SBI Holdings, Inc.

Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Asakura, Tomoya M 59 EDExecutive Director 2007-06-28
2 Hirai, Kenji M 60 EDExecutive Director 2005-06-29 2012-06-28
3 Izuchi, Taro M 68 NEDNon-Executive Director 2009-06-26 2011-10-01
ED, COOExecutive Director, Chief Operating Officer 2011-10-01 2014-04-16
4 Kido, Hiroyoshi M 60 NEDNon-Executive Director 2009-06-26 2013-06-27
5 Kimura, Noriyoshi M 56 NEDNon-Executive Director 2009-06-26 2013-06-27
6 Kitao, Yoshitaka 北尾吉孝 M 74 Ch, CEOChairman, Chief Executive Officer 1999-07-08
7 Li, Peilung M 51 EDExecutive Director 2012-06-28
8 Marumono, Masanao M 75 INEDIndependent Non-Executive Director 2012-06-28
9 Maruyama, Noriaki M 60 EDExecutive Director 2009-06-26 2014-03-31
10 Miyazaki, Makoto M 61 EDExecutive Director 2011-06-29 2012-06-28
11 Morita, Shumpei M 51 EDExecutive Director 2009-06-26
12 Nagano, Kiyoshi M 85 INEDIndependent Non-Executive Director 2010-06-29
13 Nakagawa, Takashi M 62 EDExecutive Director 2006-06-29
14 Natsuno, Takeshi M 60 INEDIndependent Non-Executive Director 2008-06-27 2012-06-28
15 Okita, Takashi 沖田貴史 M 48 EDExecutive Director 2008-06-27 2012-06-28
NEDNon-Executive Director 2012-06-28 2013-06-27
16 Sato, Teruhide M 50 NEDNon-Executive Director 2013-06-27
17 Sawada, Yasutaro M 63 FDFinance Director 2002-12-19 2011-10-01
NEDNon-Executive Director 2011-10-01 2013-03-11
18 Takahashi, Yoshimi M 60 EDExecutive Director 2011-06-29 2012-06-28
19 Takamura, Masato M 56 NEDNon-Executive Director 2013-06-27
20 Takayanagi, Masaki M 55 EDExecutive Director 2011-06-29 2012-06-28
21 Tamaki, Akihiro M 59 INEDIndependent Non-Executive Director 2010-06-29
22 Tasaka, Hiroshi M 74 NEDNon-Executive Director 2005-06-29
23 Watanabe, Keiji M 82 INEDIndependent Non-Executive Director 2010-06-29
24 Yamauchi, Shinji M 67 EDExecutive Director 2011-06-29 2012-06-28
25 Yoshida, Masaki (1959-08-13) M 66 INEDIndependent Non-Executive Director 2010-06-29

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Fujita, Toshiharu M 70 CoSecCompany Secretary 2011-02-24
2 Leung, Corinna Wai Han 梁慧嫻 F 57 CoSecCompany Secretary 2011-02-24

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