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Directors & Executive Officers

Directors

Names Titles
Chiang Pin-Kung Chairman
Tung Chao Chin Director
James Y.G. Chen Director
Shinji Sakai Director
Masamichi Yokoi Director
Huang Su-Kuo Director
Masaru Irie Director, President, Representative Executive Officer (CEO)
  • All Directors other than Mr. Irie are Outside Directors.
  • Members of Nomination Committee: Mr. Chiang Pin-Kung (Chair), Mr. Tung Chao Chin and Mr. Masamichi Yokoi
  • Members of Audit Committee: Mr. Masamichi Yokoi (Chair), Mr. James Y.G. Chen, Mr. Shinji Sakai and Mr. Huang Su-Kuo
  • Members of Compensation Committee: Mr. Tung Chao Chin (Chair), Mr. Chiang Pin-Kung and Mr. Shinji Sakai

Statutory Executive Officers

Names Positions
Masaru Irie Representative Executive Officer, President (CEO)
Kotaro Saruwatari Representative Executive Officer, Managing Executive Officer
Masayuki Usui Representative Executive Officer, Managing Executive Officer
Motoo Yuya Representative Executive Officer, Managing Executive Officer
Kazuki Komatsubara Statutory Executive Officer, Retail Banking and Operations
Shinichi Kato Statutory Executive Officer, Corporate Asset Management
Hiroyuki Shimizu Statutory Executive Officer, Legal / Compliance
Yasuaki Ishida Statutory Executive Officer, Global Capital Market
Choji Ukawa Statutory Executive Officer, Finance
Daisuke Ikuno Statutory Executive Officer, HR, HR Development and General Affairs
Naoki Miyaji Statutory Executive Officer, Corporate Finance
Sam Liu Statutory Executive Officer, IT

(As of July 1, 2015)

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