Company Profile

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(As of June 29, 2016)


Post

Name

Responsibility, Concurrent post

Chairman of the Board


Masayuki Oku

 

President
(Representative Director)


Koichi Miyata

Director at Sumitomo Mitsui Banking Corporation (SMBC)

 

Director


Takeshi Kunibe

President and CEO (Representative Director) at SMBC

 

Director
(Representative Director)

Yujiro Ito

General Affairs Dept., Human Resources Dept.,
Deputy President (Representative Director) at SMBC

Directors

Kozo Ogino

Audit Dept.,
Senior Managing Director at SMBC

Jun Ohta

Public Relations Dept., Corporate Planning Dept., Financial Accounting Dept., Subsidiaries & Affiliates Dept.,
IT Innovation Dept., Transaction Business Planning Dept.,
Data Management Dept.,
Senior Managing Director at SMBC

Katsunori Tanizaki

IT Planning Dept., Data Management Dept.,
IT Innovation Dept.,
Senior Managing Director at SMBC

Koichi Noda

Corporate Risk Management Dept.,
Senior Managing Director at SMBC

Tetsuya Kubo

 

Yoshinori Yokoyama att01

 

Kuniaki Nomura att01

 

Arthur M. Mitchell att01

 

Masaharu Kohno att01

 

Eriko Sakurai att01

 

Corporate Auditors

Toshiyuki Teramoto

Corporate Auditor at SMBC

Kazuhiko Nakao

 

Toru Mikami

 

Ikuo Uno att01

 

Satoshi Itoh att01

 

Rokuro Tsuruta att01

 
  1. Messrs. and Ms. Yokoyama, Nomura, Mitchell, Kohno and Sakurai satisfy the requirements for an “outside director” under the Companies Act.
  2. Messrs. Uno, Itoh and Tsuruta satisfy the requirements for an “outside corporate auditor” under the Companies Act.




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