List of Directors and Executive Officers
As of April 1, 2024
Directors
Group CEO, Director, President and Representative Executive Officer
Masahiro Minami
Group CSO, Director, Deputy President and Executive Officer
Shigeki Ishida
[Concurrent Post]
Director of Resona Bank, Limited
Group CIO, Group CPRO, Director and Executive Officer
Mikio Noguchi
[Concurrent Post]
Senior Managing Executive Officer of Resona Bank, Limited
Director, Member of Audit Committee
Hisahiko Oikawa
[Concurrent Post]
Director of Resona Bank, Limited
Outside Director, Chairperson of Compensation Committee
Chiharu Baba
[Concurrent Post]
Outside Director of MIRAIT ONE Corporation
Outside Director, Chairperson of Nominating Committee
Kimie Iwata
[Concurrent Post]
Outside Director of Sumitomo Corporation
Outside Director of Ajinomoto Co., Inc.
Outside Director, Member of Nominating Committee, Member of Compensation Committee
Setsuko Egami
[Concurrent Post]
Outside Director of Japan Securities Finance Co.,Ltd.
Outside Director, Chairperson of Board of Directors
Fumihiko Ike
[Concurrent Post]
Outside Director of NTT DATA Corporation
Outside Director of Eisai Co., Ltd.
Outside Director, Member of Compensation Committee
Sawako Nohara
[Concurrent Post]
President, Representative Director, IPSe Marketing, Inc.
Member of the Board (Outside), Daiichi Sankyo Company, Limited
Outside Director,Keikyu Corporation
Outside Director, Chairperson of Audit Committee, Member of Nominating Committee
Masaki Yamauchi
[Concurrent Post]
Outside Director,PERSOL HOLDINGS CO.,LTD.
Outside Director,Seiko Epson Corporation
Outside Director, Member of Audit Committee
Katsuyuki Tanaka
[Concurrent Post]
Attorney-at-law (Tokyo Seiwa Sogo Law Office)
Outside Audit & Supervisory Board Member of Money Forward, Inc.
Outside Director, Member of Audit Committee
Ryuji Yasuda
[Concurrent Post]
Outside Director of Yakult Honsha Co., Ltd.
Chairman of Tokyo Woman's Christian University
- *The eight outside directors -Chiharu Baba, Kimie Iwata,Setsuko Egami ,Fumihiko Ike,Sawako Nohara,Masaki Yamauchi,Katsuyuki Tanaka and Ryuji Yasuda - meet the conditions for outside directors set forth in Article 2-15 of the Companies Act of Japan.
- *Ms. Setsuko Egami's name on her family register is Setsuko Kusumoto.
Executive Officers
| Name | Post | Concurrent Post |
|---|---|---|
| Shoichi Iwanaga | Executive Officer | Representative Director and President of Resona Bank, Limited |
| Satoshi Fukuoka | Executive Officer | Representative Director and President of Saitama Resona Bank, Limited |
| Kazuhiro Nishiyama | Executive Officer | Representative Director and President of Kansai Mirai Bank, Limited |
| Toshikazu Takeichi | Executive Officer | Representative Director and President of Minato Bank, Limited |
| Tetsuro Tsuruta | Executive Officer | Managing Executive Officer of Minato Bank, Limited |
| Koichi Akiyama | Group CAO and Executive Officer | Managing Executive Officer of Resona Bank, Limited |
| Hideki Tahara | Executive Officer | Managing Executive Officer of Resona Bank, Limited |
| Narunobu Ota | Group CFO and Executive Officer | |
| Yukinobu Murao | Group CRO, Group CCO and Executive Officer | Managing Executive Officer of Resona Bank, Limited |
| Hideo Sekiguchi | Group CHRO and Executive Officer | Managing Executive Officer of Resona Bank, Limited |
| Shinichiro Isa | Executive Officer | Executive officer of Resona Bank, Limited |
| Syunici Inoue | Executive Officer | Executive Officer of Minato Bank, Limited |
| Noriyuki Goto | Executive Officer | |
| Koki Katayama | Executive Officer | Executive officer of Resona Bank, Limited |
| Kazuki Mochida | Group CDIO and Executive Officer | Executive Officer of Resona Bank, Limited |
| Nobuki Iwadate | Group CSuO and Executive Officer | Executive officer of Resona Bank, Limited |
| Yoko Takaya | Executive Officer | Executive officer of Resona Bank, Limited |
| Kunio Matsui | Executive Officer | |
| Noritsugu Yamamoto | Executive Officer | Executive Officer of Resona Bank, Limited |
| Toshiyuki Mizukawa | Executive Officer | Executive Officer of Resona Bank, Limited |
| Hidefumi Kawabe | Executive Officer | Executive Officer of Resona Bank, Limited |