SBI Holdings, Inc.

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Asakura, Tomoya	M	60	EDExecutive Director	2007-06-28
2	Hirai, Kenji	M	61	EDExecutive Director	2005-06-29	2012-06-28
3	Izuchi, Taro	M	69	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	61	NEDNon-Executive Director	2009-06-26	2013-06-27
5	Kimura, Noriyoshi	M	57	NEDNon-Executive Director	2009-06-26	2013-06-27
6	Kitao, Yoshitaka 北尾吉孝	M	75	Ch, CEOChairman, Chief Executive Officer	1999-07-08
7	Li, Peilung	M	52	EDExecutive Director	2012-06-28
8	Marumono, Masanao	M	76	INEDIndependent Non-Executive Director	2012-06-28
9	Maruyama, Noriaki	M	61	EDExecutive Director	2009-06-26	2014-03-31
10	Miyazaki, Makoto	M	62	EDExecutive Director	2011-06-29	2012-06-28
11	Morita, Shumpei	M	52	EDExecutive Director	2009-06-26
12	Nagano, Kiyoshi	M	86	INEDIndependent Non-Executive Director	2010-06-29
13	Nakagawa, Takashi	M	63	EDExecutive Director	2006-06-29
14	Natsuno, Takeshi	M	61	INEDIndependent Non-Executive Director	2008-06-27	2012-06-28
15	Okita, Takashi 沖田貴史	M	49	EDExecutive Director	2008-06-27	2012-06-28
				NEDNon-Executive Director	2012-06-28	2013-06-27
16	Sato, Teruhide	M	51	NEDNon-Executive Director	2013-06-27
17	Sawada, Yasutaro	M	64	FDFinance Director	2002-12-19	2011-10-01
				NEDNon-Executive Director	2011-10-01	2013-03-11
18	Takahashi, Yoshimi	M	61	EDExecutive Director	2011-06-29	2012-06-28
19	Takamura, Masato	M	57	NEDNon-Executive Director	2013-06-27
20	Takayanagi, Masaki	M	56	EDExecutive Director	2011-06-29	2012-06-28
21	Tamaki, Akihiro	M	60	INEDIndependent Non-Executive Director	2010-06-29
22	Tasaka, Hiroshi	M	75	NEDNon-Executive Director	2005-06-29
23	Watanabe, Keiji	M	83	INEDIndependent Non-Executive Director	2010-06-29
24	Yamauchi, Shinji	M	68	EDExecutive Director	2011-06-29	2012-06-28
25	Yoshida, Masaki (1959-08-13)	M	67	INEDIndependent Non-Executive Director	2010-06-29

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Fujita, Toshiharu	M	71	CoSecCompany Secretary	2011-02-24
2	Leung, Corinna Wai Han 梁慧嫻	F	58	CoSecCompany Secretary	2011-02-24

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