As of April 1, 2026

Directors

  • Director
    Toru Takakura
  • Director
    Chikako Matsumoto
    Managing Executive Officer of SuMi TRUST Bank
  • Director
    Tetsuo Ohkubo
  • Director
    Masakatsu Sato
    Chairman (Representative Director) of SuMi TRUST Bank
  • Director
    Kouichi Kato
  • Director (External Director)
    Chairperson of the Board of Directors
    Chairperson of the Nominating Committee
    Isao Matsushita
  • Director (External Director)
    Chairperson of the Compensation Committee
    Hiroko Kawamoto

    External Director of East Japan Railway Company

    External Director of Canon Marketing Japan Inc.

  • Director (External Director)
    Nobuaki Kato
  • Director (External Director)
    Chairperson of the Audit Committee
    Kaoru Kashima

    Certified Public Accountant

    External Director of NTT, Inc.

    Outside Audit & Supervisory Board Member of Kirin Holdings Company, Limited

  • 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

  • Director (External Director)
    Hajime Watanabe

    Chairman 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

  • Director (External Director)
    Hirokazu Fujita
  • 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) 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.
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