Directors & Executive Officers

Directors

Names Titles
Tsing-Yuan Hwang Chairman
James Chen Director
Jack T.K. Cheng Director
Larry Hsu Director
Shinji Sakai Director
Kazuhisa Tanaka Director
Masami Tada Director, President, Representative Executive Officer(CEO)
  • Mr. Tsing-Yuan Hwang, Mr. Shinji Sakai and Mr. Kazuhisa Tanaka 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. Kazuhisa Tanaka
  • Members of Audit Committee: Mr. Kazuhisa Tanaka (Chair), Mr. Jack T.K. Chen Mr. Shinji Sakai
  • Members of Compensation Committee: Mr. James Chen (Chair), Mr. Tsing-Yuan Hwang and Mr. Shinji Sakai

Executive Officers

Names Positions
Masami Tada President, Representative Executive Officer, CEO, Retail Banking Division
Kenichi Hosomi Representative Executive Officer, Deputy President, Corporate Planning Department
Rachael Kao Representative Senior Managing Executive Officer, Board Secretary Office, Integrated Administration Office
Masayuki Usui Representative Managing Executive Officer, Risk Management Division
Yasuaki Ishida Representative Managing Executive Officer, Institutional, International & Investment Banking Division
Hiroyuki Shimizu Executive Officer, Legal Department, Compliance Department
Akitsugu Hoshiko Executive Officer, IT/Operations Division
Takeshi Matsumoto Executive Officer, Finance Division, General Affairs Department
Akito Ishizuka Executive Officer, Global Market Division
Michiya Fujii Executive Officer, Retail Banking Division (2nd)
Akimasa Tanimura Executive Officer, Institutional, International & Investment Banking Division (2nd)
Koji Omichi Executive Officer, Human Resources Department, HR Development Department

(As of July 7, 2020)