Directors & Executive Officers
Directors
| Chairman | Tsing-Yuan Hwang |
|---|---|
| Director | James Chen |
| Director | C.C. Huang |
| Director | Chung-Mao Hsiao |
| Director | Masami Tada |
| Director | Shinji Sakai |
| Director | Masashi Yamashita |
| Director | Mike Chiang |
| Director, President, Representative Executive Officer, CEO | Takeshi Ito |
(As of June 20, 2023)
- Mr. Tsing-Yuan Hwang, Mr. Shinji Sakai, Mr. Masashi Yamashita and Mr. Mike Chiang are “outside directors” as provided for in Article 2, Item 15 of the Companies Act
- Members of Nomination Committee： Mr. James Chen (Chair), Mr. Tsing-Yuan Hwang, Mr. Shinji Sakai and Mr. Masashi Yamashita
- Members of Audit Committee： Mr. Masashi Yamashita (Chair), Mr. C.C. Huang, Mr. Masami Tada, Mr. Shinji Sakai and Mr. Mike Chiang
- Members of Compensation Committee： Mr. James Chen (Chair), Mr. Tsing-Yuan Hwang and Mr. Shinji Sakai
Executive Officers
| President, Representative Executive Officer, Chief Executive Officer (CEO) | Takeshi Ito |
|---|---|
| Representative Managing Executive Officer, Cross-border Business | Akimasa Tanimura |
| Managing Executive Officer, Risk Management (Credit Control) | Ryutaro Shimizu |
| Managing Executive Officer, Corporate Planning, Risk Management (Risk Planning) | Izumi Todoroki |
| Managing Executive Officer, Global Market | Hiroyuki Nishimura |
| Executive Officer, Corporate Planning | Lawrence Chang |
| Executive Officer, Institutional, International & Investment Banking | Takahiro Saito |
| Executive Officer, Institutional, International & Investment Banking | Taro Komoda |
| Executive Officer, Retail Banking | Yasumasa Ochi |
| Executive Officer, IT | Takaki Fujiwara |
| Executive Officer, Operations, General Administration | Hirotoshi Fujiwara |
| Executive Officer, Finance | Futoshi Takashima |
| Executive Officer, Human Resources | Atsushi Harada |
| Executive Officer, Compliance, AML, Legal | Tatsuyoshi Wada |
(As of April 1, 2024)
