Shinsei Bank, Limited at its annual general meeting of shareholders held on June 18, 2014, Makiko Yasuda has been appointed as a substitute audit & supervisory board member as a substitute for an outside audit & supervisory board member. Kojiro Taima has been 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. Shigeto Yanase appointed as managing executive officer, executive officer in charge of overseas banking.

Takashi Yoshikawa appointed as executive officer, general manager, overseas banking division, head of overseas development department, overseas banking division.