Directors and Executive Officers
As of June 19, 2026
Directors
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Director (Outside Director)
Chairperson of the Audit CommitteeKaoru KashimaCertified Public Accountant
Outside Director of NTT, Inc.Outside Audit & Supervisory Board Member of Kirin Holdings Company, Limited
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Director (Outside Director)Tomonori ItoOutside Director of Electric Power Development Co., Ltd.
Professor of the Institute of Business and Finance of Waseda University
Specially Appointed Professor of the Institute for International Academic Research of Kyoto University of Advanced Science
Outside Director of Mitsui Sumitomo Insurance Company, Limited
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Director (Outside Director)
Chairperson of the Nominating CommitteeHajime WatanabeChairman of Japan Economic Research Institute Inc.
Outside Corporate Auditor of Japan Freight Railway Company
Outside Auditor of TOKYU CORPORATION
Outside Director of Fukoku Mutual Life Insurance Company
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Director (Outside Director)Kazuo SakakibaraAttorney-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
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Director (Outside Director)
Chairperson of the Board of DirectorsHideki KoboriChairman & Director of ASAHI KASEI CORPORATION
Outside Director of Nomura Research Institute, Ltd.
Outside Director of SEIKO GROUP CORPORATION
Outside Director of Japan Investment Corporation
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Director (Outside Director)
Chairperson of the Compensation CommitteeEtsuko KobayashiOutside Director of Nissay Asset Management Corporation
Outside Audit & Supervisory Board Member of Yamaha Motor Co., Ltd.
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Director (Outside Director)Satoko ShisaiOutside Director of Mitsubishi Research Institute, Inc.
President of AISHIS CONSULTING., Inc.
Outside Director of Nippon Yusen Kabushiki Kaisha
Outside Director of The Nisshin OilliO Group, Ltd.
- *1Ms. Kaoru Kashima, Mr. Tomonori Ito, Mr. Hajime Watanabe, Mr. Hirokazu Fujita, Mr. Kazuo Sakakibara, Mr. Hideki Kobori, Ms. Etsuko Kobayashi and Ms. Satoko Shisai are outside directors defined in Article 2, Item 15 of the Companies Act.
- *2All eight outside directors are independent directors required by Tokyo Stock Exchange, Inc.
- *3“Sumitomo Mitsui Trust Group, Inc.” is referred to as “SuMi TRUST Group” in this page.
- *4“Sumitomo Mitsui Trust Bank, Limited” is referred to as “SuMi TRUST Bank” in this page.
Executive Officers as defined in the Companies Act
| Position | Name | Responsibilities | Concurrent Position (Major Position) |
|---|---|---|---|
| President & CEO (Representative Executive Officer) | Kazuya Oyama | Director of SuMi TRUST Bank | |
| Senior Managing Executive Officer CHRO | Takumi Fujisawa | Human Resources Department | Director, Senior Managing Executive Officer of SuMi TRUST Bank |
| Senior Managing Executive Officer | Riro Sato | Global Business Planning and Management Department | Director, Senior Managing Executive Officer of SuMi TRUST Bank |
| Managing Executive Officer CSuO | Chikako Matsumoto | Sustainability Management Department | Managing Executive Officer of SuMi TRUST Bank |
| Managing Executive Officer CFO(Representative Executive Officer) | Masanori Watanabe | Financial Planning Department, Investor & Shareholder Relations Department, Research Department | Director, Managing Executive Officer of SuMi TRUST Bank |
| Managing Executive Officer CCO | Yuki Takada | FD and Compliance Department, Legal Department | Director, Managing Executive Officer of SuMi TRUST Bank |
| Managing Executive Officer | Naoki Ishibe | Corporate Planning Department, Planning and Coordination Department | Director, Managing Executive Officer of SuMi TRUST Bank |
| Managing Executive Officer CRO | Takahiro Yoshida | Risk Management Department, Business Process Management Department | Director, Managing Executive Officer of SuMi TRUST Bank |
| Managing Executive Officer | Hisato Nakano | Managing Executive Officer of SuMi TRUST Bank | |
| Managing Executive Officer CISO | Junya Ueda | IT Risk Control Department | Managing Executive Officer of SuMi TRUST Bank |
| Managing Executive Officer | Takahiro Ishige | Corporate Administration Department, Corporate Secretariat | Managing Executive Officer of SuMi TRUST Bank |
| Managing Executive Officer | Kazue Yamazaki | Internal Audit Department | Managing Executive Officer of SuMi TRUST Bank |
| Executive Officer | Manatomo Yoneyama | Information & Technology Strategy Planning Department | President (Representative Director) of SuMi TRUST Bank |
Executive Officers as defined in our internal policy
| Position | Name | Concurrent Position (Major Position) |
|---|---|---|
| Executive Officer | Futoshi Itani | Deputy President (Representative Director) of SuMi TRUST Bank |
| Executive Officer | Kazuteru Wakao | Director, Senior Managing Executive Officer of SuMi TRUST Bank |
| Executive Officer | Kiyotaka Maita | Director, Managing Executive Officer of SuMi TRUST Bank |
| Executive Officer | Tomoya Hirano | Managing 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 | Kenichi Kajihara | Executive Officer of SuMi TRUST Bank |
| Executive Officer | Munemitsu Takanabe | Executive Officer of SuMi TRUST Bank |
| Executive Officer GAMO* | Stefanie Drews | President & CEO of Amova Asset Management Co., Ltd. |
| Executive Officer | Hirohiko Doi | Managing Executive Officer of SuMi TRUST Bank |
| Executive Officer | Takayuki Okamoto | Executive Officer of SuMi TRUST Bank |
| Executive Officer | Hisato Hirakata | Executive Officer of SuMi TRUST Bank |
| Executive Officer | Shin Kato | Executive Officer of SuMi TRUST Bank |
| Executive Officer | Hiroshi Shinkai | Executive Officer of SuMi TRUST Bank |
- *Global Asset Management Officer
Audit Dedicated Executive Officer
| Position | Name | Concurrent Position (Major Position) |
|---|---|---|
| Audit Dedicated Executive Officer* | Atsushi Matsumoto | Director (Audit and Supervisory Committee member) of SuMi TRUST Bank |
| Audit Dedicated Executive Officer* | Fumikazu Miyajima |
- *An officer who assists the Audit Committee in its duties under the direction and orders of the Audit Committee.