As of August 1, 2023
- Directors: 15 (Male 13, Female 2)
- Executive Officers (including officers serving concurrently as directors): 19 (Male 17, Female 2)
Directors
Director, Chair of the Board
Seiji Inagaki
Representative Director, President
(Chief Executive Officer)
Tetsuya Kikuta
Representative Director, Managing Executive Officer
Hitoshi Yamaguchi
Director, Managing Executive Officer
Hiroshi Shoji
Director, Managing Executive Officer
(Chief Sustainability Officer)
Hidehiko Sogano
Director
Toshiaki Sumino
Outside Director
Director (Audit and Supervisory Committee Member (Full-Time))
Outside Director (Audit and Supervisory Committee Member)
Executive Officers
Senior Managing Executive Officer
Yuji Tokuoka
Senior Managing Executive Officer
(Chief Information Officer&Chief Digital Officer)
Stephen Barnham
Managing Executive Officer
Mamoru Akashi
Managing Executive Officer
Takashi Iida
Managing Executive Officer
Ken Yamaguchi
Executive Officer
Koichi Nishiyama
Executive Officer
(Chief Risk Officer)
Hideyuki Ohashi
Executive Officer
Atsuko Yasuda
Executive Officer
Makoto Hishida
Executive Officer
Yuichiro Abe
Executive Officer
Shinichiro Kaneko
Executive Officer
(Chief Financial Officer)
Taisuke Nishimura
Executive Officer
Yotaro Numata
Executive Officer
Akifumi Kai
Executive Officer
(Chief Compliance Officer)
Webster Coates
Executive Officer
(Chief Communication Officer)
Kyoko Wada
Director Skill Matrix
Name | Gender | Title | Knowledge and experience | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Corporate management | Internationality | Financial markets | Financial accounting /Actuarial affairs |
Legal affairs | Compliance | Risk management | ICT/DX* | Innovation (New business development) | Sustainability | |||
Seiji Inagaki | Male | Director, Chair of the Board | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ||||
Tetsuya Kikuta | Male | Representative Director, President (Chief Executive Officer) |
✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ||||
Hitoshi Yamaguchi | Male | Representative Director, Managing Executive Officer | ✔ | ✔ | ✔ | ✔ | ||||||
Hiroshi Shoji | Male | Director, Managing Executive Officer | ✔ | ✔ | ✔ | |||||||
Hidehiko Sogano | Male | Director, Managing Executive Officer (Chief Sustainability Officer) |
✔ | ✔ | ✔ | ✔ | ||||||
Toshiaki Sumino | Male | Director | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |||
Koichi Maeda | Male | Outside Director | ✔ | ✔ | ✔ | ✔ | ✔ | |||||
Yuriko Inoue | Female | Outside Director | ✔ | ✔ | ✔ | ✔ | ||||||
Yasushi Shingai | Male | Outside Director | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
Bruce Miller | Male | Outside Director | ✔ | ✔ | ✔ | ✔ | ✔ | |||||
Takahiro Shibagaki | Male | Director (Audit & Supervisory Committee Member (Full-Time)) | ✔ | ✔ | ||||||||
Fusakazu Kondo | Male | Director (Audit & Supervisory Committee Member (Full-Time)) | ✔ | ✔ | ✔ | |||||||
Rieko Sato | Female | Outside Director (Audit & Supervisory Committee Member) | ✔ | ✔ | ✔ | |||||||
Ungyong Shu | Male | Outside Director (Audit & Supervisory Committee Member) | ✔ | ✔ | ✔ | ✔ | ||||||
Koichi Masuda | Male | Outside Director (Audit & Supervisory Committee Member) | ✔ | ✔ |
- *
ICT stands for information and communication technology, and DX stands for digital transformation.
- (Note)
The relevant item is checked if a director has expertise and experience or has a background as a business manager in the respective field.