As of April 1, 2023

Directors

  • Director
    Toru Takakura
    Director of SuMi TRUST Bank
  • Director
    Jiro Araumi
  • Director
    Nobuaki Yamaguchi
    Deputy President (Representative Director) 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
    Kuniyuki Shudo
  • Director
    Kouji Tanaka
  • Director (External Director)
    Chair of the Board
    Chair of the Nominating Committee
    Isao Matsushita
    Outside Director of MatsukiyoCocokara & Co.
  • Director (External Director)
    Shinichi Saito
    External Director of The Prudential Gibraltar Financial Life Insurance Co., Ltd.
  • Director (External Director)
    Chair of the Compensation Committee
    Hiroko Kawamoto
    Adviser of ANA Strategic Research Institute Co., Ltd.
    Director (Outside Director) of Renaissance Incorporated
    Director (Outside Director) of East Japan Railway Company
  • Director (External Director)
    Chair of the Audit Committee
    Mitsuhiro Aso
    Attorney at Law
    Outside Corporate Auditor of Sumitomo Chemical Co., Ltd.
  • Director (External Director)
    Nobuaki Kato
  • Director (External Director)
    Masanori Yanagi
    President of The Japan Economic Research Institute
    Director (External) of Kintetsu Group Holdings Co., Ltd.
    Director (External) of Fukoku Mutual Life Insurance Company
    Outside Director of Tobu Railway Co., Ltd.
  • Director (External Director)
    Kaoru Kashima
    Certified Public Accountant
    Outside Audit & Supervisory Member of Nippon Telegraph and Telephone Corporation
    Audit & Supervisory Board Member of Kirin Holdings Company, Limited
  • *1Mr. Isao Matsushita, Mr. Shinichi Saito, Ms. Hiroko Kawamoto, Mr. Mitsuhiro Aso, Mr. Nobuaki Katoh, Mr. Masanori Yanagi and Ms. Kaoru Kashima 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 Shigenori Ikemura
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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