Takeshi Yoshimura
Chairman and Representative Director
Board Directors
- Apr. 1983
- Joined The Yamaguchi Bank, Ltd.
- Oct. 2006
- Assumed General Manager, Corporate Planning Department of Yamaguchi Financial Group, Inc.
- Jan. 2007
- Assumed General Manager, Corporate Planning Department of The Yamaguchi Bank, Ltd.
- Jun. 2009
- Assumed Director of The Yamaguchi Bank, Ltd.
- Jun. 2009
- Assumed Director of Yamaguchi Financial Group, Inc.
- Jun. 2011
- Assumed Managing Director and General Manager, Tokuyama Branch of The Yamaguchi Bank, Ltd.
- Jun. 2012
- Assumed Managing Director and General Manager, Tokyo Headquarters of The Yamaguchi Bank, Ltd.
- Jun. 2015
- Assumed Managing Director of The Yamaguchi Bank, Ltd.
- Jun. 2016
- Assumed President of Yamaguchi Financial Group, Inc.
- Jun. 2016
- Assumed President of The Yamaguchi Bank, Ltd.
- Jun. 2017
- Assumed Director of Momiji Bank, Ltd.
- Jun. 2017
- Assumed Director of The Kitakyushu Bank, Ltd.
- Jun. 2018
- Assumed Chairman of The Yamaguchi Bank, Ltd.
- Jun. 2020
- Assumed Chairman, Representative Director and Group CEO of the Yamaguchi Financial Group, Inc.
- Jan. 2023
- Assumed Outside Director of ARUHI Corporation
- Jun. 2023
- Assumed Chairman and Representative Director of SBI ARUHI Corporation(current position)
Toshihiko Katsuya
Representative Director, President, CEO
- Apr. 1989
- Joined The Mitsubishi Bank, Limited (currently MUFG Bank, Ltd.)
- Apr. 2006
- Joined Monex Beans Holdings, Inc. (currently Monex Group, Inc.)
- Oct. 2010
- Assumed Representative Director and President of Monex FX, Inc.
- Nov. 2015
- Assumed Representative Director and President of Monex, Inc.
- Jun. 2017
- Assumed Director, Executive Officer of Monex Group, Inc.
- Apr. 2018
- Assumed Director, Managing Executive Officer of Monex Group, Inc.
Assumed Representative Director and President of Coincheck, Inc. - Jun. 2019
- Assumed Director of Japan Cryptocurrency Exchange Association (currently Japan Virtual and Crypto assets Exchange Association)
- Jan. 2021
- Assumed Executive Vice President, Corporate Officer of ARUHI Corporation
- Jun. 2021
- Assumed Representative Director, Executive Vice President and COO of ARUHI Corporation
- Apr. 2022
- Assumed Representative Director, President, CEO and COO of SBI ARUHI Corporation
- Apr. 2024
- Assumed Representative Director, President, CEO of SBI ARUHI Corporation(current position)
Yasuko Matsumoto
Director
- Apr. 1986
- Joined NEC Corporation
- Apr. 2017
- Assumed Outside Director of Kemet Corporation
- Jul. 2018
- Joined ARUHI Corporation
- Jan. 2021
- Assumed Executive Corporate Officer, CFO of ARUHI Corporation
- Jun. 2021
- Assumed Managing Director, CFO of ARUHI Corporation
- Apr. 2022
- Assumed Executive Vice President and CFO of ARUHI Corporation
- Jun. 2023
- Assumed Director of SBI ARUHI Corporation(current position)
- Jul. 2023
- Assumed Corporate Senior Vice President and CAO (Executive Officer)- Managing Director, Group Internal Audit Division of NEC Corporation(current position)
Kazuhiko Takahashi
Director
- Aug. 1997
- Joined SoftBank Corp.
- Aug. 2000
- Joined Softbank Finance Corporation (currently SoftBank Corp.)
- Feb. 2005
- Assumed Director of SBI Partners, Inc. (currently SBI Holdings, Inc.)
- Jul. 2005
- Joined SBI Holdings, Inc.
- Jun. 2010
- Assumed Director of SBI Guarantee Co., Ltd. (current position)
- Jun. 2011
- Assumed Director of SBI Life Living Co., Ltd. (currently Wavedash Co., Ltd.)
- Jun. 2013
- Assumed Director of SBI Wellness Bank Co., Ltd.
- Jun. 2015
- Assumed Representative Director of SBI Estate Management Co., Ltd. (currently SBI Private REIT Advisors Co., Ltd.)
- Jun. 2016
- Assumed Representative Director of SEM Corporation Co., Ltd. (currently SBI Estate Finance Co.,Ltd.) (current position)
Assumed Representative Director of SEM Real Estate Co., Ltd. (currently SBI Smile Co., Ltd.)(current position) - Dec. 2017
- Assumed Outside Director of Mullion Co., Ltd.
- Sept. 2019
- Assumed Auditor of Educational Corporation of SBI Graduate School (current position)
- Jun. 2023
- Assumed Director of SBI ARUHI Corporation(current position)
Hiroyuki Oshida
Outside Director
- Apr. 1981
- Joined The Long-Term Credit Bank of Japan, Limited (currently Shinsei Bank, Limited)
- Jul. 1998
- Joined KPMG Global Solution K.K.
- Jul. 1999
- Assumed Director of KPMG Global Solution K.K.
- Feb. 2000
- Joined KPMG Business Advisory LLC
- Jul. 2000
- Assumed Partner and Branch Manager of KPMG Business Advisory LLC-Tokyo Branch
- Aug. 2003
- Assumed Representative Director, Partner of KPMG FAS Co., Ltd.
