As of June 20, 2022
- Directors: 15 (Male 13, Female 2)
- Executive Officers (including officers serving concurrently as directors): 18 (Male 17, Female 1)
Directors
Director, Chairman of the Board
Koichiro Watanabe
Representative Director, President
(Chief Executive Officer)
Seiji Inagaki
Representative Director, Senior Managing Executive Officer
(Chief Financial Officer)
Tetsuya Kikuta
Director, Managing Executive Officer
Director (Audit and Supervisory Committee Member (Full-Time))
Director (Audit and Supervisory Committee Member)
Executive Officers
Senior Managing Executive Officer
Masamitsu Nambu
Masao Taketomi
Takashi Fujii
Yuji Tokuoka
Managing Executive Officer
Norimitsu Kawahara
Kyoichi Saito
Hidehiko Sogano
Shoji Takeuchi
Executive Officer
Hotoshi Yamaguchi
Koichi Nishiyama
Atsuko Ochiai
Takehiko Eguchi
Hideyuki Ohashi
Jun Kuroda
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 | |||
| Koichiro Watanabe | Male | Director, Chairman of the Board | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ||||
| Seiji Inagaki | Male | Representative Director, President (Chief Executive Officer) |
✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ||||
| Tetsuya Kikuta | Male | Representative Director Senior Managing Executive Officer (Chief Financial Officer) |
✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ||||
| Hiroshi Shoji | Male | Director, Managing Executive Officer | ✔ | ✔ | ✔ | |||||||
| Mamoru Akashi | Male | Director, Managing Executive Officer | ✔ | ✔ | ✔ | ✔ | ||||||
| Toshiaki Sumino | Male | Director, Managing Executive Officer | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |||
| Koichi Maeda | Male | Director | ✔ | ✔ | ✔ | ✔ | ✔ | |||||
| Yuriko Inoue | Female | Director | ✔ | ✔ | ✔ | ✔ | ||||||
| Yasushi Shingai | Male | Director | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
| Bruce Miller | Male | Director | ✔ | ✔ | ✔ | ✔ | ✔ | |||||
| Takahiro Shibagaki | Male | Director (Audit & Supervisory Committee Member (Full-Time)) | ✔ | ✔ | ||||||||
| Fusakazu Kondo | Male | Director (Audit & Supervisory Committee Member (Full-Time)) | ✔ | ✔ | ✔ | |||||||
| Rieko Sato | Female | Director (Audit & Supervisory Committee Member) | ✔ | ✔ | ✔ | |||||||
| Ungyong Shu | Male | Director (Audit & Supervisory Committee Member) | ✔ | ✔ | ✔ | ✔ | ||||||
| Koichi Masuda | Male | 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.