Board of Directors and Executive officersJAPANESE

(As of April 1, 2020)

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 Yutaka Nishida 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 Kuniyuki Shudo  
Director Kouji Tanaka  
Director
(External Director)
Takeshi Suzuki
Director
(External Director)
Mikio Araki Chairman of the Board of Japan Economic Research Institute Inc.
Auditor (External Auditor) of Japan Freight Railway Company
Director
(External Director)
Isao Matsushita Outside Director of Matsumotokiyoshi Holdings Co., Ltd.
Director
(External Director)
Shinichi Saito
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
Director
(External Director)
Mitsuhiro Aso Attorney at Law
Corporate Auditor (Outside Auditor) of Sumitomo Chemical Co., Ltd.

(*1) Mr. Takeshi Suzuki, Mr. Mikio Araki, Mr. Isao Matsushita, Mr. Shinichi Saito, Mr. Takashi Yoshida, Ms. Hiroko Kawamoto and Mr. Mitsuhiro Aso 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 Corporate Planning Department
Corporate Administration Department
Corporate Secretariat
Director, Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer
(Representative Executive Officer)
Yutaka Nishida Risk Management Department
Compliance Department
Legal Department
Fiduciary Duties & Customer Satisfaction Planning and Promotion Department
Fiduciary Risk Management Department
Director, Senior Managing Executive Officer of SuMi TRUST Bank
Senior Managing Executive Officer, Executive Officer (*) Atsushi Kaibara Planning and Coordination Department Director, Senior Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Hitoshi Sato Financial Planning Department
IR Department
Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer, Executive Officer (*) Futoshi Itani Human Resources Department Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Kazuya Oyama Corporate Planning Department
Corporate Secretariat
Director, Managing Executive Officer of SuMi TRUST Bank
Managing Executive Officer Junya Ueda IT & Business Process Department Managing Executive Officer of SuMi TRUST Bank
Executive Officer Masaru Hashimoto   President (Representative Director) of SuMi TRUST Bank
Executive Officer, Executive Officer (*) Shigenori Ikemura 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 Yukihiro Kitano Deputy President (Representative Director) of SuMi TRUST Bank
Executive Officer Masahiro Tsuchiya Director, Senior Managing Executive Officer of SuMi TRUST Bank
Executive Officer Toru Takakura Director, Senior Managing Executive Officer of SuMi TRUST Bank
Executive Officer Kengo Noguchi Director, Senior Managing Executive Officer of SuMi TRUST Bank
Executive Officer Seiji Iwakuma Senior Managing Executive Officer of SuMi TRUST Bank
Executive Officer Shigeki Tanaka Senior Managing Executive Officer of SuMi TRUST Bank
Executive Officer Akira Yokota Managing Executive Officer of SuMi TRUST Bank
Executive Officer Toshio Masui Managing Executive Officer of SuMi TRUST Bank
Executive Officer Yoshio Hishida Representative Director and President of Sumitomo Mitsui Trust Asset Management
Executive Officer Yoshinori Momose Managing Executive Officer of SuMi TRUST Bank
Executive Officer Nobuaki Yamaguchi Managing Executive Officer of SuMi TRUST Bank
Executive Officer Daisuke Maeda Managing Executive Officer of SuMi TRUST Bank
Executive Officer Toshiaki Nakano Executive Officer of SuMi TRUST Bank
Executive Officer Takuji Marui Executive Officer of SuMi TRUST Bank
Executive Officer Satoshi Kitai Executive Officer of SuMi TRUST Bank
Executive Officer Masaya Noda Executive Officer of SuMi TRUST Bank
Executive Officer Atsushi Matsumoto Executive Officer of SuMi TRUST Bank
Executive Officer Nobuhisa Takahashi Executive Officer of SuMi TRUST Bank
Executive Officer Yasuyuki Suzuki Executive Officer of SuMi TRUST Bank
Executive Officer Shinichi Nonomura Executive Officer of SuMi TRUST Bank
Executive Officer Manatomo Yoneyama Executive Officer of SuMi TRUST Bank
Executive Officer Kazuteru Wakao Executive Officer of SuMi TRUST Bank

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