Shinsei Bank, Limited announced that at the Annual General Meeting of Shareholders approved effective June 19, 2019, the election of Rie Murayama, Former Managing Director, Goldman Sachs Japan Co. Ltd. as Director and retirement of Shigeru Kani as director and approved the election of Ikuko Akamatsu as Audit & Supervisory Board Member and Michio Shibuya resigned as Audit & Supervisory Board Member. At the meeting also approved the assignment changes effective June 26, 2019 of Tetsuro Shimizu as Managing Executive Officer, Head of Individual Business Unit, Senior Officer, Group Business Strategy, Representative Director and President and CEO of APLUS FINANCIAL Co. Ltd. from the former position of Managing Executive Officer, Head of Individual Business Unit, Head of Individual Business, Senior Officer, Group Business Strategy; Hiroyuki Torigoe as Senior Officer, Group Business Strategy, Managing Executive Officer, Head of Consumer Finance, President of Shinsei Financial Co. Ltd. from the former position of Senior Officer, Group Business Strategy, Managing Executive Officer, Executive Officer in charge of Individual Business, President of Shinsei Financial Co. Ltd.; Etsuko Ichiba as Executive Officer, Executive Officer in charge of Retail Operation, General Manager of Retail Operation Division from the former position of Executive Officer, General Manager of Retail Operation Division; Hiroyuki Kagita as Executive Officer, Executive Officer in charge of Customer Service, General Manager of Group Individual Business Planning Division from the former position of Executive Officer, General Manager of Group Individual Business Planning Division; Hiroki Otake as Executive Officer, Head of Retail Sales, General Manager of Retail Sales and Support Division from the former position of Executive Officer, Executive Officer in charge of Individual Business, General Manager of Retail Sales and Support Division; Kumi Kikugawa as Executive Officer, Executive Officer in charge of Retail Sales, General Manager of Retail Sales Division II from the former position of Executive Officer, General Manager of Retail Sales Division II; Tomoko Ogawara as Executive Officer, Executive Officer in charge of Retail Sales, General Manager of Kansai Retail Sales Division from the former position of Executive Officer, General Manager of Kansai Retail Sales Division.