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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
Masaru Irie Director, President, Representative Executive Officer (CEO)
  • All Directors other than Mr. Irie are Outside Directors as stipulated in Article 2, Paragraph 15 of the Japanese Corporate Law.
  • Members of Nomination Committee: Mr. Chiang Pin-Kung (Chair), Mr. Tung Chao Chin and Mr. James Y.G. Chen
  • Member of Audit Committee: Mr. Chiang Pin-Kung (Chair), Mr. James Y.G. Chen and Mr. Masamichi Yokoi
  • Member of Compensation Committee: Mr. Tung Chao Chin (Chair), Mr. Chiang Pin-Kung and Mr. James Y.G. Chen

Statutory Executive Officers

Names Positions
Masaru Irie Representative Executive Officer, President (CEO)
Kimiaki Yamaguchi Representative Executive Officer, Deputy President
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
Motoo Yuya Statutory Executive Officer, Operations

(As of Jun 23, 2014)

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