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  4. Directors and Audit and Supervisory Board Members

Directors and Audit and Supervisory Board Members

(As of April 1, 2026)

Directors

President (Representative Director) & President and Executive Officer
Chief Executive Officer

Masahiro Sekine

Overall execution of business, Internal Audit Division
Vice Chairman of the Board

Hideyuki Makino

Director & Managing Executive Officer

Hiroyuki Nakashio

Head of Traditional Banking Business Unit(Relationship Management Division, Business Planning Division, Crisis Management Division)
Director & Managing Executive Officer
Chief Strategy Officer

Shinya Yamada

Corporate Office(Corporate Planning Division, Corporate Communications Division, Financial Planning Division), Head of Operations Unit(General Operations Support Division)
Director

Kazutaka Okubo

Director

Fujiyo Ishiguro

Director

Atsumi Arima

Director

Toshikazu Yaku

Director, Audit & Supervisory Committee Member

Masahiko Terauchi

Director, Audit & Supervisory Committee Member

Mika Hayakawa

Director, Audit & Supervisory Committee Member

Junko Kogayu

Director, Audit & Supervisory Committee Member

Yusuke Kawamura

Director, Audit & Supervisory Committee Member

Takanori Ishikawa

  • *Kazutaka Okubo, Fujiyo Ishiguro, Atsumi Arima, Toshikazu Yaku, Junko Kogayu, Yusuke Kawamura and Takanori Ishikawa are external directors as stipulated under Article 2, Paragraph 15 of the Company Law.

Senior Managing Executive Officer, Managing Executive Officer

Senior Managing Executive Officer

Katsuhiko Kaji

Head of Industrial Business Unit(Industrial Strategy Division), Head of Innovation Business Unit(Startup Business Division)
Senior Managing Executive Officer
Chief Transformation Officer and Chief Digital & Information Innovation Officer

Shinji Makiura

Transformation Office, Head of Digital Transformation & System Unit(Digital Strategy Division, Systems Planning Division), Deputy Head of Operations Unit(General Operations Support Division)
Managing Executive Officer
Chief Compliance Officer and Chief Risk Officer

Satoshi Yamaguchi

Head of Risk Management Unit(Compliance Management Division, Risk Management Division)
Managing Executive Officer

Atsushi Sato

Deputy Head of Traditional Banking Business Unit
Managing Executive Officer

Kazunori Takahata

Deputy Head of Traditional Banking Business Unit(Deposit and Settlement Business Division, Financial Institutions Department, International Division, Treasury & Investment Division, Capital Markets Trading Division, Treasury & Capital Markets Operations Division)
Managing Executive Officer

Yoshihiro Sano

Deputy Head of Traditional Banking Business Unit(Deputy Director in charge:Relationship Management Division, Business Planning Division, Crisis Management Division), District Manager Resident Office in Osaka
Managing Executive Officer

Toru Tareishi

Deputy Head of Traditional Banking Business Unit
Managing Executive Officer

Hidehiko Yamanaka

Head of Finance Unit(Finance Division), Head of Turn-Around Business Unit(Corporate Support Division)
Managing Executive Officer

Hideki Nakajima

Head of Investment Business Unit(Investment Business Division, M&A Advisory Division, Financial Design Division)
Managing Executive Officer
Chief Human Resource Officer

Hiroo Tanaka

Corporate Office(Secretariat, Human Capital Strategy Division)

Executive Officers

Executive Officer

Masaru Futaoka

General Manager of Nagoya and Atsuta Office
Executive Officer

Atsuhito Saito

Deputy Head of Traditional Banking Business Unit
Executive Officer

Hisayoshi Yamasaki

General Manager of Risk Management Division
Executive Officer

Daisuke Takahashi

General Manager of Corporate Support Division
Executive Officer

Nobuaki Aso

General Manager of Relationship Management Division and Regional Alliance Department
Executive Officer

Yasuyuki Taoka

General Manager of Industrial Strategy Division
Executive Officer

Naoyuki Nakata

General Manager of Systems Planning Division
Executive Officer

Iwamichi Suzuki

General Manager of Business Division and Kanda Office
Executive Officer

Hiroaki Murayama

General Manager of Osaka, Umeda and Minoo Senba office
Executive Officer

Norihiko Matoba

General Manager of Internal Audit Division
Executive Officer

Norimasa Deguchi

General Manager of Compliance Management Division and Information Security Management Department
Executive Officer

Takahiro Suetsugu

General Manager of Kanagawa Business Division(General Manager of Yokohama, Kawasaki and Yokohama-Nisiguchi office)
Executive Officer

Satoshi Adachi

General Manager of Treasury & Investment Division and Deposit and Settlement Business Division and Financial Institutions Department
Executive Officer

Tetsurou Arai

General Manager of Tokyo Office
Executive Officer

Yasuo Funabiki

General Manager of Human Capital Strategy Division
Executive Officer

Koichi Takahashi

General Manager of Startup Business Division
  • *The Shoko Chukin Bank adopts the executive officer system.