Directors & Executive Officers | Company Information | Investor Relations

Names	Titles
Yasumine Satake	Chairman
Masaru Irie	Director, President, Representative Executive Officer (CEO)
Hiroko Sumita	Director
Hiroaki Tanaka	Director
Koji Toriumi	Director
Takuya Watanabe	Director

All Directors other than Messrs. Irie and Toriumi are Outside Directors as stipulated in Article 2, Paragraph 15 of the Japanese Corporate Law.
Members of Nomination Committee: Mr. Koji Toriumi (Chair), Ms. Hiroko Sumita and Mr. Hiroaki Tanaka
Member of Audit Committee: Mr. Yasumine Satake (Chair), Mr. Takuya Watanabe and Mr. Hiroaki Tanaka
Member of Compensation Committee: Mr. Takuya Watanabe (Chair), Mr. Yasumine Satake and Mr. Masaru Irie

Names	Positions
Masaru Irie	Representative Executive Officer, President (CEO)
Kimiaki Yamaguchi	Representative Executive Officer, Deputy President
Yasuhiro Kawate	Senior Executive Officer
Yutaka Murayama	Senior Executive Officer, Chief Information Officer (CIO)
Kotaro Saruwatari	Statutory Executive Officer, Corporate Finance
Kazuki Komatsubara	Statutory Executive Officer, Retail Banking
Shinichi Kato	Statutory Executive Officer, Chief Financial Officer (CFO)
Masayuki Usui	Statutory Executive Officer, Credit Risk Management, Integrated Risk Management and Market Risk Management
Hiroyuki Shimizu	Statutory Executive Officer, Compliance, Human Resources and Legal
Tsuyoshi Shimizu	Statutory Executive Officer, Retail Banking
Motoo Yuya	Statutory Executive Officer, Operations

(As of October 25, 2012)