Directors & Executive Officers

Directors

Tateaki Ishida

Chairman and Representative Director

Ichiro Goda

President and Representative Director

Hideaki Yamane

Director

Tsunehiro Nakayama

Outside Director

Hiroshi Fujiwara

Outside Director

Tetsuji Oono

Director
Audit & Supervisory Committee Member

Keisuke Inoue

Outside Director
Audit & Supervisory Committee Member

Joichi Yamazaki

Outside Director
Audit & Supervisory Committee Member

Ayako Ikeda

Outside Director
Audit & Supervisory Committee Member

Note1: Tsunehiro Nakayama, Hiroshi Fujiwara, Keisuke Inoue, Joichi Yamazaki, and Ayako Ikeda are all in the position of outside director, as stipulated in Item 15, Article 2, of the Company Law.

Note2: In cases prior to April 2009, “the Company” refers to Tokai Tokyo Securities Co., Ltd. In cases thereafter, it refers to Tokai Tokyo Financial Holdings, Inc.

Executive Officers

Deputy President	Masanori Hayashi
Deputy President	Yuji Ban
Senior Managing Executive Officer Chief Information Officer	Makoto Hayashi
Senior Managing Executive Officer	Yuusuke Ochiai
Senior Managing Executive Officer	Toshifumi Takai
Managing Executive Officer Deputy Chief Information Officer	Jyunichi Kano
Managing Executive Officer	Yasuyoshi Oomi
Executive Officer	Akira Yamawaki
Executive Officer	Ikuto Imazu
Executive Officer	Hideaki Furuta
Executive Officer	Mieko Haji
Executive Officer	Tomohiro Jitsui
Executive Officer	Toshihiko Yoshitake
Executive Officer	Fumito Hirose
Counselor	Masami Suzuki

As of April 1,2023