Members of the Board
Chairman and Representative Director
Sumihiro Matsuyama Advisor, The Kagoshima Bank, Ltd.
Sumihiro Matsuyama Advisor, The Kagoshima Bank, Ltd.
President and Representative Director
Yoshihisa Kasahara President, The Higo Bank. Ltd.
Yoshihisa Kasahara President, The Higo Bank. Ltd.
-
Director and Senior Managing Executive Officer
Eiichi Etoh Director, Kyushu FG Securities, Inc.
Director, Kyushu Accounting Services
Director, Kyushu Digital Solutions
Director, Kyushu Mirai Creation -
Director and Senior Managing Executive Officer
Norihisa Akatsuka Director, Kyushu FG Securities, Inc.
Director, Kyushu Digital Solutions
Director, Kyushu Mirai Creation -
Director and Managing Executive Officer
Kuniaki Matsumae Managing Director, The Kagoshima Bank, Ltd. -
Director and Managing Executive Officer
Riichiro Tada Director and Managing Executive Officer, The Higo Bank, Ltd.
Managing Director, The Kagoshima Bank, Ltd. -
Director
Takahiro Kai Chairman and Representative, The Higo Bank, Ltd. -
Director
Motohiro Kamimura Chairman and Representative, The Kagoshima Bank, Ltd. -
Outside Director
Katsuaki Watanabe Director, Sumitomo Electric Industries, Ltd. -
Outside Director
Yuji Nemoto Professor, Toyo University -
Director (Audit and Supervisory Committee Member)
Yuichi Tanabe Director (Audit and Supervisory Committee Member), The Higo Bank, Ltd.
Auditor, Kyushu Digital Solutions -
Director (Audit and Supervisory Committee Member)
Masahide Kitanosono Director (Audit and Supervisory Committee Member), The Kagoshima Bank, Ltd.
Auditor, Kyushu Accounting Services
Auditor, Kyushu Mirai Creation -
Outside Director (Audit and Supervisory Committee Member)
Katsuro Tanaka TMI Associates
Representative Partner (Attorney) -
Outside Director (Audit and Supervisory Committee Member)
Yuko Tashima Sawayaka Law Office
Partner Attorney -
Outside Director (Audit and Supervisory Committee Member)
Nobuya Suzuki Special Advisor, Meiji Yasuda Life Insurance Company -
Senior Executive Officer, General Manager of Corporate Planning Division
Shinichi Yamakata Director, Kyushu Accounting Services -
Senior Executive Officer, General Manager of Business Strategy Division
Koichi Ichitsubo -
Executive Officer, General Manager of Compliance and Risk Management Division
Kohei Kuroda -
Executive Officer, General Manager of Audit Division
Hiroki Katsume Executive Officer, The Higo Bank, Ltd.
Executive Officer, The Kagoshima Bank, Ltd. -
Executive Officer, General Manager of Personnel / General Affairs Division
Satoko Nawata -
Executive Officer, General Manager of PR / IR Division
Akiko Otsuka
- (Note 1) Directors Katsuaki Watanabe, Yuji Nemoto, Katsuro Tanaka, Yuko Tashima, and Nobuya Suzuki are Outside Directors as prescribed in Article 2, item (xv) of the Companies Act.