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United Kingdom

Japan Post Bank Co Ltd (7182.T)

7182.T on Tokyo Stock Exchange

1,386JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Norito Ikeda

69 2016 President, Representative Executive Officer, Director

Toshiharu Ohno

55 2015 Executive Officer, Director of Finance in Corporate Staff Division

Yoshinori Hagino

61 2017 Executive Vice President

Katsunori Sago

49 2016 Vice President, Representative Executive Officer, Director

Susumu Tanaka

57 2015 Vice President, Representative Executive Officer, Director

Shigeki Matsushima

63 2016 Senior Managing Executive Officer

Masahiro Murashima

62 2012 Senior Managing Executive Officer

Hiroichi Shishimi

62 2016 Senior Managing Executive Officer

Suzunori Hayashi

63 2016 Managing Executive Officer, Director of Human Resources in Corporate Staff Division

Masaya Aida

54 2015 Managing Executive Officer

Yasuyuki Hori

63 2015 Managing Executive Officer

Masahiro Nishimori

58 2015 Managing Executive Officer

Atsuko Onodera

60 2017 Managing Executive Officer

Harumi Yano

55 2016 Managing Executive Officer, Manager of ALM Planning Office in Business Planning Unit in Corporate Staff Division

Kunihiko Amaha

57 2015 Executive Officer, Director of Bond Investment in Marketing Division

Masatoshi Ishii

63 2016 Executive Officer, Director of 2nd System Development in System Division

Ikuyo Kondo

2017 Executive Officer

Minoru Kotoda

58 2016 Executive Officer, Chief Director of Tokyo Area

Kenichi Kozuka

2017 Executive Officer

Yoko Makino

60 2016 Executive Officer, Director of Diversity Promotion in Corporate Staff Division

Shinobu Nagura

49 2017 Executive Officer

Satoru Ogata

55 2014 Executive Officer

Shigeyuki Sakurai

61 2017 Executive Officer, Director of General Affairs in Corporate Staff Division

Makoto Shimmura

50 2016 Executive Officer, Director of Auditing in Risk Management Division

Masato Tamaki

54 2016 Executive Officer, Senior Director of Risk Management in Risk Management Division

Takayuki Tanaka

58 2016 Executive Officer

Masatsugu Nagato

68 2016 Director

Ryoichi Nakazato

62 2017 Director

Nobuko Akashi

61 2015 Independent Director

Tomoyoshi Arita

69 2010 Independent Director

Katsuaki Ikeda

65 2015 Independent Director

Tetsu Machida

57 2014 Independent Director

Sawako Nohara

59 2014 Independent Director

Hirofumi Nomoto

69 2017 Independent Director

Tsuyoshi Okamoto

69 2016 Independent Director

Toshihiro Tsuboi

63 2015 Independent Director

Biographies

Name Description

Norito Ikeda

Mr. Norito Ikeda has been serving as President, Representative Executive Officer and Director in Japan Post Bank Co., Ltd. since June 2016. He is also serving as Director in its parent company, Japan Post Holdings Co., Ltd. He used to work for other five companies, including A.T. Kearney, The Bank of Yokohama, Ltd. and The Ashikaga Bank, Ltd.

Toshiharu Ohno

Mr. Toshiharu Ohno has been serving as Executive Officer and Director of Finance in Corporate Staff Division in Japan Post Bank Co., Ltd. since June 2015. He used to work for Mitsui Bank and Sumitomo Mitsui Banking Corporation.

Yoshinori Hagino

Katsunori Sago

Mr. Katsunori Sago has been serving as Vice President, Representative Executive Officer and Director in Japan Post Bank Co., Ltd. since June 21, 2016. He previously served as Executive Vice President in the Company. He used to work for another company.

Susumu Tanaka

Mr. Susumu Tanaka has been serving as Vice President, Representative Executive Officer and Director in Japan Post Bank Co., Ltd. since March 2015. He is also serving as Managing Executive Office in its parent company, Japan Post Holdings Co., Ltd. His previous titles include Executive Office, Managing Executive Office and Senior Managing Executive Office in the Company. He used to work for Japan Post and Ministry of Internal Affairs and Communications, Japan.

Shigeki Matsushima

Mr. Shigeki Matsushima has been serving as Senior Managing Executive Officer of Japan Post Bank Co., Ltd. since June 2016. He used to work for The Industrial Bank of Japan, Limited, Mizuho Securities Co., Ltd., KOWA REAL ESTATE CO., LTD., Triumph International (Japan) Ltd. and Japan Post Insurance Co., Ltd.

