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List of Directors and Executive Officers

List of Directors and Executive Officers

The directors and executive officers of Japan Post Holdings Co., Ltd., as of August 1, 2020, are as follows:

Directors

Director and Representative executive Officer, President & CEO

  • MASUDA Hiroya

Directors

  • IKEDA Norito
  • KINUGAWA Kazuhide
  • SENDA Tetuya

Outside Directors

MIMURA Akio Honorary Chairman, Nippon Steel Corporation
Chairman, Japan Chamber of Commerce and Industry
Chairman, Tokyo Chamber of Commerce and Industry
Outside Director, Development Bank of Japan Inc.
Outside Director, Innovation Network Corporation of Japan
Outside Director, Tokio Marine Holdings, Inc.
Outside Director, Nisshin Seifun Group Inc.
ISHIHARA Kunio Senior Adviser to the Board, Tokio Marine & Nichido Fire Insurance Co., Ltd.
Outside Audit & Supervisory Board Member, Tokyu Corporation
Outside Director and Audit and Supervisory Committee Member, NIKON Corporation
Outside Audit & Supervisory Board Member, Mitsubishi Research institute, Inc.
Charles Ditmars Lake Ⅱ Chairman and Representative Director, Aflac Life Insurance Japan Ltd.
President, Aflac International Incorporated
Outside Director, Tokyo Electron Ltd.
HIRONO Michiko
OKAMOTO Tsuyoshi Senior Corporate Advisor, Tokyo Gas Co.,Ltd.
Outside Director, Asahi Kasei Corporation
Outside Director, Mitsubishi Estate Co., Ltd.
KOEZUKA Miharu Counselor, Takashimaya Co.,Ltd.
Director, Okayama Takashimaya Co.,Ltd.
Outside Director, Nankai Electric Railway Co., Ltd.
Outside Director, Nippon Paint Holdings Co., Ltd.
AKIYAMA Sakie Founder (Advisor) , Saki Corporation
Outside Director, Sony Corporation
Outside Director, ORIX Corporation
Outside Director, Mitsubishi Corporation
KAIAMI Makoto Attorney
Outside Audit & Supervisory Board Member of SEIREN, Co., Ltd.
Outside Director of Tokyu Fudosan Holdings Corporation
SATAKE Akira

Committee Members

Nomination Committee
  • MIMURA Akio (Chair)
  • ISHIHARA Kunio
  • OKAMOTO Tsuyoshi
  • MASUDA Hiroya
Audit Committee
  • SATAKE Akira (Chair)
  • KOEZUKA Miharu
  • KAIAMI Makoto
Compensation Committee
  • OKAMOTO Tsuyoshi (Chair)
  • ISHIHARA Kunio
  • MASUDA Hiroya

Executive Officers

Representative Executive Officer, Executive Vice President
  • KOMATSU Toshihide
  • IWASAKI Yoshifumi
Senior Managing Executive Officers
  • TANIGAKI Kunio
  • INASAWA Toru
  • IIZUKA Atsushi
  • KAWAMOTO Hiroaki
Managing Executive Officers
  • FUKUMOTO Kenji
  • OKU Kimihiko
  • OGATA Kenji
  • FURUSATO Hiroyuki
  • SHIMA Toshitaka
  • KINOSHITA Noriko
  • KOZUKA Kenichi
  • HAYASHI Toshiyuki
  • YONEZAWA Tomohiro
  • ISAYAMA Chikashi
  • TANAKA Susumu
  • ICHIKURA Noboru
Executive Officers
  • SAKURAI Makoto
  • SHOMURA Tsutomu
  • IZUMI Mamiko
  • OTAKA Kozo
  • TURUDA Nobuo
  • KAZAMATSURI Makoto
  • MEGURO Kenji
  • ASAI Tomonori
  • YOKOYAMA Akihiko
  • KAWANO Youichi
  • ASAMI Kanako