Directors & Executive Officers
Directors
| Chairman | Chung-Mao Hsiao |
|---|---|
| Director | Jia-Wen Chen |
| Director | Chun-Jen Hsu |
| Director | Masami Tada |
| Director | Shinji Sakai |
| Director | Masashi Yamashita |
| Director | Chun-Te Chiang |
| Director | Yung-Chien Lin |
| Director, President, Representative Executive Officer, CEO | Takeshi Ito |
(As of June 24, 2025)
- Mr. Chung-Mao Hsiao, Mr. Shinji Sakai, Mr. Masashi Yamashita and Mr. Chun-Te Chiang are “outside directors” as provided for in Article 2, Item 15 of the Companies Act
- Members of Nomination Committee： Mr. Jia-Wen Chen (Chair), Mr. Chung-Mao Hsiao, Mr. Masami Tada, Mr. Shinji Sakai and Mr. Masashi Yamashita
- Members of Audit Committee： Mr. Shinji Sakai (Chair), Mr. Chung-Mao Hsiao, Mr. Masashi Yamashita and Mr. Chun-Te Chiang
- Members of Compensation Committee： Mr. Jia-Wen Chen (Chair), Mr. Chung-Mao Hsiao and Mr. Shinji Sakai
Executive Officers
| President, Representative Executive Officer, Chief Executive Officer (CEO) | Takeshi Ito |
|---|---|
| Representative Managing Executive Officer, Risk Management (Head) | Ryutaro Shimizu |
| Managing Executive Officer, Risk Management (2nd), Regulatory Affairs, CEO-directed Special Assignments | Izumi Todoroki |
| Managing Executive Officer, Global Market | Hiroyuki Nishimura |
| Managing Executive Officer, Retail Banking (Head) | Yasumasa Ochi |
| Managing Executive Officer, Institutional, International & Investment Banking ((IBD)(Head)) * | Takahiro Saito |
| Executive Officer, Corporate Planning (excluding Regulatory Affairs) | Lawrence Chang |
| Executive Officer, Institutional, International & Investment Banking ((IBD)(2nd)) *, International Business Dept. | Taro Komoda |
| Executive Officer, Retail Banking (2nd) | Noritaka Torii |
| Executive Officer, IT | Takaki Fujiwara |
| Executive Officer, Operations, General Administration | Hirotoshi Fujiwara |
| Executive Officer, Finance, DX Promotion | Futoshi Takashima |
| Executive Officer, Human Resources | Atsushi Harada |
| Executive Officer, Compliance･AML, Legal | Tatsuyoshi Wada |
*excluding International Business Dept.
(As of April 1, 2026)