Edition:
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Japan Post Holdings Co Ltd (6178.T)

6178.T on Tokyo Stock Exchange

749JPY
6 Aug 2020
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Summary

Name Age Since Current Position

Hiroya Masuda

68 2020 President, Representative Executive Officer, Director

Tomonori Asai

56 2020 Executive Officer, Director of Accounting & Finance

Atsuhiko Ikeda

62 2016 President of Subsidiary, Director

Norito Ikeda

72 2016 President of Subsidiary, Director

Tetsuya Senda

60 2020 President of Subsidiary, Director

Yoshifumi Iwasaki

77 2016 Representative Executive Officer, Executive Vice President

Toshihide Komatsu

68 2016 Representative Executive Officer, Executive Vice President

Atsushi Iizuka

61 2020 Senior Managing Executive Officer

Toru Inasawa

62 2017 Senior Managing Executive Officer

Hiroaki Kawamoto

60 2020 Senior Managing Executive Officer

Kunio Tanigaki

60 2019 Senior Managing Executive Officer

Kenji Fukumoto

69 2013 Managing Executive Officer

Hiroyuki Furusato

61 2019 Managing Executive Officer

Toshiyuki Hayashi

57 2020 Managing Executive Officer

Noboru Ichikura

62 2020 Managing Executive Officer

Chikashi Isayama

62 2017 Managing Executive Officer

Noriko Kinoshita

55 2020 Managing Executive Officer

Kenichi Kozuka

61 2019 Managing Executive Officer

Kenji Ogata

53 2019 Managing Executive Officer

Kimihiko Oku

63 2016 Managing Executive Officer

Toshitaka Shima

59 2020 Managing Executive Officer

Susumu Tanaka

60 2010 Managing Executive Officer

Tomohiro Yonezawa

58 2020 Managing Executive Officer

Nobuo Tsuruda

55 2019 Executive Officer, Manager of IR Office, Manager of Secretary

Kanako Asami

54 2020 Executive Officer

Mamiko Izumi

61 2014 Executive Officer, Director of General Affairs

Makoto Kazamatsuri

52 2018 Executive Officer, Director of Business Planning

Kenji Meguro

52 2019 Executive Officer, Senior Director of IT Group

Kozo Ohtaka

58 2018 Executive Officer

Makoto Sakurai

58 2013 Executive Officer

Tsutomu Shomura

60 2016 Executive Officer, Manager of Information Security Office in Group IT Supervisor Unit

Akihiko Yokoyama

62 2020 Executive Officer

Sakie Akiyama

57 2019 Independent Director

Michiko Hirono

59 2016 Independent Director

Kunio Ishihara

76 2015 Independent Director

Makoto Kaiami

68 2020 Independent Director

Miharu Koezuka

64 2018 Independent Director

Charles Lake

58 2016 Independent Director

Akio Mimura

79 2013 Independent Director

Tsuyoshi Okamoto

72 2018 Independent Director

Akira Satake

64 2020 Independent Director

Biographies

Name Description

Hiroya Masuda

Mr. Hiroya Masuda has been serving as President, Representative Executive Officer and Director in Japan Post Holdings Co., Ltd., since June 2020. He is also a member of Nominating & Compensation Committee of the Company. He is also serving as Director in another two subsidiaries, as well as Professor in Tokyo University.

Tomonori Asai

Atsuhiko Ikeda

Mr. Atsuhiko Ikeda has been serving as Director in Japan Post Holdings Co., Ltd., as well as President, Representative Executive Officer and Director in a subsidiary, since June 2016. He used to work for Nuclear Damage Compensation and Decommissioning Facilitation Corporation, Aioi Nissay Dowa Insurance Co., Ltd. and Ministry of Finance, Japan.

Norito Ikeda

Mr. Norito Ikeda has been serving as Director in Japan Post Holdings Co., Ltd., as well as President, Representative Executive Officer and Director of a subsidiary, Japan Post Bank Co., Ltd., since June 2016. He used to work for other five companies, including A.T. Kearney, The Bank of Yokohama, Ltd. and The Ashikaga Bank, Ltd.

Tetsuya Senda

Mr. Tetsuya Senda has been serving as Directorin Japan Post Holdings Co., Ltd., as well as President, Representative Executive Officer and Director in a subsidiary, since June 2020. He previously served as Managing Executive Officer in the Company. He used to work for a subsidiary, Japan Post Insurance Co., Ltd.

