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Tokai Tokyo Financial Holdings Inc (8616.T)

8616.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tateaki Ishida

72 2009 President, Chief Executive Officer, Chairman & Chief Executive Officer of Subsidiary, Representative Director

Toshiyuki Hayakawa

61 2015 President of Subsidiary, Director

Masaaki Murakami

2017 Executive Vice President

Hiroshi Maezono

57 2017 Vice President, Representative Director

Mikio Fujii

2017 Senior Managing Executive Officer

Kiyotaka Inamitsu

53 2017 Senior Managing Executive Officer

Takashi Kawazoe

58 2017 Senior Managing Executive Officer

Hiromi Tajima

2017 Managing Executive Officer

Tetsuji Ohno

2017 Executive Officer, Director of Finance Planning

Ichiro Goda

2017 Executive Officer

Takeshi Kitajima

2017 Executive Officer, Director of IT & Business Planning

Miki Ohtsubo

2017 Executive Officer

Masoto Okajima

58 2016 Director

Keisuke Inoue

68 2016 Independent Director

Fumio Inui

70 2017 Independent Director

Ichiro Mizuno

73 2013 Independent Director

Masato Setta

57 2013 Independent Director

Mitsuhiro Yasuda

68 2016 Independent Director

Biographies

Name Description

Tateaki Ishida

Mr. Tateaki Ishida has been serving as President, Chief Executive Officer and Representative Director in Tokai Tokyo Financial Holdings, Inc., as well as Chairman of the Board, Chief Executive Officer and Representative Director of a subsidiary, Tokai Tokyo Securities Co., Ltd., since April 2009. He used to work for other companies, including The Tokai Bank, Ltd. and Bank of Tokyo-Mitsubishi UFJ, Ltd.

Toshiyuki Hayakawa

Mr. Toshiyuki Hayakawa has been serving as Director of Tokai Tokyo Financial Holdings, Inc., as well as President, Chief Operating Officer and Representative Director of a subsidiary, Tokai Tokyo Securities Co., Ltd., since June 2015. He used to work for The Tokai Bank, Ltd. and The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Masaaki Murakami

Hiroshi Maezono

Mr. Hiroshi Maezono has been serving as Vice President, Representative Director of Tokai Tokyo Financial Holdings, Inc., since June 29, 2017. He is also serving as Director in a subsidiary, Tokai Tokyo Securities Co., Ltd. His previous titles include Director of Strategy Planning, Executive Officer, Manager of Strategy Business Group, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Mikio Fujii

Kiyotaka Inamitsu

Takashi Kawazoe

Hiromi Tajima

Tetsuji Ohno

Ichiro Goda

Takeshi Kitajima

Miki Ohtsubo

Masoto Okajima

Mr. Masoto Okajima has been serving as Director of Tokai Tokyo Financial Holdings, Inc. since June 29, 2016. He joined the former entity of the Company in April 1983. His previous titles include Executive Officer, Managing Executive Officer, Director of Finance and Director of Finance Planning in the Company.

Keisuke Inoue

Mr. Keisuke Inoue has been serving as Independent Director in Tokai Tokyo Financial Holdings, Inc. since June 29, 2016. He is also working for a Japan-based research institute.

Fumio Inui

Mr. Fumio Inui has been serving as Independent Director in Tokai Tokyo Financial Holdings, Inc. since June 29, 2017. He is also working for Tokio Marine & Nichido Fire Insurance Co., Ltd. and Kinzai Institute for Financial Affairs, Inc.

Ichiro Mizuno

Mr. Ichiro Mizuno has been serving as Independent Director of Tokai Tokyo Financial Holdings, Inc. since June 2013. He used to serve as Managing Executive Officer, Executive Vice President, Chief Financial Officer and Representative Director in Mitsubishi Corporation.

Masato Setta

Mr. Masato Setta has been serving as Independent Director in Tokai Tokyo Financial Holdings, Inc. since June 2013. He is also serving as President and Representative Director in TOYOTA ACCOUNTING SERVICE CO.LTD. He used to work for Toyota Motor Corporation and Toyota Personnel Support.

Mitsuhiro Yasuda

Mr. Mitsuhiro Yasuda has been serving as Independent Director of Tokai Tokyo Financial Holdings, Inc. since June 29, 2016. He is also working for MARUNOUCHI INTERNATIONAL LAW OFFICE.