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Daiwa Securities Group Inc (8601.T)

8601.T on Tokyo Stock Exchange

457JPY
26 Oct 2020
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Summary

Name Age Since Current Position

Takashi Hibino

64 2020 Chairman of the Board, Executive Officer, Chairman of Subsidiary

Seiji Nakata

60 2017 Executive President, Representative Executive Officer, Chief Executive Officer, President of Subsidiary, Director

Eiji Sato

51 2020 Chief Financial Officer, Managing Executive Officer

Toshihiro Matsui

58 2018 Executive Vice President, Representative Executive Officer, Chief Operating Officer, Director

Keiko Tashiro

57 2019 Executive Vice President, Director

Mikita Komatsu

57 2020 Executive Vice President

Koichi Matsushita

61 2019 Executive Vice President, President of Subsidiary

Masahisa Nakagawa

58 2020 Executive Vice President, President of Subsidiaries

Kazuo Takahashi

60 2020 Executive Vice President

Tomoyuki Murase

56 2020 Chief Information Officer, Managing Executive Officer

Junichi Arihara

56 2018 Managing Executive Officer, Chief Risk Officer, Chief Digital Officer

Akihiko Ogino

54 2020 Senior Managing Executive Officer, Director

Shinsuke Niizuma

54 2019 Senior Managing Executive Officer

Hironori Oka

2018 Senior Managing Executive Officer, Chairman of Subsidiaries

Hideki Araki

Managing Executive Officer, President of Subsidiaries

Yoshifumi Ohtsuka

56 2019 Managing Executive Officer

Kana Shirakawa

54 2019 Managing Executive Officer, Chief Health Officer

Shiko Yanagisawa

2020 Managing Executive Officer

Atsushi Itaya

2019 Executive Officer

Naoki Suzuki

2020 Executive Officer, Chairman of Subsidiary

Sachiko Hanaoka

53 2019 Director

Hiromasa Kawashima

52 2020 Director

Toshio Iwamoto

67 2020 Independent Director

Eriko Kawai

62 2018 Independent Director

Ikuo Nishikawa

69 2016 Independent Director

Katsuyuki Nishikawa

66 2019 Independent Director

Michiaki Ogasawara

66 2015 Independent Director

Hirotaka Takeuchi

73 2016 Independent Director

Tesshin Hirai

2018 Director of Finance

Biographies

Name Description

Takashi Hibino

Mr. Takashi Hibino has been serving as Chairman of the Board and Executive Officer in Daiwa Securities Group Inc., as well as Chairman of the Board in a subsidiary, Daiwa Securities Co., Ltd., since April 2020. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Independent Director in Imperial Hotel, Ltd. He joined the Company in April 1979. His previous titles include Chief Executive Officer, Executive Vice President, Director of Business Planning and Director of Human Resources in the Company. He obtained his Bachelor's degree in Law from University of Tokyo.

Seiji Nakata

Mr. Seiji Nakata has been serving as Executive President, Representative Executive Officer, Chief Executive Officer and Director in Daiwa Securities Group Inc., as well as President and Representative Director of a subsidiary, Daiwa Securities Co., Ltd., since April 1, 2017. He is also a member of Nominating Committee and Compensation Committee of the Company. He joined the Company in April 1983. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Chief Operating Officer in the Company.

Eiji Sato

Mr. Eiji Sato has been serving as Chief Financial Officer and Managing Executive Officer in Daiwa Securities Group Inc. since April 2020. He joined the Company in April 1991.

Toshihiro Matsui

Mr. Toshihiro Matsui has been serving as Executive Vice President, Representative Executive Officer, Chief Operating Officer and Director of Daiwa Securities Group Inc., since April 1, 2018. He is also serving as Vice President and Representative Director in a subsidiary, Daiwa Securities Co., Ltd. He joined the Company in April 1985. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Director of Business Planning in the Company.

Keiko Tashiro

Ms. Keiko Tashiro has been serving as Executive Vice President and Director in Daiwa Securities Group Inc. since April 2019. She is also serving as Vice President and Representative Director in a subsidiary, Daiwa Securities Co., Ltd. She joined the Company in April 1986. She previously served as Managing Executive Officer in the Company. She used to work for three other subsidiary, including Daiwa Securities Capital Markets Co., Ltd., Daiwa Capital Markets America Holdings Inc. and Daiwa Capital Markets Holdings Inc.

Mikita Komatsu

Mr. Mikita Komatsu has been serving as Executive Vice President of Daiwa Securities Group Inc., since June 2020. He is also serving as Vice President and Representative Director in a subsidiary, Daiwa Securities Co., Ltd., He joined the Company in April 1985. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for other two subsidiaries, including Daiwa Securities Capital Markets Co., Ltd. and Daiwa Securities SMBC Europe Limited.

Koichi Matsushita

Mr. Koichi Matsushita has been serving as Executive Vice President of the Company. as well as President and Representative Director in a subsidiary, Daiwa Securities Co., Ltd. since June 2019. He joined the Company in April 1984. His previous titles include Senior Managing Executive Officer and Managing Executive Officer in the Company. He used to work for another subsidiary, Daiwa Securities Capital Markets Co., Ltd.

Masahisa Nakagawa

Mr. Masahisa Nakagawa has been serving as Executive Vice President of Daiwa Securities Group Inc., as well as President and Representative Director of three subsidiaries, since June 2020. He joined the Company in April 1987. He previously served as Executive Officer in the Company. He used to work for another subsidiary, Daiwa Securities Capital Markets Co., Ltd.

Kazuo Takahashi

Mr. Kazuo Takahashi has been serving as Executive Vice President in Daiwa Securities Group Inc. since June 2020. He is also serving as Vice President and Representative Director in a subsidiary, Daiwa Securities Co., Ltd. He joined the Company in April 1982. He used to work for other two companies, including Daiwa Securities Capital Markets Co., Ltd.

