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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 July 1, 2021, 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 Outside Director, Nissin Manufacturing Co., Ltd.
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 Group 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
  • IIZUKA Atsushi
  • IWASAKI Yoshifumi
Senior Managing Executive Officers
  • TANIGAKI Kunio
  • KAWAMOTO Hiroaki
  • ONO Taneki
  • YAMASHIRO Yasuhiko
Managing Executive Officers
  • FUKUMOTO Kenji
  • FURUSATO Hiroyuki
  • SHIMA Toshitaka
  • KINOSHITA Noriko
  • NISHIGUCHI Akihito
  • KATO Nobuyasu
  • SHOMURA Tsutomu
  • ASAI Tomonori
  • NAKATA Hirohito
  • TATEBAYASHI Satoru
  • TANAKA Susumu
  • ICHIKURA Noboru
  • OGATA Kenji
Executive Officers
  • SAKURAI Makoto
  • IZUMI Mamiko
  • KAZAMATSURI Makoto
  • MEGURO Kenji
  • YOKOYAMA Akihiko
  • KAWANO Youichi
  • IIDA Yasuhisa
  • MITANI Masanobu
  • ITAGAKI Tadayuki
  • TANAKA Hiroyuki
  • TAKEMOTO Tsutomu