Composition of Directors

Directors : 11

(As of April 1, 2018)

Title

Name

Representative Director
Chairman of the Board

Biography

Hisahito Suzuki *1

 

Representative Director
President & CEO

Biography

Yasuyoshi Karasawa *1

 

Representative Director
Executive Officer

Biography

Noriyuki Hara *1

 

Representative Director
Executive Officer

Biography

Yasuzo Kanasugi *1

 

Director
Executive Vice President
Chief Financial Officer

Biography

Shiro Fujii *1

 

Director
Seinor Executive Officer
Chief Risk Officer

Biography

Fumiaki Ohkawabata *1

 

Director

Biography

Masaaki Nishikata

 

Outside Director

Biography

Akira Watanabe *2

 

Outside Director

Biography

Daiken Tsunoda *2

 

Outside Director

Biography

Mari Matsunaga *2

 

Outside Director

Biography

Mariko Bando *2

 

*1 Concurrently serves as an Executive Officer.

 

*2 Messrs. Akira Watanabe, Daiken Tsunoda, Mari Matsunaga and Mariko Bando have been nominated as independent officers in accordance with the provisions of Tokyo Stock Exchange, Inc., and Nagoya Stock Exchange, Inc., and have been registered as such with said exchanges.

Corporate Auditors : 4 (2 full-time)

(As of April 1, 2018)

Title

Name

Audit & Supervisory Board Member(Full time)

Biography

Hiroshi Miura

 

Audit & Supervisory Board Member(Full time)

Biography

Tomoko Kondo

 

Outside Audit & Supervisory Board Member

Biography

Kunio Chiyoda *3

 

Outside Audit & Supervisory Board Member

Biography

Kyoko Uemura *3

 

*3 Messrs. Kunio Chiyoda and Kyoko Uemura have been nominated as Independent Directors/Auditors in accordance with the provisions of Tokyo Stock Exchange, Inc., and Nagoya Stock Exchange, Inc., and have been registered as such with said exchanges.

Executive Officers : 16 (Includes those concurrently serving as Directors)

(As of April 1, 2018)

*4 Executive Vice President Shiro Fujii is responsible for internal auditing of the departments which Senior Executive Officer Fumiaki Ohkawabata oversees.