Masahiro Murashima

Mr. Masahiro Murashima has been serving as Senior Managing Executive Officer in Japan Post Bank Co., Ltd. since April 2012. His previous titles include Executive Officer, Managing Executive Officer, Manager of Osaka Office and Chief Director of Kinki Area in the Company. He used to work for The Sumitomo Bank, Limited and Sumitomo Mitsui Banking Corporation.

Hiroichi Shishimi

Mr. Hiroichi Shishimi has been serving as Senior Managing Executive Officer in Japan Post Bank Co., Ltd. since June 2016. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for The Mitsubishi Bank, Ltd., The Bank of Tokyo- Mitsubishi, Ltd. and The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Suzunori Hayashi

Mr. Suzunori Hayashi has been serving as Managing Executive Officer and Director of Human Resources in Corporate Staff Division of Japan Post Bank Co., Ltd. since June 2016. His previous titles include Executive Officer and Manager of Human Resources Development Office in the Company.

Masaya Aida

Mr. Masaya Aida has been serving as Managing Executive Officer in Japan Post Bank Co., Ltd. since June 2015. His previous titles include Executive Officer, Deputy Chief Director of Kinki Area and Chief Director of Tokyo Area in the Company. He used to work for Japan Post.

Yasuyuki Hori

Mr. Yasuyuki Hori has been serving as Managing Executive Officer in Japan Post Bank Co., Ltd. since May 2015. He previously served as Executive Officer in the Company. He also used to serve as Managing Executive Officer in Japan Post Co., Ltd.

Masahiro Nishimori

Mr. Masahiro Nishimori has been serving as Managing Executive Officer in Japan Post Bank Co., Ltd. since May 2015. His previous titles include Executive Officer and Senior Director of Compliance in the Company. He used to work for Ministry of Internal Affairs and Communications, Japan.

Atsuko Onodera

Ms. Atsuko Onodera has been serving as Managing Executive Officer in Japan Post Bank Co., Ltd. since June 2017. She used to work for its parent company, Japan Post Holdings Co., Ltd.

Harumi Yano

Mr. Harumi Yano has been serving as Managing Executive Officer and Manager of ALM Planning Office in Business Planning Unit in Corporate Staff Division in Japan Post Bank Co., Ltd. since June 2016. He previously served as Executive Officer in the Company. He used to work for The Industrial Bank of Japan, Limited, Mizuho Corporate Bank, Ltd. and Mizuho Securities Co., Ltd.

Kunihiko Amaha

Mr. Kunihiko Amaha has been serving as Executive Officer and Director of Bond Investment in Marketing Division in Japan Post Bank Co., Ltd. since December 2015. He used to work for its parent company, Japan Post Holdings Co., Ltd. and other two companies.

Masatoshi Ishii

Mr. Masatoshi Ishii has been serving as Executive Officer and Director of 2nd System Development in System Division in Japan Post Bank Co., Ltd. since June 2016. He used to work for Nippon Telegraph and Telephone Public Corporation and another company.

Ikuyo Kondo

Minoru Kotoda

Mr. Minoru Kotoda has been serving as Executive Officer and Chief Director of Tokyo Area in Japan Post Bank Co., Ltd. since July 2016. His previous titles include Chief Director of Kinki Area, Deputy Chief Director of Kinki Area and Manager of Osaka Office in the Company. He used to work for The Sumitomo Bank, Limited and Sumitomo Mitsui Banking Corporation.

Kenichi Kozuka

Yoko Makino

Ms. Yoko Makino has been serving as Executive Officer and Director of Diversity Promotion in Corporate Staff Division in Japan Post Bank Co., Ltd. since July 2016. Her previous titles include Chief Director of Tokyo Area, Chief Director of Main Office Sales and Director of Public Relations in the Company.

Shinobu Nagura

Mr. Shinobu Nagura has been serving as Executive Officer in Japan Post Bank Co., Ltd. since January 2017. He used to work for its parent company, Japan Post Holdings Co., Ltd.

Satoru Ogata

Mr. Satoru Ogata has been serving as Executive Officer in Japan Post Bank Co., Ltd. since June 2014. His previous titles include Senior Director of System in Corporate Service Division and Director of Business Planning in Corporate Service Division in the Company. He used to work for Japan Post.

Shigeyuki Sakurai

Mr. Shigeyuki Sakurai has been serving as Executive Officer and Director of General Affairs in Corporate Staff Division in Japan Post Bank Co., Ltd. since June 2017. He previously served as Director of General Affairs & Administration in Corporate Service Division in the Company.

Makoto Shimmura

Mr. Makoto Shimmura has been serving as Executive Officer and Director of Auditing in Risk Management Division in Japan Post Bank Co., Ltd. since January 2016. He used to work for The Sumitomo Bank, Limited, KPMG AZSA LLC. and its parent company, Japan Post Holdings Co., Ltd.

