Directors and Executive Officers
As of April 1, 2026
Directors
-
Director (External Director)
Chairperson of the Board of Directors
Chairperson of the Nominating CommitteeIsao Matsushita -
Director (External Director)
Chairperson of the Compensation CommitteeHiroko KawamotoExternal Director of East Japan Railway Company
External Director of Canon Marketing Japan Inc.
-
Director (External Director)
Chairperson of the Audit CommitteeKaoru KashimaCertified Public Accountant
External Director of NTT, Inc.
Outside Audit & Supervisory Board Member of Kirin Holdings Company, Limited
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Director (External Director)Tomonori ItoExternal 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 WatanabeChairman of Japan Economic Research Institute Inc.
External Corporate Auditor of Japan Freight Railway Company
External Auditor of TOKYU CORPORATION
External Director of Fukoku Mutual Life Insurance Company
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Director (External 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
- *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) | 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 | Atsushi Matsumoto | 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 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 | 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* | Toshiaki Nakano |
- *An officer who assists the Audit Committee in its duties under the direction and orders of the Audit Committee.