- Sept. 2006
- Assumed Visiting Professor of KIT Toranomon Graduate School
- Jul. 2019
- Assumed Outside Director of SBI ARUHI Corporation (current position)
- Jul. 2019
- Assumed Outside Director of GIGA PRIZE CO., LTD. (current position)
- Nov. 2019
- Assumed Outside Director of SFM Co., Ltd. (current position)
- Dec. 2019
- Assumed Outside Audit and Supervisory Board Member of Japan Best Rescue System Co., Ltd.
- Dec. 2021
- Assumed Outside Director, Audit & Supervisory Committee Member of Japan Best Rescue System Co., Ltd.
Tadayuki Sawada
Outside Director
- Apr. 1996
- Assumed Assistant Judge of Tokyo District Court
- Apr. 1998
- Assumed Assistant Judge of Kagoshima District Court and Kagoshima Family Court
- Apr. 2001
- Assumed Assistant Judge of Saitama Family Court and Saitama District Court
- Aug. 2003
- Concurrently served as Trainee of United Nations Asia and Far East Institute for the Prevention of Crime and the Treatment of Offenders
- Apr. 2004
- Assumed Head of Tsuruga Branch and Assistant Judge of Fukui District Court and Fukui Family Court
- Apr. 2006
- Assumed Head of Tsuruga Branch and Judge of Fukui District Court and Fukui Family Court
- Apr. 2007
- Assumed Judge of Osaka District Court
- Apr. 2009
- Concurrently served as Visiting Professor Kyoto Sangyo University Law School
- Apr. 2010
- Registered as an attorney at law (Dai-Ichi Tokyo Bar Association)
- Apr. 2010
- Joined URYU & ITOGA
Assumed Partner of URYU & ITOGA (current position) - Jun. 2023
- Assumed Outside Director of SBI ARUHI Corporation(current position)
Audit and Supervisory Board Members
Yasuhiro Baba
Full-time Audit and Supervisory Board Member
- Apr. 1983
- Joined The Bank of Tokyo, Ltd. (currently MUFG Bank, Ltd.)
- Jan. 2006
- Assumed General Manager of Corporate Business Compliance Office, Corporate Business Planning Div. of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
- May. 2010
- Assumed Legal Compliance Control Division of Mitsubishi UFJ Securities Holdings Co., Ltd.
Assumed Deputy General Manager of Compliance Control Division of Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. - Jun. 2017
- Assumed Corporate Auditor of MUS Information Systems Co., Ltd.
- Jul. 2020
- Assumed General Manager of Legal and Compliance Division of Yamada Consulting Group Co., Ltd.
- Jun. 2022
- Assumed Full-time Audit and Supervisory Board Member of SBI ARUHI Corporation (current position)
Makoto Imamura
Outside Audit and Supervisory Board Member
- Apr. 1988
- Registered as an attorney at law and joined Mori Sogo (currently Mori Hamada & Matsumoto)
- Jan. 1996
- Assumed Partner of Mori Sogo (currently Mori Hamada & Matsumoto)
- Feb. 1996
- Registered as an attorney at law in New York State, United States
- Dec. 1998
- Assumed Partner of Miyakezaka Sogo Law Offices
- Jan. 2016
- Assumed Partner of Kasumimon Sogo Law Offices (currently SHIOMIZAKA) (current position)
- Jul. 2017
- Assumed Outside Audit and Supervisory Board Member of SBI ARUHI Corporation (current position)
Takeshi Nakano
Outside Audit and Supervisory Board Member
- Oct. 1991
- Joined Ota Showa Audit Corp. (currently Ernst & Young ShinNihon LLC)
- Apr. 1995
- Registered as Certified Public Accountant
- Oct. 2006
- Registered as an attorney (Tokyo Bar Association)
- Jun. 2011
- Established Nakano C.P.A. Office (current)
- Dec. 2015
- Joined Ishizawa, Ko and Sato Law Offices (currently Oku, Katayama and Sato Law Offices)
- Dec. 2015
- Appointed Partner of Oku, Katayama and Sato Law Offices (current position)
- Jun. 2016
- Appointed external auditor of Neturen Co., Ltd. (current position)
- Jun. 2019
- Assumed Outside Audit and Supervisory Board Member of SBI ARUHI Corporation (current position)
Mitsumasa Ueno
Outside Audit and Supervisory Board Member
- Oct. 1978
- Joined Showa & Co. (currently Ernst & Young ShinNihon LLC)
- May 1995
- Assumed Partner of Showa & Co.
- Oct. 2008
- Assumed Executive Director of Showa & Co.
- Jul. 2009
-
Joined Ernst & Young Transaction Advisory Services Co., Ltd.
Assumed Representative Director and COO of Ernst & Young Transaction Advisory Services Co.,Ltd. - Jun. 2012
- Assumed Audit and Supervisory Board Member of Kanematsu Granks, Corp.
- Jun. 2015
- Assumed Director and Audit and Supervisory Committee Member of FUJITSU BROAD SOLUTION & CONSULTING Inc.
- Jun. 2015
- Joined SoftBank Technology Corp. (currently SB Technology Corp.)
Assumed Chairman of Audit and Supervisory Board of SoftBank Technology Corp. (currently SB Technology Corp.) (current position) - Feb. 2016
- Auditor of Japan for UNHCR
- Jun. 2020
- Assumed Outside Audit and Supervisory Board Member of SBI ARUHI Corporation (current position)