As of June 26, 2023

Directors

  • Director
    Toru Takakura
    Director of SuMi TRUST Bank
  • Director
    Atsushi Kaibara
  • Director
    Yasuyuki Suzuki
    Director, Senior Managing Executive Officer of SuMi TRUST Bank
  • Director
    Kazuya Oyama
    President (Representative Director) of SuMi TRUST Bank
  • Director
    Tetsuo Ohkubo
    Director of SuMi TRUST Bank
  • Director
    Masaru Hashimoto
    Chairman of SuMi TRUST Bank
  • Director
    Kouji Tanaka
  • Director
    Toshiaki Nakano
  • Director (External Director)
    Chair of the Board
    Chair of the Nominating Committee
    Isao Matsushita
    External Director of MatsukiyoCocokara & Co.
  • Director (External Director)
    Chair of the Compensation Committee
    Hiroko Kawamoto
    External Director of Renaissance Incorporated
    External Director of East Japan Railway Company
    External Director of Canon Marketing Japan Inc.
  • Director (External Director)
    Chair of the Audit Committee
    Mitsuhiro Aso
    External Auditor of Sumitomo Chemical Co., Ltd.
  • Director (External Director)
    Nobuaki Katoh
  • Director (External Director)
    Kaoru Kashima
    Certified Public Accountant
    Outside Audit & Supervisory Board Member of NIPPON TELEGRAPH AND TELEPHONE CORPORATION
    Outside Audit & Supervisory Board Member of Kirin Holdings Company, Limited
  • Director (External Director)
    Tomonori Ito
    External Director of Electric Power Development Co., Ltd.
    Professor of the Institute of Business and Finance of Waseda University
    Specially Appointed Professor of the Global and Transdisciplinary Studies of Kyoto University of Advanced Science
    External Director of Mitsui Sumitomo Insurance Company, Limited
  • Director (External Director)
    Hajime Watanabe
    Chairman of Japan Economic Research Institute Inc.
    Adviser to Development Bank of Japan Inc.
    Adviser to DBJ REAL ESTATE Co., Ltd.
    External Corporate Auditor of Japan Freight Railway Company
  • *1Mr. Isao Matsushita, Ms. Hiroko Kawamoto, Mr. Mitsuhiro Aso, Mr. Nobuaki Katoh, Ms. Kaoru Kashima, Mr. Tomonori Ito and Mr. Hajime Watanabe are external directors defined in Article 2, Item 15 of the Companies Act.
  • *2All seven external directors are independent directors required by Tokyo Stock Exchange, Inc.

Executive Officers as defined in the Companies Act

Position Name Responsibilities Concurrent Position (Major Position)
President Executive Officer
(Representative Executive Officer)
Toru Takakura Director of SuMi TRUST Bank
Deputy President Executive Officer
(Representative Executive Officer)
Atsushi Kaibara Assistant to President
Senior Managing Executive Officer Yasuyuki Suzuki Risk Management Department, Compliance Department, Legal Department Director, Senior Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer, Executive Officer* Manatomo Yoneyama Digital Transformation Department, Business Process Management Department, IT System Planning and Management Department Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Atsushi Matsumoto Corporate Administration Department, Planning and Coordination Department, Corporate Secretariat (Joint Responsibility) Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Masakatsu Sato Financial Planning Department, Corporate Secretariat (Joint Responsibility) Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Takumi Fujisawa Human Resources Department Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Kazuteru Wakao Sustainability Management Department, Carbon Neutrality Planning and Management Department Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Yuki Takada Research Department, Fiduciary Duties & Customer Satisfaction Planning and Promotion Department, Fiduciary Risk Management Department Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Riro Sato Corporate Planning Department Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Masayuki Okamoto Internal Audit Department Executive Officer of SuMi TRUST Bank
Executive Officer Kazuya Oyama President (Representative Director) of SuMi TRUST Bank
Executive Officer Miyo Yajima Executive Officer of SuMi TRUST Bank
Executive Officer, Executive Officer* Masaya Yamashiro IR Department Executive Officer of SuMi TRUST Bank
  • *Executive Officer as defined in our internal policy

Executive Officers as defined in our internal policy

Position Name Concurrent Position (Major Position)
Executive Officer Nobuaki Yamaguchi Deputy President (Representative Director) of SuMi TRUST Bank
Executive Officer Shigeki Tanaka Director, Deputy President (Representative Director) of SuMi TRUST Bank
Executive Officer Yoshio Hishida Representative Director and President of Sumitomo Mitsui Trust Asset Management
Executive Officer Futoshi Itani Director, Senior Managing Executive Officer of SuMi TRUST Bank
Executive Officer Daisuke Maeda Managing Executive Officer of SuMi TRUST Bank
Executive Officer Junya Ueda Managing Executive Officer of SuMi TRUST Bank
Executive Officer Masaya Noda Managing Executive Officer of SuMi TRUST Bank
Executive Officer Nobuhisa Takahashi Managing Executive Officer of SuMi TRUST Bank
Executive Officer Takehiko Iwahara Managing Executive Officer of SuMi TRUST Bank
Executive Officer Takafumi Arimura Managing Executive Officer of SuMi TRUST Bank
Executive Officer Atsushi Ueda Managing Executive Officer of SuMi TRUST Bank
Executive Officer Shinichi Tao Executive Officer of SuMi TRUST Bank
Executive Officer Chikako Matsumoto
Executive Officer Tomoya Hirano Executive Officer of SuMi TRUST Bank
Executive Officer Hideki Kiya Executive Officer of SuMi TRUST Bank
Executive Officer Takahiro Yoshida Executive Officer of SuMi TRUST Bank
Executive Officer Masanori Watanabe Executive Officer of SuMi TRUST Bank
Executive Officer Kiyotaka Maita Executive Officer of SuMi TRUST Bank
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