Directors & Executive Officers

Directors

Names Titles
Chiang Pin-Kung Chairman
Tung Chao Chin Director
Huang Su-Kuo Director
Jack T.K. Cheng Director
Shinji Sakai Director
Masamichi Yokoi Director
Seiji Sato Director, President, Representative Executive Officer, CEO
  • Mr. Shinji Sakai and Mr. Masamichi Yokoi are "outside directors" as provided for in Article 2, Item 15 of the Companies Act
  • Members of Nomination Committee: Mr. Chiang Pin-Kung (Chair), Mr. Shinji Sakai and Mr. Masamichi Yokoi
  • Members of Audit Committee: Mr. Masamichi Yokoi (Chair), Mr. Jack T.K. Cheng and Mr. Shinji Sakai
  • Members of Compensation Committee: Mr. Tung Chao Chin (Chair), Mr. Shinji Sakai and Mr. Masamichi Yokoi

Executive Officers

Names Positions
Seiji Sato President, Representative Executive Officer, CEO, Corporate Planning
Rachael Kao Representative Senior Managing Executive Officer, Integrated Administration, HR
Motoo Yuya Representative Managing Executive Officer, Retail Banking, Operations
Masayuki Usui Representative Managing Executive Officer, Risk Management, Corporate Planning
Yasuaki Ishida Representative Managing Executive Officer, Corporate Finance
Kazuki Komatsubara Executive Officer, Retail Banking, Operations
Hiroyuki Shimizu Executive Officer, Legal, Compliance
Daisuke Ikuno Executive Officer, Corporate Finance, HR
Akitsugu Hoshiko Executive Officer, IT
Takeshi Matsumoto Executive Officer, Finance, General Affairs
Akito Ishizuka Executive Officer, Global Market

(As of April 1, 2018)