Directors & Executive Officers

Directors

Names Titles
Tsing-Yuan Hwang Chairman
James Chen Director
Jack T.K. Cheng Director
Nick Y Huang Director
Shinji Sakai Director
Masami Tada Director
Seiji Sato Director, President, Representative Executive Officer(CEO)
  • Mr. Tsing-Yuan Hwang, Mr. Shinji Sakai and Mr. Masami Tada are "outside directors" as provided for in Article 2, Item 15 of the Companies Act
  • Members of Nomination Committee:Mr. Tsing-Yuan Hwang (Chair), Mr. Shinji Sakai and Mr. Masami Tada
  • Members of Audit Committee: Mr. Masami Tada (Chair), Mr. Jack T.K. Chen Mr. Shinji Sakai
  • Members of Compensation Committee: Mr. James Chen (Chair), Mr. Masami Tada and Mr. Shinji Sakai

Executive Officers

Names Positions
Seiji Sato President, Representative Executive Officer, CEO, Retail Banking Division, Corporate Planning, Public Relations
Rachael Kao Representative Senior Managing Executive Officer, Integrated Administration
Motoo Yuya Representative Managing Executive Officer, Operations Division
Masayuki Usui Representative Managing Executive Officer, Credit Risk Management Division, Integrated Risk Management, Market Risk Management, Corporate Planning (2nd), Public Relations (2nd)
Yasuaki Ishida Representative Managing Executive Officer, Institutional, International & Investment Banking Division
Kazuki Komatsubara Executive Officer, Human Resources, HR Development
Hiroyuki Shimizu Executive Officer, Legal, Compliance
Daisuke Ikuno Executive Officer, Institutional, International & Investment Banking Division (2nd)
Akitsugu Hoshiko Executive Officer, IT Division
Takeshi Matsumoto Executive Officer, Finance Division, General Affairs
Akito Ishizuka Executive Officer, Global Market Division
Michiya Fujii Executive Officer, Retail Banking Division (2nd)
Koichi Sakaguchi Executive Officer, Retail Banking Division (2nd)

(As of June 25, 2019)