Directors and Executive Officers
As of June 26, 2023
Directors
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DirectorYasuyuki SuzukiDirector, Senior Managing Executive Officer of SuMi TRUST Bank
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Director (External Director)
Chair of the Board
Chair of the Nominating CommitteeIsao MatsushitaExternal Director of MatsukiyoCocokara & Co. -
Director (External Director)
Chair of the Compensation CommitteeHiroko KawamotoExternal 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 CommitteeMitsuhiro AsoExternal Auditor of Sumitomo Chemical Co., Ltd. -
Director (External Director)Kaoru KashimaCertified 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 ItoExternal 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 WatanabeChairman 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 |