Directors and Executive Officers
As of April 1, 2025
Directors
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Director (External Director)
Chair of the Board of Directors
Chair of the Nominating CommitteeIsao MatsushitaExternal Director of MatsukiyoCocokara & Co. -
Director (External Director)
Chair of the Compensation CommitteeHiroko KawamotoExternal Director of East Japan Railway Company
External Director of Canon Marketing Japan Inc.
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Director (External Director)
Chair of the Audit CommitteeKaoru KashimaCertified Public Accountant
Outside Audit & Supervisory Board Member of NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Outside Audit & Supervisory Board Member of Kirin Holdings Company, Limited
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Director (External Director)Tomonori Ito
External Director of Electric Power Development Co., Ltd.
Professor of the Institute of Business and Finance of Waseda University
Specially Appointed Professor of the Global and Transdisciplinary Studies of Kyoto University of Advanced Science
External Director of Mitsui Sumitomo Insurance Company, Limited
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Director (External Director)Hajime Watanabe
Chairman of Japan Economic Research Institute Inc.
External Corporate Auditor of Japan Freight Railway Company
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Director (External Director)Kazuo Sakakibara
Attorney-at-law
Of Counsel of Anderson Mori & Tomotsune
Auditor of Tokyo Dental College
Outside Director of Takasago Thermal Engineering Co., Ltd.
Acting Chairman of the Board of Governors of Japan Broadcasting Corporation
- *1Mr. Isao Matsushita, Ms. Hiroko Kawamoto, Mr. Nobuaki Kato, Ms. Kaoru Kashima, Mr. Tomonori Ito, Mr. Hajime Watanabe, Mr. Hirokazu Fujita and Mr. Kazuo Sakakibara are external directors defined in Article 2, Item 15 of the Companies Act.
- *2All eight 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 & CEO (Representative Executive Officer) |
Toru Takakura | Director of SuMi TRUST Bank | |
Senior Managing Executive Officer CFO (Representative Executive Officer) | Masakatsu Sato | Financial Planning Department, Corporate Secretariat (Joint Responsibility) | Director, Senior Managing Executive Officer (Representative Director) of SuMi TRUST Bank |
Senior Managing Executive Officer CISO | Manatomo Yoneyama | Digital Transformation Department, IT System Planning and Management Department, IT Risk Control Department | Director, Senior 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 CHRO | Takumi Fujisawa | Human Resources Department | Director, Managing Executive Officer of SuMi TRUST Bank |
Managing Executive Officer CCO | Yuki Takada | FD and Compliance Department | Director, Managing Executive Officer of SuMi TRUST Bank |
Managing Executive Officer | Riro Sato | Group Affiliate and Global Business Planning and Management Department | Director, Managing Executive Officer of SuMi TRUST Bank |
Managing Executive Officer CSuO | Chikako Matsumoto | CSuO Sustainability Management Department |
Managing Executive Officer of SuMi TRUST Bank |
Managing Executive Officer | Masanori Watanabe | Investor & Shareholder Relations Department | Managing Executive Officer of SuMi TRUST Bank |
Managing Executive Officer | Naoki Ishibe | Corporate Planning Department, Research Department | Director, Managing Executive Officer of SuMi TRUST Bank |
Managing Executive Officer CRO | Takahiro Yoshida | Risk Management Department, Legal Department、Business Process Management Department | Director, Managing Executive Officer of SuMi TRUST Bank |
Managing Executive Officer | Hisato Nakano | Brand Management Office | Managing Executive Officer of SuMi TRUST Bank |
Executive Officer | Kazuya Oyama | President (Representative Director) of SuMi TRUST Bank | |
Executive Officer | Yuuko Nishigaya | Internal Audit Department |
Executive Officers as defined in our internal policy
Position | Name | Concurrent Position (Major Position) |
---|---|---|
Executive Officer (GAMO*) |
Yoshio Hishida | Representative Director and President of Sumitomo Mitsui Trust Asset Management |
Executive Officer | Nobuaki Yamaguchi | Deputy President (Representative Director) of SuMi TRUST Bank |
Executive Officer | Futoshi Itani | Deputy President (Representative Director) of SuMi TRUST Bank |
Executive Officer | Junya Ueda | 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 | Takehiko Sakaue | Managing Executive Officer of SuMi TRUST Bank |
Executive Officer | Kazuteru Wakao | Director, Managing Executive Officer of SuMi TRUST Bank |
Executive Officer | Kiyotaka Maita | Managing Executive Officer of SuMi TRUST Bank |
Executive Officer | Tomoya Hirano | Executive Officer of SuMi TRUST Bank |
Executive Officer | Yasuhiro Takeyama | Executive Officer of SuMi TRUST Bank |
Executive Officer | Tadashi Ejima | Executive Officer of SuMi TRUST Bank |
Executive Officer | Natsuhiko Yonezawa | Executive Officer of SuMi TRUST Bank |
Executive Officer | Sanjiro Okamatsu | Executive Officer of SuMi TRUST Bank |
Executive Officer | Kenichi Kajihara | Executive Officer of SuMi TRUST Bank |
Executive Officer | Munemitsu Takanabe | Executive Officer of SuMi TRUST Bank |
- *Global Asset Management Officer (Responsible for uniting asset management business)