Yoshifumi Iwasaki

Mr. Yoshifumi Iwasaki has been serving as Representative Executive Officer and Executive Vice President in Japan Post Holdings Co., Ltd. since June 2016. He used to work for Japan Broadcasting Corporation, Mitsui Fudosan Realty Co., Ltd., Mitsui Fudosan Co., Ltd., another Mitsui group company and a subsidiary, Japan Post Bank Co., Ltd.

Toshihide Komatsu

Mr. Toshihide Komatsu has been serving as Representative Executive Officer and Executive Vice President in Japan Post Holdings Co., Ltd. since June 2016. He used to work for Hitachi, Ltd. and Hitachi Solutions, Ltd.

Atsushi Iizuka

Toru Inasawa

Mr. Toru Inasawa has been serving as Senior Managing Executive Officer in Japan Post Holdings Co., Ltd. since June 2017. He previously served as Managing Executive Officer in the Company. He used to work for a Japan-based subsidiary, Japan Post Co., Ltd.

Hiroaki Kawamoto

Mr. Hiroaki Kawamoto has been serving as Senior Managing Executive Officer in Japan Post Holdings Co., Ltd. since June 2020. He used to work for The Sumitomo Trust and Banking Co., Ltd., Tokyo Venture Gear Co., Ltd. and a subsidiary, Japan Post Co., Ltd.

Kunio Tanigaki

Mr. Kunio Tanigaki has been serving as Senior Managing Executive Officer in Japan Post Holdings Co., Ltd. since April 2019. His previous titles include Executive Officer, Senior Managing Executive Officer, Director of General Affairs & Human Resource and Director of Business Planning in the Company. He used to work for another subsidiary, Japan Post Bank Co., Ltd.

Kenji Fukumoto

Mr. Kenji Fukumoto has been serving as Managing Executive Officer of Japan Post Holdings Co., Ltd. since June 2013. He previously served as Director of Business Planning in the Company. He used to work for Japan Post.

Hiroyuki Furusato

Mr. Hiroyuki Furusato has been serving as Managing Executive Officer in JAPAN POST HOLDINGS Co.,Ltd. since April 2019. He used work for Hitachi, Ltd.

Toshiyuki Hayashi

Noboru Ichikura

Mr. Noboru Ichikura has been serving as Managing Executive Officer in Japan Post Holdings Co., Ltd. since June 2016. He is also serving as Vice President, Representative Executive Officer and Director in a subsidiary, Japan Post Insurance Co., Ltd. His previous titles include Executive Officer, Managing Executive Officer, Manager of Listing Preparation Office, Director of Project Management Team and Director of Accounting in the Company. He used to work for another Japan-based company that is under a new name, JAPAN TOBACCO INC.

Chikashi Isayama

Mr. Chikashi Isayama has been serving as Managing Executive Officer in Japan Post Holdings Co., Ltd. since April 2017. He is also serving as Vice President, Executive Vice President and Director in a subsidiary, Japan Post Co., Ltd.

Noriko Kinoshita

Ms. Noriko Kinoshita has been serving as Managing Executive Officer in Japan Post Holdings Co., Ltd. since June 2020. She used to work for a subsidiary, Japan Post Co., Ltd.

Kenichi Kozuka

Mr. Kenichi Kozuka has been serving as Managing Executive Officer in JAPAN POST HOLDINGS Co.,Ltd. since April 2019. He used to work for a subsidiary.

Kenji Ogata

Mr. Kenji Ogata has been serving as Managing Executive Officer in Japan Post Holdings Co., Ltd. since April 2019. His previous titles include Executive Officer and Director of Business Planning in the Company.

Kimihiko Oku

Mr. Kimihiko Oku has been serving as Managing Executive Officer in Japan Post Holdings Co., Ltd. since June 2016. He previously served as Executive Officer in the Company. He used to work for a Japan-based subsidiary, Japan Post Co., Ltd.

Toshitaka Shima

Mr. Toshitaka Shima has been serving as Managing Executive Officer in Japan Post Holdings Co., Ltd. since February 2020. He previously served as Director of General Affairs & Human Resources in the Company.

