SBI Holdings, Inc. announced resignation of Katsuya Kawashima as Representative Director, Senior Executive Vice President & COO. Reason for change is Mr. Katsuya Kawashima is scheduled to be appointed as Representative Director, President and Chief Executive Officer of Shinsei Bank, Limited, a consolidated subsidiary of the Company, after being appointed as the Director of Shinsei Bank at the extraordinary general meeting of shareholders to be held on February 8, 2022, for the election of directors, subject to formal approval by the Board of Directors of the newly appointed directors. In order to concentrate on the management of Shinsei Bank, he will resign from his position as Representative Director of the Company.

Furthermore, he will also resign from the position of Director of the Company's consolidated subsidiaries, which he has concurrently held, by today.