Directors and Executive Officers
As of August 26, 2022
Directors
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DirectorNobuaki YamaguchiDirector, Senior Managing Executive Officer of SuMi TRUST Bank
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Director (External Director)Isao MatsushitaOutside Director of MatsukiyoCocokara & Co.
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Director (External Director)Shinichi SaitoExternal Director of The Prudential Gibraltar Financial Life Insurance Co., Ltd.
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Director (External Director)Hiroko KawamotoAdviser of ANA Strategic Research Institute Co., Ltd.
Director (Outside Director) of Renaissance Incorporated
Director (Outside Director) of East Japan Railway Company -
Director (External Director)Mitsuhiro AsoAttorney at Law
Outside Corporate Auditor of Sumitomo Chemical Co., Ltd. -
Director (External Director)Masanori YanagiPresident 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 KashimaCertified 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) |
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President Executive Officer (Representative Executive Officer) |
Toru Takakura | Director of SuMi TRUST Bank | |
Deputy President Executive Officer (Representative Executive Officer) |
Jiro Araumi | Assistant to President | |
Senior Managing Executive Officer | Nobuaki Yamaguchi | Financial Planning Department | Director, Senior Managing Executive Officer of SuMi TRUST Bank |
Executive Officer | Kazuya Oyama | President (Representative Director) of SuMi TRUST Bank | |
Senior Managing Executive Officer | Futoshi Itani | Human Resources Department | Director, Senior Managing Executive Officer of SuMi TRUST Bank |
Managing Executive Officer | Junya Ueda | Business Process Management Department, IT System Planning and Management Department | Managing Executive Officer of SuMi TRUST Bank |
Managing Executive Officer | Yasuyuki Suzuki | Risk Management Department, Compliance Department, Legal Department | Director, Managing Executive Officer of SuMi TRUST Bank |
Managing Executive Officer, Executive Officer* | Toshiaki Nakano | Planning and Coordination Department | Managing Executive Officer of SuMi TRUST Bank |
Managing Executive Officer | Manatomo Yoneyama | Corporate Planning Department | Director, Managing Executive Officer of SuMi TRUST Bank |
Managing Executive Officer | Atsushi Matsumoto | Corporate Administration Department, Corporate Secretariat (Joint Responsibility) | Director, Managing Executive Officer of SuMi TRUST Bank |
Managing Executive Officer | Masakatsu Sato | Corporate Secretariat (Joint Responsibility) | Managing Executive Officer of SuMi TRUST Bank |
Executive Officer, Executive Officer* | Shigenori Ikemura | Internal Audit Department | |
Executive Officer | Yuki Takada | Fiduciary Duties & Customer Satisfaction Planning and Promotion Department, Fiduciary Risk Management Department | Executive Officer 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) |
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Executive Officer | Atsushi Kaibara | Deputy President (Representative Director) of SuMi TRUST Bank |
Executive Officer | Seiji Iwakuma | Deputy President (Representative Director) of SuMi TRUST Bank |
Executive Officer | Kengo Noguchi | Deputy President (Representative Director) of SuMi TRUST Bank |
Executive Officer | Shigeki Tanaka | Director, Senior Managing Executive Officer of SuMi TRUST Bank |
Executive Officer | Toshiya Shimobeppu | Senior Managing Executive Officer of SuMi TRUST Bank |
Executive Officer | Kenji Kaiya | Senior Managing Executive Officer of SuMi TRUST Bank |
Executive Officer | Yoshio Hishida | Representative Director and President of Sumitomo Mitsui Trust Asset Management |
Executive Officer | Toshio Masui | Managing Executive Officer of SuMi TRUST Bank |
Executive Officer | Daisuke Maeda | Managing Executive Officer of SuMi TRUST Bank |
Executive Officer | Nobuhisa Takahashi | Managing Executive Officer of SuMi TRUST Bank |
Executive Officer | Atsushi Ueda | Executive Officer of SuMi TRUST Bank |
Executive Officer | Shinichi Nonomura | Executive Officer of SuMi TRUST Bank |
Executive Officer | Shinichi Tao | Executive Officer of SuMi TRUST Bank |
Executive Officer | Katsuji Oka | Executive Officer of SuMi TRUST Bank |
Executive Officer | Riro Sato | Executive Officer of SuMi TRUST Bank |
Executive Officer | Akira Ojima | Executive Officer of SuMi TRUST Bank |
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 |