Susumu Tanaka

Mr. Susumu Tanaka has been serving as Managing Executive Officer in Japan Post Holdings Co., Ltd. since October 2010. He is also serving as Representative Executive Officer, Executive Vice President and Director in a subsidiary, Japan Post Bank Co., Ltd.

Tomohiro Yonezawa

Nobuo Tsuruda

Mr. Nobuo Tsuruda has been serving as Executive Officer, Manager of Secretary and Manager of IR Office in Japan Post Holdings Co., Ltd. since April 2019. He used to work a subsidiary, Japan Post Co., Ltd.

Kanako Asami

Mamiko Izumi

Ms. Mamiko Izumi has been serving as Executive Officer and Director of General Affairs in Japan Post Holdings Co., Ltd. since June 2014. She previously served as Director in charge of General Affairs & Human Resources in the Company.

Makoto Kazamatsuri

Mr. Makoto Kazamatsuri has been serving as Executive Officer and Director of Business Planning in Japan Post Holdings Co., Ltd. since April 2018. His previous titles include Manager of IR Office and Director of Legal Affairs in the Company. He used to work for a subsidiary, Japan Post Co., Ltd.

Kenji Meguro

Mr. Kenji Meguro has been serving as Executive Officer, Senior Director of IT Group in JAPAN POST HOLDINGS Co.,Ltd. since April 2019.

Kozo Ohtaka

Mr. Kozo Ohtaka has been serving as Executive Officer in Japan Post Holdings Co., Ltd. since April 2018. He used to work for Management Organization for Postal Savings and Postal Life Insurance.

Makoto Sakurai

Mr. Makoto Sakurai has been serving as Executive Officer in Japan Post Holdings Co., Ltd. since September 2013. His previous titles include Manager of Secretary Office and Director of Business Planning in the Company. He used to work for The Sanwa Bank, Limited.

Tsutomu Shomura

Mr. Tsutomu Shomura has been serving as Executive Officer and Manager of Information Security Office in Group IT Supervisor Unit in Japan Post Holdings Co., Ltd. since April 2016. He previous titles include Director of Group IT Planning in the Company. He used to work for Hitachi Solutions, Ltd.

Akihiko Yokoyama

Sakie Akiyama

Ms. Sakie Akiyama has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2019. She is also working for SAKI CORPORATION.

Michiko Hirono

Ms. Michiko Hirono has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2016. She used to work for other six companies, including Venture-Link Co., Ltd., PLAZA CREATE CO., LTD., Pokka Create Co., Ltd., Tully's Coffee Japan Co., Ltd. and a subsidiary, Japan Post Co., Ltd.

Kunio Ishihara

Mr. Kunio Ishihara has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2015. He is also a member of Nominating Committee of the Company. He is also working for Tokio Marine & Nichido Fire Insurance Co., Ltd. He used to work for other three companies, including Tokio Marine Holdings, Inc.

Makoto Kaiami

Mr. Makoto Kaiami has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2020. He is also a member of the Audit Committee of the Company. He is also working in a Law Firm.

Miharu Koezuka

Ms. Miharu Koezuka has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2018. She is also a member of Audit Committee of the Company. She is also serving as Director in Okayama Takashimaya Co., Ltd., as well as Advisor in Takashimaya Co., Ltd. and Dear Mayuko Co., Ltd.

Charles Lake

Mr. Charles Ditmars Lake II has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2016. He is also serving as President and Director in Aflac International Incorporated, as well as President and Representative Director in Aflac Life Insurance Japan Ltd. He used to work for Japan of American Family Life Assurance Company of Columbus and a law firm.

Akio Mimura

Mr. Akio Mimura has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2013. He is also Chairman of Nominating Committee of the Company. He is also working for NIPPON STEEL CORPORATION, The Tokyo Chamber of Commerce and Industry and The Japan Chamber of Commerce and Industry.

Tsuyoshi Okamoto

Mr. Tsuyoshi Okamoto has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2018. He is also Chairman of Compensation Committee of the Company. He is also serving as Director in Tokyo Gas Co., Ltd. He used to work for a subsidiary, Japan Post Bank Co., Ltd.

Akira Satake

Mr. Akira Satake has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2013. He is also Chairman of Audit Committee of the Company. He used to work for other companies.