As of June 25, 2021

Directors

  • Director
    Toru Takakura
    Director of SuMi TRUST Bank
  • Director
    Jiro Araumi
  • Director
    Nobuaki Yamaguchi
    Director, Senior Managing Executive Officer 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)
    Isao Matsushita
    Outside Director of Matsumotokiyoshi Holdings Co., Ltd.
  • Director (External Director)
    Shinichi Saito
    External Director of The Prudential Gibraltar Financial Life Insurance Co., Ltd.
  • Director (External Director)
    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)
    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)
Jiro Araumi Assistant to President
Senior Managing Executive Officer Nobuaki Yamaguchi Financial Planning Department, Corporate Secretariat Director, Senior Managing Executive Officer of SuMi TRUST Bank
Executive Officer Kazuya Oyama President (Representative Director) of SuMi TRUST Bank
Senior Managing Executive Officer Hitoshi Sato IR Department, Corporate Administration Department Director, Senior Managing Executive Officer 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, Fiduciary Duties & Customer Satisfaction Planning and Promotion Department, Fiduciary Risk Management 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 (excluding Digital Transformation Department), Corporate Secretariat Director, Managing Executive Officer 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 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 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 Kenji Kaiya Managing Executive Officer of SuMi TRUST Bank
Executive Officer Yoshinori Momose Managing Executive Officer of SuMi TRUST Bank
Executive Officer Takashi Kameda Managing Executive Officer of SuMi TRUST Bank
Executive Officer Daisuke Maeda Managing Executive Officer of SuMi TRUST Bank
Executive Officer Satoshi Kitai Managing Executive Officer of SuMi TRUST Bank
Executive Officer Nobuhisa Takahashi Managing Executive Officer of SuMi TRUST Bank
Executive Officer Yuki Takada Executive Officer of SuMi TRUST Bank
Executive Officer Miyo Yajima Executive Officer of SuMi TRUST Bank
Executive Officer Atsushi Ueda Executive Officer of SuMi TRUST Bank
Executive Officer Takuji Marui Executive Officer of SuMi TRUST Bank
Executive Officer Atsushi Matsumoto Executive Officer of SuMi TRUST Bank
Executive Officer Shinichi Nonomura 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
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