Tomoyuki Murase

Mr. Tomoyuki Murase has been serving as Chief Information Officer and Managing Executive Officer in Daiwa Securities Group Inc. since April 2020. He is also serving as Managing Director in a subsidiary, Daiwa Securities Co., Ltd.

Junichi Arihara

Mr. Junichi Arihara has been serving as Managing Executive Officer, Chief Risk Officer and Chief Digital Officer in Daiwa Securities Group Inc. since April 1, 2018. He is also serving as Managing Director in a subsidiary, Daiwa Securities Co., Ltd. He joined the Company in April 1987. He previously served as Executive Officer in the Company.

Akihiko Ogino

Mr. Akihiko Ogino has been serving as Senior Managing Executive Officer and Director in Daiwa Securities Group Inc. since June 2020. He is also serving as Senior Managing Director in a subsidiary, Daiwa Securities Co., Ltd., as well as Director in another three subsidiaries. He joined the Company in April 1989. His previous titles include Director of Business Planning and Executive Officer in the Company.

Shinsuke Niizuma

Mr. Shinsuke Niizuma has been serving as Senior Managing Executive Officer in Daiwa Securities Group Inc. since April 2019. He is also serving as senior Managing Director in subsidiary, Daiwa Securities Co. Ltd.

Hironori Oka

Hideki Araki

Yoshifumi Ohtsuka

Mr. Yoshifumi Ohtsuka has been serving as Managing Executive Officer in Daiwa Securities Group Inc. since April 2019. He is also serving as Managing Director in a subsidiary, Daiwa Securities Co., Ltd.

Kana Shirakawa

Ms. Kana Shirakawa has been serving as Managing Executive Officer and Chief Health Officer in Daiwa Securities Group Inc. since April 2019. She is also serving as Managing Director in Daiwa Securities Co. Ltd.

Shiko Yanagisawa

Atsushi Itaya

Naoki Suzuki

Sachiko Hanaoka

Ms. Sachiko Hanaoka has been serving as Director in Daiwa Securities Group Inc. since June 2019. She is also a member of the Audit Committee of the Company. She is also working for Daiwa Securities, Daiwa Securities Investment Trust, Daiwa Institute of Research Business Innovation, Daiwa Investment Management, Daiwa Corporate Investments Co, Ltd., Daiwa International Holdings, Daiwa Real Estate Asset Management and Daiwa Food & Agri.

Hiromasa Kawashima

Mr. Hiromasa Kawashima has been serving as Director in Daiwa Securities Group Inc. since June 2020. He is also a member of the Audit Committee of the Company. He is also working for other six companies.

Toshio Iwamoto

Mr. Toshio Iwamoto has been serving as Independent Director in Daiwa Securities Group Inc. since June 2020. He is also a member of Compensation Committee and a member of Nominating Committee of the Company. He is also serving as Independent Director in NSK Ltd., as well as working on IHI Corporation and NTT DATA Corporation.

Eriko Kawai

Ms. Eriko Kawai has been serving as Independent Director in Daiwa Securities Group Inc. since June 2018. She is also a member of Nominating Committee and Audit Committee of the Company. She is also working for CMIC HOLDINGS Co., Ltd. and Yamaha Motor Co., Ltd., The Outlook Foundation and Grew Bancroft Foundation. She is also a Professor of Kyoto University and Hokkaido University. She used to work for Nomura Research Institute, Ltd., McKinsey & Company, Mercury Asset Management, SG Warburg, Yamaichi Regent ABC Polska, Bank for International Settlements, Organization for Economic Co-operation and Development and Kawai Global Intelligence.

Ikuo Nishikawa

Mr. Ikuo Nishikawa has been serving as Independent Director in Daiwa Securities Group Inc. since June 2016. He is also a member of Compensation Committee and Chairman of Audit Committee of the Company. He is also serving as Independent Director in Megmilk Snow Brand Company, Limited, and working for Tokio Marine Nichido Fire Insurance Co, Ltd., Mitsubishi Corporation and Takano Sogo Accounting Firm. He is also a Guest Professor of Keio University. and also work for an Association. He used to work for Ernst & Young ShinNihon LLC and The Japanese Institute of Certified Public Accountants.

Katsuyuki Nishikawa

Mr. Katsuyuki Nishikawa has been serving as Independent Director in Daiwa Securities Group Inc. since June 2019. He is also a member of the Audit & Nominating Committee of the Company. He is also working as a Lawyer.

Michiaki Ogasawara

Mr. Michiaki Ogasawara has been serving as Independent Director in Daiwa Securities Group Inc. since June 2015. He is also a member of Audit Committee and Chairman of Nominating Committee of the Company. He is also serving as Independent Director in TOKYU FUDOSAN HOLDINGS, as well as working for Sumitomo Corporation, Sompo Japan Nipponkoa Insurance Inc. and working for four other Associations. He used to work for Ministry of Internal Affairs and Communications, Japan and a subsidiary, Daiwa Institute of Research Ltd.

Hirotaka Takeuchi

Mr. Hirotaka Takeuchi has been serving as Independent Director in Daiwa Securities Group Inc. since June 2016. He is also Chairman of Compensation Committee, and a member of Nominating Committee of the Company. He is also serving as Independent Director in Integral Corporation and BrightPath Biotherapeutics Co., Ltd., Chairman in Global Academy K.K., as well as Director in T-LAB, and working for Nonaka Institute of Knowledge and HLAB, Inc. He is also a Professor of Harvard University and International Christian University. He used to work for Hitotsubashi University. and also working for an Association.

Tesshin Hirai