Masato Tamaki

Mr. Masato Tamaki has been serving as Executive Officer and Senior Director of Risk Management in Risk Management Division in Japan Post Bank Co., Ltd. since June 2016. He used to work for The Sanwa Bank, Limited and The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Takayuki Tanaka

Mr. Takayuki Tanaka has been serving as Executive Officer in Japan Post Bank Co., Ltd. since July 2016. His previous titles include Director of Channel Planning in Sales Division, Director of 3rd Sales in Sales Division and Manager of Channel Sales Office in Sales Supervisor Unit in Sales Division in the Company.

Masatsugu Nagato

Mr. Masatsugu Nagato has been serving as Director in Japan Post Bank Co., Ltd. since March 31, 2016. He is also Chairman of Nominating Committee, and a member of Compensation Committee of the Company. He is also serving as Director in Japan Post Co., Ltd. and Japan Post Insurance Co., Ltd., as well as President, Representative Executive Officer and Director in its parent company, Japan Post Holdings Co., Ltd. He used to work for The Industrial Bank of Japan, Limited, Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd., Fuji Heavy Industries Ltd. and Citibank Japan Ltd.

Ryoichi Nakazato

Mr. Ryoichi Nakazato has been serving as Director in Japan Post Bank Co., Ltd. since June 2017. He is also a member of Audit Committee of the Company. He previously served as Executive Vice President in the Company. He used to work for Hitachi, Ltd. and Hitachi Solutions, Ltd.

Nobuko Akashi

Ms. Nobuko Akashi has been serving as Independent Director in Japan Post Bank Co., Ltd. since June 2015. She is also serving as Representative Director in PR TIMES Inc., and working for Hotel Barmen’s Association, Japan, Nippon Kyoiku Saisei Kiko, Japan Manners & Protocol Association and Cabinet Office, Japan. She used to work for Japan Airlines Co., Ltd. and other two companies.

Tomoyoshi Arita

Mr. Tomoyoshi Arita has been serving as Independent Director in Japan Post Bank Co., Ltd. since June 2010. He is also Chairman of Audit Committee, and a member of Nominating Committee of the Company. He is also serving as Independent Director in FUKUYAMA TRANSPORTING CO., LTD., and working for WDB HOLDINGS Co., LTD. and Brother Industries, Ltd. He is also Attorney-at-law.

Katsuaki Ikeda

Mr. Katsuaki Ikeda has been serving as Independent Director in Japan Post Bank Co., Ltd. since August 2015. He is also a member of Audit Committee and Compensation Committee of the Company. He used to work for other companies, including Mitsui Sumitomo Insurance Company, Limited, Mitsui Sumitomo Insurance Group Holdings, Incorporated and MS & AD Insurance Group Holdings, Inc.

Tetsu Machida

Mr. Tetsu Machida has been serving as Independent Director in Japan Post Bank Co., Ltd. since June 2014. He is also a member of Audit Committee of the Company. He used to work for Nikkei Inc. and another company.

Sawako Nohara

Ms. Sawako Nohara has been serving as Independent Director in Japan Post Bank Co., Ltd. since June 2014. She is also a member of Audit Committee of the Company. She is also serving as President and Representative Director in IPSe Marketing, Inc., as well as Independent Director Sompo Holdings, Inc. and Nissha Printing Co., Ltd. She is also a Specially Appointed Professor of Keio University. She used to work for other four companies, including InfoCom Research, Inc., NEC Corporation and Sompo Japan Insurance Inc.

Hirofumi Nomoto

Mr. Hirofumi Nomoto has been serving as Independent Director in Japan Post Bank Co., Ltd. since June 2017. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as President, Executive President and Representative Director in TOKYU CORPORATION, Director in Tokyu Fudosan Holdings Corporation and Tokyu Recreation Co., Ltd., as well as Independent Director in TOEI COMPANY, LTD. and TOBU RAILWAY CO., LTD.

Tsuyoshi Okamoto

Mr. Tsuyoshi Okamoto has been serving as Independent Director in Japan Post Bank Co., Ltd. since June 2016. He is also Chairman of Compensation Committee, and a member of Nominating Committee of the Company. He is also serving as Chairman of the Board in TOKYO GAS CO., LTD.

Toshihiro Tsuboi

Mr. Toshihiro Tsuboi has been serving as Independent Director in Japan Post Bank Co., Ltd. since June 2015. He is also a member of Audit Committee of the Company. He used to work for Japan Post Network Co., Ltd., Japan Post Co., Ltd. and its parent company, Japan Post Holdings Co., Ltd.