Company Profile

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Board of Directors and Corporate Auditors

(as of June 27, 2014)


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

Directors
(Representative Directors)

Ken Kubo

Consumer Business Planning Dept., Consumer Finance & Transaction Business Dept.,
Deputy President (Representative Director) at SMBC, President at SMFG Card & Credit

Yujiro Ito

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

Directors

Masahiro Fuchizaki

IT Planning Dept.,
Senior Managing Director at SMBC,
Director at JRI

Nobuaki Kurumatani

Public Relations Dept., Corporate Planning Dept., Financial Accounting Dept.,
Senior Managing Director at SMBC

Atsuhiko Inoue

Audit Dept.,
Senior Managing Director at SMBC

Kozo Ogino

Corporate Risk Management Dept., Managing Director (Executive Officer) at SMBC

Jun Ohta

Subsidiaries & Affiliates Dept.,
Transaction Business Planning Dept.,
Senior Managing Director (Executive Officer) at SMBC

Directors
(Outside Directors)

Shigeru Iwamoto

Director (Outside Director) at SMBC

Yoshinori Yokoyama

Director (Outside Director) at SMBC

Kuniaki Nomura

Director (Outside Director) at SMBC

Senior Managing Directors
(Executive Officers)

Yasuyuki Kawasaki

Global Business Planning Dept.,
Senior Managing Director (Executive Officer) at SMBC

Fumiaki Kurahara

Securities Business Dept.,
Senior Managing Director (Executive Officer) at SMBC

Corporate Auditors

Koichi Minami

Corporate Auditor (Part-Time) at SMBC

Shin Kawaguchi

 

Kazuhiko Nakao

 

Corporate Auditors
(Outside Corporate Auditors)

Ikuo Uno

Corporate Auditor (Outside Corporate Auditor) at SMBC

Satoshi Itoh

Corporate Auditor (Outside Corporate Auditor) at SMBC

Rokuro Tsuruta

Corporate Auditor (Outside Corporate Auditor) at SMBC





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