Shinsei Bank, Limited announced that the election of Directors, Audit & Supervisory Board Member and Substitute Audit & Supervisory Board Members has approved at the Annual General Meeting of Shareholders, and the Board of Directors has approved assignment change of Senior Officer. Yuko Kawamoto was elected as outside Director, effective June 17, 2020. He was Director, Mitsubishi UFJ Financial Group Inc. most recently. Hiroyuki Hatano was elected as Substitute Audit & Supervisory Board Members, effective July 1, 2020. He is General Manager, Office of Audit & Supervisory Board Members (Current). Kanako Murakami was elected as Substitute Audit & Supervisory Board Members (outside), effective July 1, 2020. Naohisa Aikawa and Makiko Yasuda resigned as Substitute Audit & Supervisory Board Members, effective July 1, 2020.