, Sumitomo
Mitsui Financial Group, Inc.
6 M Representative Director, President and CEO, The Japan ResearchInstitute, Limited (Current)
6 M Director, JAIS, Limited (Current)
4 M Outside Director, Osaka Digital Exchange Co., Ltd. (Current)
10 M Director, SMBC Nikko Securities Inc. (Current)

Personal History of Candidate for Substitute Audit & Supervisory Board Member
Name(Date of Birth)

Personal History
1991 Y
2003 Y
2013 Y

Hiroyuki Morinaga(September 15, 1968)

2014
2015
2017
2022
2023

YYYYY

4 M Joined The Long-Term Credit Bank of Japan, Ltd. (Predecessor ofSBI Shinsei Bank, Limited)
9 M Director, Credit Pricing Corporation
4 M Joined Shinsei Bank, Limited (Predecessor of SBI Shinsei Bank,Limited)
6 M Deputy General Manager, Institutional Business Division
5 M Deputy General Manager, Institutional Business Planning Division
12 M Section Head, Group Portfolio Risk Management Division
4 M Deputy General Manager, Group Portfolio Risk Management Division
5 M General Manager, Office of Audit & Supervisory Board, SBI Shinsei
Bank, Limited (Current)