Edition:
India

Seven Bank Ltd (8410.T)

8410.T on Tokyo Stock Exchange

322JPY
16 Jan 2019
Change (% chg)

¥4 (+1.26%)
Prev Close
¥318
Open
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¥325
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Volume
4,364,700
Avg. Vol
5,240,601
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52-wk Low
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Summary

Name Age Since Current Position

Kensuke Futagoishi

66 2018 Chairman of the Board, Representative Director

Yasuaki Funatake

61 2018 President, Representative Director

Kazuhiko Ishiguro

60 2016 Senior Managing Executive Officer, Director

Masaaki Matsuhashi

2018 Senior Managing Executive Officer

Kenichi Yamamoto

2018 Managing Executive Officer, Director of Human Resources, Director of General Affairs

Hisanao Kawada

58 2016 Managing Executive Officer, Director of Operation Promotion, Director

Taku Ohizumi

62 2016 Managing Executive Officer, Director of International Business, Director

Hiroshi Takeuchi

2018 Managing Executive Officer, Director of Planning

Tomofumi Ohguchi

2018 Managing Executive Officer

Kazutaka Inagaki

51 2018 Executive Officer, Director of Sales Promotion, Director

Koji Fukasawa

Executive Officer, Director of ATM Solution

Hiroshi Ishimura

2018 Executive Officer, Director of Payment Account Business

Miya Kitayama

Executive Officer, Director of Operation Promotion Unit

Takashi Koyama

Executive Officer, Director of System

Koji Maekawa

2018 Executive Officer

Tsuneo Nagashima

Executive Officer

Katsuhiro Goto

64 2017 Non-Executive Director

Koichi Fukuo

63 2018 Non-Executive Independent Director

Toshihiko Itami

65 2018 Non-Executive Independent Director

Makoto Kigawa

68 2018 Non-Executive Independent Director

Yukiko Kuroda

55 2018 Non-Executive Independent Director

Biographies

Name Description

Kensuke Futagoishi

Mr. Kensuke Futagoishi has been serving as Chairman of the Board and Representative Director in Seven Bank, Ltd. since June 19, 2018. He joined the Bank in October 2003, His previous titles include Managing Executive Officer, Director of Operation Promotion, Senior Managing Executive Officer and Director of Planning in the Bank. He used to work for other banks, including The Bank of Tokyo-Mitsubishi UFJ, Ltd. He obtained his LLB from The University of Tokyo in March 1977.

Yasuaki Funatake

Mr. Yasuaki Funatake has been serving as President and Representative Director in Seven Bank, Ltd. since June 19, 2018. He joined the Bank in December 2001. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of Planning, Director of Business Development and Director of Operation Development in the Bank. Prior to joining the Bank, he used to work for Shinsei Bank, Limited and Long-Term Credit Bank of Japan.

Kazuhiko Ishiguro

Mr. Kazuhiko Ishiguro has been serving as Senior Managing Executive Officer and Director in Seven Bank, Ltd. since June 2016. He joined the Bank in May 2009. His previous titles include Executive Officer, Managing Executive Officer and Director of System in the Bank. He used to work for The Sanwa Bank, Limited, Ufit Co., Ltd. and other companies.

Masaaki Matsuhashi

Kenichi Yamamoto

Hisanao Kawada

Mr. Hisanao Kawada has been serving as Managing Executive Officer, Director of Operation Promotion and Director in Seven Bank, Ltd. since June 2016. He is also serving as Director in Seven Financial Service Co., Ltd. He joined the Bank in December 2005. His previous titles include Executive Officer and Director of Product Service in the Bank. He used to work for The Sanwa Bank, Limited.

Taku Ohizumi

Mr. Taku Ohizumi has been serving as Managing Executive Officer, Director of International Business and Director in Seven Bank, Ltd. since October 2016. He joined the Bank in July 2010. His previous titles include Executive Officer and Director of Overseas Business in the Bank. Prior to that, he worked for Bank of Japan and Seven Financial Service Co., Ltd.

Hiroshi Takeuchi

Tomofumi Ohguchi

Kazutaka Inagaki

Mr. Kazutaka Inagaki has been serving as Executive Officer, Director of Sales Promotion and Director in Seven Bank, Ltd. since June 19, 2018. He joined the Company in February 2003. His previous titles include Director of ATM Operation Management and Executive Officer in the Company.

Koji Fukasawa

Hiroshi Ishimura

Miya Kitayama

Takashi Koyama

Koji Maekawa

Tsuneo Nagashima

Katsuhiro Goto

Mr. Katsuhiro Goto has been serving as Non-Executive Director in Seven Bank, Ltd. since June 2017. He is also serving as Vice President and Representative Director in its parent company, Seven & i Holdings Co., Ltd. He used to work for Sogo & Seibu Co., Ltd., Millenium Retailing, Inc., Ito-Yokado Co., Ltd. and an affiliated company, SEVEN-ELEVEN JAPAN CO., LTD.

Koichi Fukuo

Mr. Koichi Fukuo has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 19, 2018. He used to work for Honda Motor Co., Ltd., and its subsidiaries.

Toshihiko Itami

Mr. Toshihiko Itami has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 19, 2018. He is also working for Nagashima Ohno & Tsunematsu and Dai-Ichi Tokyo Bar Association.

Makoto Kigawa

Mr. Makoto Kigawa has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 19, 2018. He is also serving as Chairman of the Board in YAMATO HOLDINGS CO., LTD., and Komatsu Ltd.

Yukiko Kuroda

Ms. Yukiko Kuroda has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 19, 2018. She is also serving as Director in Mitsui Chemicals, Inc., People Focus Consulting and CAC Holdings Corporation.