Directors and Executive Officers

Sumitomo Mitsui Trust Bank, Limited ("SuMi TRUST Bank")open link in new window

As of June 21, 2024

Directors

  • Director
    Toru Takakura
    Director of SuMi TRUST Bank
    Career Summary
  • Director
    Atsushi Kaibara
    Career Summary
  • Director
    Yasuyuki Suzuki
    Deputy President (Representative Director) of SuMi TRUST Bank
    Career Summary
  • Director
    Kazuya Oyama
    President (Representative Director) of SuMi TRUST Bank
    Career Summary
  • Director
    Tetsuo Ohkubo
    Director of SuMi TRUST Bank
    Career Summary
  • Director
    Masaru Hashimoto
    Chairman of SuMi TRUST Bank
    Career Summary
  • Director
    Toshiaki Nakano
    Career Summary
  • Director
    Kouichi Kato
    Career Summary
  • Director (External Director)
    Chair of the Board of Directors
    Chair of the Nominating Committee
    Isao Matsushita
    External Director of MatsukiyoCocokara & Co.
    Career Summary
  • Director (External Director)
    Chair of the Compensation Committee
    Hiroko Kawamoto

    External Director of East Japan Railway Company

    External Director of Canon Marketing Japan Inc.

    Career Summary
  • Director (External Director)
    Nobuaki Kato
    Career Summary
  • Director (External Director)
    Chair of the Audit Committee
    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

    Career Summary
  • 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

    Career Summary
  • Director (External Director)
    Hajime Watanabe

    Chairman of Japan Economic Research Institute Inc.

    External Corporate Auditor of Japan Freight Railway Company

    Career Summary
  • Director (External Director)
    Hirokazu Fujita
    Career Summary
  • Director (External Director)
    Kazuo Sakakibara

    Attorney-at-law

    Of Counsel of Anderson Mori & Tomotsune

    Auditor of Tokyo Dental College

    Outside Director of Takasago Thermal Engineering Co., Ltd.

    Acting Chairman of the Board of Governors of Japan Broadcasting Corporation

    Career Summary
  • *1Mr. Isao Matsushita, Ms. Hiroko Kawamoto, Mr. Nobuaki Kato, Ms. Kaoru Kashima, Mr. Tomonori Ito, Mr. Hajime Watanabe, Mr. Hirokazu Fujita and Mr. Kazuo Sakakibara are external directors defined in Article 2, Item 15 of the Companies Act.
  • *2All eight 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 & CEO
(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 CRO
Risk Management Department, Legal Department		 Deputy President (Representative Director) of SuMi TRUST Bank
Managing Executive Officer Manatomo Yoneyama CISO
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 CFO
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 Yuki Takada CCO
Compliance Department, Fiduciary Duties & Customer Satisfaction Planning and Promotion Department		 Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Riro Sato Corporate Planning Department, Group Affiliates Planning and Management Department, Research Department Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Masayuki Okamoto Internal Audit Department
Managing Executive Officer Chikako Matsumoto CSuO
Sustainability Management Department		 Managing 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 Masaya Yamashiro IR Department Executive Officer of SuMi TRUST Bank
Executive Officer Hisato Nakano Corporate Communication Department Executive Officer of SuMi TRUST Bank

Executive Officers as defined in our internal policy

Position Name Concurrent Position (Major Position)
Executive Officer Shigeki Tanaka Director, Deputy President (Representative Director) of SuMi TRUST Bank
Executive Officer
(GAMO*)		 Yoshio Hishida Representative Director and President of Sumitomo Mitsui Trust Asset Management
Executive Officer Nobuaki Yamaguchi Deputy President (Representative Director) of SuMi TRUST Bank
Executive Officer Futoshi Itani Director, Senior 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 Managing Executive Officer of SuMi TRUST Bank
Executive Officer Tomoya Hirano Executive Officer of SuMi TRUST Bank
Executive Officer Takahiro Yoshida Managing 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
Executive Officer Natsuhiko Yonezawa Executive Officer of SuMi TRUST Bank
Executive Officer Sanjiro Okamatsu Executive Officer of SuMi TRUST Bank
  • *Global Asset Management Officer (Responsible for uniting asset management business)
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