Directors & Executive Officers

Directors

Tateaki Ishida

Chairman and Representative Director

Masataka Sato

President and Representative Director

Naoko Kitagawa

Director

Tsunehiro Nakayama

Outside Director

Kazumasa Miyazawa

Outside Director

Tetsuji Oono

Director
Audit & Supervisory Committee Member

Joichi Yamazaki

Outside Director
Audit & Supervisory Committee Member

Ayako Ikeda

Outside Director
Audit & Supervisory Committee Member

Katsuhiko Oota

Outside Director
Audit & Supervisory Committee Member

Note1: Tsunehiro Nakayama, Kazumasa Miyazawa, Joichi Yamazaki, Ayako Ikeda and Katsuhiko Oota 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	Makoto Hayashi
Deputy President	Hiroshi Kasugai
Senior Managing Executive Officer	Yuusuke Ochiai
Senior Managing Executive Officer	Hisashi Yoshikawa
Managing Executive Officer	Tomoyoshi Shouno
Managing Executive Officer	Yasuyoshi Oomi
Executive Officer	Fumito Hirose
Executive Officer	Hiroyuki Okabe
Executive Officer	Junichi Takahashi
Executive Officer	Aya Kurashita
Counselor	Yoshifumi Itou

As of August 1,2024