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Directors and Auditors

Board of Directors

Post Name Responsibility, Concurrent post
Chairman of the Board Teisuke Kitayama
President and CEO (Representative Director) Takeshi Kunibe * Director at Sumitomo Mitsui Financial Group (SMFG)
Director Koichi Miyata President (Representative Director) at SMFG
Vice Chairman of the Board Shuichi Kageyama Located at Osaka
Deputy Presidents
(Representative Directors)
Yujiro Ito * Human Resources Dept., Human Resources Development Dept., Quality Management Dept., General Affairs Dept., Legal Dept., Administrative Services Dept., Director(Representative Director) at SMFG
Seiichiro Takahashi * Head of Treasury Unit
Nobuaki Kurumatani * Head of Investment Banking Unit, Securities Business Dept., Deputy President(Executive Officer) at SMFG
Masaki Tachibana * Co-Head of Wholesale Banking Unit(Planning Dept., Wholesale Banking Unit, Strategic Corporate Business Dept., Public & Financial Institutions Banking Dept., Wholesale Banking Unit), Head of Corporate Banking Division
Senior Managing Directors Kozo Ogino * Internal Audit Dept., Credit Review Dept., Human Resources Dept., Human Resources Development Dept., Director at SMFG
Jun Ohta * Public Relations Dept., Corporate Planning Dept., Financial Accounting Dept.,
Subsidiaries & Affiliates Dept., IT Innovation Dept., Transaction Business Division,
Data Management Dept., Director at SMFG
Yasuyuki Kawasaki * Co-Head of International Banking Unit(Planning Dept., International Banking Unit, Emerging Markets Business Division,
Asia Pacific, East Asia), Senior Managing Director(Executive Officer) at SMFG
Katsunori Tanizaki * IT Planning Dept., Data Management Dept., Operations Planning Dept., Operations Support Dept., Inter-Market Settlement Dept.,
IT Innovation Dept.,
Director at SMFG
Yukihiko Onishi * Head of Retail Banking Unit,
Senior Managing Director(Executive Officer) at SMFG
Koichi Noda * Risk Management Unit(Corporate Risk Management Dept., Credit & Investment Planning Dept.),
Director at SMFG
Directors Shigeru Iwamoto (1)
Masayuki Matsumoto (1)
Yuko Nakahira (1)
  • * Executive Officers
  • (1)Messrs. and Ms. Iwamoto, Matsumoto and Nakahira satisfy the requirements for an “outside director” under the Companies Act.

Corporate Auditors

Post Name Concurrent post
Corporate Auditors Mitsuru Ono  
Yuichi Shimane  
Hiroshi Takahashi (2)  
Katsuyoshi Shinbo (2)  
Masaaki Oka (2)  
Toshiyuki Teramoto Corporate Auditor at SMFG
  • (2)Messrs. Takahashi, Shinbo and Oka satisfy the requirements for an “outside corporate auditor” under the Companies Act.