(As of July 1, 2011)
| Representative Director, President |
Shigeki Toma | |
| Representative Director, Senior Managing Executive Officer |
Yukio Nakamura | |
| Director* | J. Christopher Flowers (Chairman, J.C. Flowers & Co. LLC) | |
| Director* | Shigeru Kani (Former Director, Administration Department, The Bank of Japan, Professor, Yokohama College of Commerce) | |
| Director* | Jun Makihara (Chairman of the Board, Neoteny Co., Ltd.) | |
| Director* | Hiroyuki Takahashi (Former Director, Japan Corporate Auditors Association) |
|
| (Note) |
1. * : Outside Directors 2. ( ): Other or former position | |
| Standing Statutory Auditor | Akira Kagiichi | |
| Statutory Auditor* | Kozue Shiga (Lawyer) | |
| Statutory Auditor* | Tatsuya Tamura (Former Executive Director, The Bank of Japan, and President, Global Management Institute, Inc.) | |
| (Note) |
1. * : Outside Statutory Auditors 2. ( ): Other or former position | |
| Senior Advisor | David Morgan (Director, HSH Nordbank AG, and Managing Director, Europe and Asia-Pacific, J.C. Flowers & Co. UK Ltd) | (Note) | 1. ( ): Other or former position |
| Yuji Tsushima |
| Representative Director, President and Chief Executive Officer | Shigeki Toma |
| Representative Director, Senior Managing Executive Officer, Head of Risk Management Group, Chief Risk Officer |
Yukio Nakamura |
| Senior Managing Executive Officer, Head of Individual Group |
Sanjeev Gupta |
| Senior Managing Executive Officer, Group Chief Information Officer, Head of Banking Infrastructure Group |
Michiyuki Okano |
| Senior Managing Executive Officer, Head of Institutional Group |
Hitomi Sato |
| Senior Managing Executive Officer, Chief Financial Officer, Head of Finance Group |
Shigeru Tsukamoto |
| Managing Executive Officer, General Manager, Osaka Branch |
Norio Funayama |
| Managing Executive Officer, Head of Principal Transactions Sub-Group |
Yoshiaki Kozano |
| Managing Executive Officer, Head of Structured Finance Sub-Group |
Hideyuki Kudo |
| Managing Executive Officer, Head of Institutional Business Sub-Group |
Takao Matsuzaki |
| Managing Executive Officer, Head of Global Markets Group |
Akira Watanabe |
| Managing Executive Officer, Chief of Staff, Head of Corporate Staff Group |
Masashi Yamashita |
| Executive Officer, General Manager, Office of Corporate Secretary |
Souichirou Hasegawa |
| Executive Officer, General Manager, Corporate Planning Division |
Satoshi Koiso |
| Executive Officer, Head of Markets Sub-Group |
Yuji Matsuura |
| Executive Officer, General Manager, Financial and Regulatory Accounting Division |
Shinya Nagata |
| Executive Officer, Head of Consumer Finance Sub-Group |
Masayuki Nankouin |
| Executive Officer, Head of Financial Institutions Sub-Group |
Akimori Nomura |
| Executive Officer, General Manager, Institutional Business Division |
Shinichirou Seto |
Latest Revision: June 23, 2011