SBI HOLDINGS, INC.
May 22, 2015
SBI Holdings, Inc. (TOKYO: 8473)
SBI Holdings, Inc. (hereinafter "the Company") hereby announces that it has informally approved the following changes in officers.
The appointment of the Director will be determined officially by the resolution regarding his election at the
Company's 17th Ordinary General Meeting of Shareholders to be held on June 26, 2015.
Changes in Director (scheduled to be appointed as of June 26, 2015) Candidates for incoming Directors
Yasumine Satake
(Former Position: Chairman of The Tokyo Star Bank, Limited)
* Note: Mr. Yasumine Satake is a candidate for Outside Director
[New management system]
The following is the Company's new management system which will be effective on June 26, 2015.
Representative Director, President & CEO | Yoshitaka Kitao | |
Representative Director, Senior Executive Vice President & Co-COO | Katsuya Kawashima | |
Representative Director, Senior Executive Vice President & Co-COO | Takashi Nakagawa | |
Director & Senior Managing Executive Officer | Tomoya Asakura | |
Director, Managing Executive Officer & CFO | Shumpei Morita | |
Director, Managing Executive Officer | Kazuhiro Nakatsuka | (Promoted) |
Director & Executive Officer | Peilung Li | |
Director | Masato Takamura | |
Director | Tatsuo Shigemitsu | (Newly appointed) |
Director | Masaki Yoshida | |
Outside Director | Kiyoshi Nagano | |
Outside Director | Keiji Watanabe | |
Outside Director | Akihiro Tamaki | |
Outside Director | Masanao Marumono | |
Outside Director | Teruhide Sato | |
Outside Director | Ayako Hirota Weissman | (Newly appointed) |
Outside Director | Yasumine Satake | (Newly appointed) |
Executive Officer Executive Officer Executive Officer | Kenji Hirai Masayuki Yamada Hideo Nakamura |
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Executive Officer Executive Officer Executive Officer
Executive Officer
Makoto Miyazaki Kazuhito Uchio Hiroaki Morita
Motoaki Shiino (Newly appointed)
Standing Statutory Auditor Atsushi Fujii Statutory Auditor Minoru Tada Outside Statutory Auditor Yasuo Sekiguchi
Outside Statutory Auditor Hiroaki Nagasue (Newly appointed) Substitute Outside Statutory Auditor Hideaki Asayama
************************************************************************************** For further information, please contact:
SBI Holdings, Inc. Corporate Communications Dept., Tel: +81 3 6229-0126
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