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)
  • 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. James Y.G. Chen and Mr. Shinji Sakai
  • Members of Compensation Committee: Mr. Tung Chao Chin (Chair), Mr. Shinji Sakai and Mr. Masamichi Yokoi

Executive Officers

Names Positions
Masaru Irie Representative Executive Officer, President (CEO), The Office of the President
Seiji Sato Representative Executive Officer, Deputy President, Public Relations
Kotaro Saruwatari Representative Managing Executive Officer, Corporate Finance Division
Motoo Yuya Representative Managing Executive Officer, Retail Banking Division, Operations Division
Masayuki Usui Representative Managing Executive Officer, Credit Risk Management Division, Integrated Risk Management, Market Risk Management, Strategic Planning
Yasuaki Ishida Executive Officer, Global Market Division
Kazuki Komatsubara Executive Officer, Retail Banking Division, Operations Division
Hiroyuki Shimizu Executive Officer, Legal, Compliance
Naoki Miyaji Executive Officer, Corporate Finance Division
Daisuke Ikuno Executive Officer, HR, HR Development, General Affairs
Choji Ukawa Executive Officer, Finance Division
Akitsugu Hoshiko Executive Officer, IT Division

(As of July 1, 2016)