Board of Directors and Executive officersJAPANESE

(As of August 1, 2017)

Directors

Career Summary

Position Name Concurrent Position (Major Position)
Director Tetsuo Ohkubo Director of SuMi TRUST Bank
Director Jiro Araumi Director, Senior Managing Executive Officer of SuMi TRUST Bank
Director Toru Takakura Director, Senior Managing Executive Officer of SuMi TRUST Bank
Director Masaru Hashimoto President (Representative Director) of SuMi TRUST Bank
Director Kunitaro Kitamura Chairman (Co-chairman) of SuMi TRUST Bank
Director (Outside Director) of FUJIFILM Holdings Corporation
Director Hitoshi Tsunekage Chairman (Co-chairman) of SuMi TRUST Bank
Director Yasuyuki Yagi  
Director Hiroshi Misawa  
Director
(External Director)
Soichi Shinohara Emeritus Professor at Doshisha University
President of Kyoto Gakuen University
Director
(External Director)
Takeshi Suzuki Director (External Director) of AICHI CORPORATION
Director
(External Director)
Mikio Araki President of The Japan Economic Research Institute
Director (External Director) of Kintetsu Group Holdings, Co., Ltd.
Auditor (External Auditor) of Japan Freight Railway Company
Director
(External Director)
Isao Matsushita Senior Executive Advisor of JXTG Holdings, Inc.
Outside Director of INPEX CORPORATION
Outside Director of Matsumotokiyoshi Holdings Co., Ltd.
Director
(External Director)
Shinichi Saito Representative Director, CO-CEO of Japan Industrial Solutions, Ltd.
Director (External Director) of Meikoshokai Co., Ltd.
Director
(External Director)
Takashi Yoshida Certified Public Accountant
Corporate Auditor (External Auditor) of Nippon Seiro Co., Ltd.
Director (External Director) of Cosmos Initia Co., Ltd.
Director
(External Director)
Hiroko Kawamoto Executive Vice President and COO of ANA Strategic Research Institute Co., Ltd.
Director (Outside Director) of RENAISSANCE INCORPORATED

(*1) Mr. Soichi Shinohara, Mr. Takeshi Suzuki, Mr. Mikio Araki, Mr. Isao Matsushita, Mr. Shinichi Saito, Mr. Takashi Yoshida and Ms. Hiroko Kawamoto are external directors defined in Article 2, Item 15 of the Companies Act.

(*2) All seven external directors are independent directors required by Tokyo Stock Exchange, Inc.

Executive Officers as defined in the Companies Act

Post Name (Phonetic Spelling) Concurrent Position, etc. Concurrent Position, etc.
President
(Representative Executive Officer)
Tetsuo Ohkubo   Director of SuMi TRUST Bank
Senior Managing Executive Officer
(Representative Executive Officer)
Jiro Araumi Asset Management Business Planning Department Director, Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer
(Representative Executive Officer)
Toru Takakura Human Resources Department Director, Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer, Executive Officer (*) Akihiko Shirayama Planning and Coordination Department Director, Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer Yoshiaki Koshimura Planning and Coordination Department Director, Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer Tadashi Nishimura Financial Planning Department Director, Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer Yutaka Nishida Risk Management Department
Compliance Department
Legal Department
Fiduciary Duties Planning and Promotion Department
Director, Senior Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Koichi Onaka IR Department Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Yasumi Nose IT & Business Process Planning Department Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer, Executive Officer (*) Atsushi Kaibara Corporate Administration Department
Corporate Secretariat
Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Akira Yokota Human Resources Department Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Shigeki Tanaka Corporate Planning Department
Corporate Secretariat
Director, Managing Executive Officer of SuMi TRUST Bank
Executive Officer Masaru Hashimoto   President (Representative Director) of SuMi TRUST Bank
Executive Officer, Executive Officer (*) Kiyomitsu Asahi Internal Audit Department

(*) Executive Officer as defined in our internal policy

Executive Officers as defined in our internal policy

Position Name Concurrent Position (Major Position)
Executive Officer Sumikazu Tsutsui Deputy President (Representative Director) of SuMi TRUST Bank
Executive Officer Yukihiro Kitano Deputy President (Representative Director) of SuMi TRUST Bank
Executive Officer Tsuyoshi Saito Deputy President (Representative Director) of SuMi TRUST Bank
Executive Officer Tadao Umezawa Senior Managing Executive Officer of SuMi TRUST Bank
Executive Officer Masahiro Tsuchiya Senior Managing Executive Officer of SuMi TRUST Bank
Executive Officer Kengo Noguchi Managing Executive Officer of SuMi TRUST Bank
Executive Officer Toshio Masui Managing Executive Officer of SuMi TRUST Bank
Executive Officer Kazuya Oyama Managing Executive Officer of SuMi TRUST Bank
Executive Officer Kazuhisa Koashi Executive Officer of SuMi TRUST Bank
Executive Officer Toshiaki Nakano Executive Officer of SuMi TRUST Bank
Executive Officer Yoshio Hishida Managing Executive Officer of SuMi TRUST Bank

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