Profiles

Last updated : June 24, 2022

Five Members of the Board, Mr. Ken Sakamura, Ms. Yukako Uchinaga, Mr. Ryoji Chubachi, Mr. Koichiro Watanabe and Ms. Noriko Endo, are Outside Members of the Board.
Four Audit & Supervisory Board Members, Mr. Kensuke Koshiyama, Mr. Takashi Iida, Mr. Hideki Kanda and Ms. Kaoru Kashima, are Outside Audit & Supervisory Board Members.
The length of term for such Members of the Board is two years following the June 24, 2022 Ordinary General Meeting of Shareholders.
The length of term for Audit & Supervisory Board Member Mr. Takashi Iida, Mr. Hideki Kanda and Ms. Kaoru Kashima are four years following the June 25, 2019 Ordinary General Meeting of Shareholders.
The length of term for Audit & Supervisory Board Member Ms. Kanae Takahashi is three years following the June 23, 2020 Ordinary General Meeting of Shareholders.
The length of term for Audit & Supervisory Board Member Mr. Keiichiro Yanagi is one year following the June 24, 2022 Ordinary General Meeting of Shareholders.
The length of term for Audit & Supervisory Board Member Mr. Kensuke Koshiyama is four years following the June 24, 2022 Ordinary General Meeting of Shareholders.
The surname of Ms. Noriko Endo is Tsujihiro in the family register, and the surname of Ms. Kaoru Kashima is Taya in the family register.

Positions	Name	Organizational Responsibilities
Representative Member of the Board President CEO (Chief Executive Officer)	Akira Shimada
Representative Member of the Board Senior Executive Vice President CTO (Chief Technology Officer) CIO (Chief Information Officer) CDO (Chief Digital Officer)	Katsuhiko Kawazoe	In charge of technical strategy
Representative Member of the Board Senior Executive Vice President CFO (Chief Financial Officer) CCO (Chief Compliance Officer) CHRO (Chief Human Resource Officer)	Takashi Hiroi	In charge of business strategy
Senior Executive Vice President CBDO(Chief Business Development Officer)	Tadao Yanase	Head of Business Strategy, In charge of Economic security
Executive Vice President	Atsuko Oka	Head of Research and Development Planning
Executive Vice President CISO (Chief Information Security Officer)	Shinichi Yokohama	Head of Security and Trust
Senior Vice President	Hideaki Ozaki	Head of Global Business
Senior Vice President	Kazuhiko Nakayama	Head of Finance and Accounting
Member of the Board Senior Vice President	Akiko Kudo	Head of Strategic Business Development
Senior Vice President	Takashi Taniyama	Head of Corporate Strategy Planning
Senior Vice President	Kei Ikeda	Head of Technology Planning
Senior Vice President	Kyoko Yamamoto	Head of General Affairs
Senior Vice President	Makiko Sekine	Head of Public Relations
Senior Vice President	Natsuko Fujiki	Head of Internal Audit

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