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 Promotion (special appointment) Akimasa Tanimura
Managing Executive Officer, Risk Management (Credit Control) Ryutaro Shimizu
Executive Officer, Corporate Planning Lawrence Chang
Executive Officer, Institutional, International & Investment Banking Takahiro Saito
Executive Officer, Retail Banking Yasumasa Ochi
Executive Officer, Global Market Hiroyuki Nishimura
Executive Officer, Risk Management (Risk Planning) , Finance Izumi Todoroki
Executive Officer, Human Resources Koji Omichi
Executive Officer, Compliance ・ Legal Taro Komoda
Executive Officer, IT Takaki Fujiwara
Executive Officer, Operations, General Administration Hirotoshi Fujiwara

(As of December 26, 2023)