(As of June 23, 2010)
| 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* | Oki Matsumoto (CEO, Monex Group, Inc.) | |
| Director* | Hiroyuki Takahashi (Former Director, Japan Corporate Auditors Association) |
|
| (Note) |
1. * : Outside Directors 2. ( ): Other or former position | |
| Statutory Auditor | Akira Watanabe | |
| Statutory Auditor* | Kozue Shiga (Lawyer) | |
| Statutory Auditor* | Tatsuya Tamura (Former Executive Director, The Bank of Japan, and President, Global Management Institute, Inc.) | |
| (Note) |
1. Akira Watanabe is a Standing Statutory Auditor. 2. * : Outside Statutory Auditors 3. ( ): Other or former position | |
| Yuji Tsushima |
| Representative Director, President, Chief Executive Officer, Head of Institutional Group |
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, Chief of Staff |
Akira Kagiichi |
| Senior Managing Executive Officer, Head of Institutional Group |
Izumi Ogura |
| Senior Managing Executive Officer, Group Chief Information Officer, Head of Banking Infrastructure Group, Head of Control Sub-Group, Head of Technology Sub-Group, Head of Retail Services Sub-Group |
Michiyuki Okano |
| Senior Managing Executive Officer, Chief Financial Officer, Head of Finance Group, Head of Financial Controlling Sub-Group, Head of Treasury and Corporate Sub-Group |
Shigeru Tsukamoto |
| Managing Executive Officer, Executive Head of Institutional Business Sub-Group |
Norio Funayama |
| Executive Officer, Head of Institutional Business Sub-Group |
Kazuya Fujimoto |
| Executive Officer, Head of Institutional Business Sub-Group |
Michimasa Honda |
| Executive Officer, General Manager, Osaka Branch |
Takao Matsuzaki |
| Executive Officer, Head of Consumer Finance Sub-Group |
Shigeru Oishi |
| Executive Officer, Head of Advisory Sub-Group, General Manager of Corporate Advisory Division |
Takashi Tsuchiya |
Latest Revision: June 23, 2010