Directors, Advisors and Executive Officers

(As of October 1, 2009)

Chairman of the Board Masamoto Yashiro
Board of Directors (11)
Director Rahul Gupta
Director* J. Christopher Flowers (Chairman, J.C. Flowers & Co. LLC)
Director* Yukinori Ito (Former Senior Executive Director, The Export-Import Bank of Japan)
Director* Shigeru Kani (Former Director, Administration Department, The Bank of Japan, Professor, Yokohama College of Commerce)
Director* Minoru Makihara (Senior Corporate Advisor, Mitsubishi Corporation)
Director* Oki Matsumoto (CEO, Monex Group, Inc.)
Director* Yasuharu Nagashima (Lawyer)
Director* Nobuaki Ogawa (Lawyer)
Director* Hiroyuki Takahashi
(Former Director, Japan Corporate Auditors Association)
Director* John S. Wadsworth, Jr. (Advisory Director, Morgan Stanley)
(Note) 1. * : Outside Directors
2. ( ): Other or former position
3. ; Following is an outline of the committees
Nomination Committee: Minoru Makihara (Chairman); J. Christopher Flowers,
Oki Matsumoto, Masamoto Yashiro
Audit Committee: Hiroyuki Takahashi (Chairman); Yukinori Ito, Shigeru Kani,
Yasuharu Nagashima, Nobuaki Ogawa
Compensation Committee: John S. Wadsworth, Jr. (Chairman); J.Christopher Flowers,  Minoru Makihara
Senior Advisor (1)
Takashi Imai (Honorary Chairman, Nippon Steel Corporation)
(Note) (  )=Other or former position
Senior Advisor (1)
Norito Ikeda 　
Statutory Executive Officers (17)
Representative Statutory Executive Officer, President,
Chief Executive Officer		 Masamoto Yashiro
Representative Statutory Executive Officer,
Executive Vice President		 Masazumi Kato
Representative Statutory Executive Officer,
Executive Vice President		 Junzo Tomii
Senior Managing Executive Officer,
Head of Risk Management Group, Chief Risk Officer
Michael Cook
Senior Managing Executive Officer,
Group Chief Information Officer,
Head of Banking Infrastructure Group		 Dhananjaya Dvivedi
Senior Managing Executive Officer,
Chief Financial Officer, Head of Finance Group
Group Financial Controller,
Head of Treasury and Corporate Sub-Group
 Rahul Gupta
Senior Managing Executive Officer,
Head of Individual Group		 Sanjeev Gupta
Senior Managing Executive Officer,
Head and Chief Executive of Institutional Group		 Sang-Ho Sohn
Managing Executive Officer,
Executive Head of Institutional Business Sub-Group		 Norio Funayama
Managing Executive Officer,
Executive Head of Institutional Business Sub-Group		 Yukio Nakamura
Statutory Executive Officer,
Head of Institutional Business Sub-Group,
GM of Public Sector Finance Division		 Kazuya Fujimoto
Statutory Executive Officer,
Head of Institutional Business Sub-Group		 Michimasa Honda
Statutory Executive Officer,
General Manager, Osaka Branch		 Takao Matsuzaki
Statutory Executive Officer,
Head of Consumer Finance Sub-Group		 Shigeru Oishi
Statutory Executive Officer,
Head of Operations Sub-Group,
Head of Retail Services Sub-Group		 Michiyuki Okano
Statutory Executive Officer, Head of Technology Sub-Group Yoshikazu Sato
Statutory Executive Officer,
Head of Advisory Sub-Group		 Takashi Tsuchiya

Latest Revision: October 16, 2009

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