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Daiwa Securities Group Inc (8601.T)

8601.T on Tokyo Stock Exchange

709JPY
17 Feb 2017
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Summary

Name Age Since Current Position

Shigeharu Suzuki

69 2011 Chairman of the Board, Executive Officer, Chairman of Subsidiary

Takashi Hibino

61 2013 President, Chief Executive Officer, Representative Executive Officer, President of Subsidiary, Director

Mikita Komatsu

54 2016 Chief Financial Officer, Senior Managing Executive Officer, Director

Seiji Nakata

56 2016 Chief Operating Officer, Vice President, Representative Executive Officer, Director

Shinya Nishio

59 2016 Executive Vice President, Director

Nobuyuki Iwamoto

60 2016 Executive Vice President, President of Subsidiary

Yoriyuki Kusaki

58 2016 Executive Vice President, President of Subsidiaries

Masahisa Nakagawa

54 2016 Chief Information Officer, Managing Executive Officer

Hiroyuki Inose

56 2015 Chief Risk Officer, Managing Executive Officer

Toshihiro Matsui

54 2016 Senior Managing Executive Officer, Director

Keiko Tashiro

53 2016 Senior Managing Executive Officer, Director

Koichi Matsushita

57 Senior Managing Executive Officer

Yoshimasa Nagase

2015 Senior Managing Executive Officer

Yoshihisa Kaneko

53 2016 Managing Executive Officer

Atsushi Mochizuki

51 2016 Managing Executive Officer

Hironori Oka

2015 Managing Executive Officer, Chairman of Subsidiaries

Takayuki Sawano

2016 Managing Executive Officer, Chairman of Subsidiary

Masaru Shirataki

55 2016 Managing Executive Officer

Junichi Arihara

2014 Executive Officer, Chairman of Subsidiary

Tomoyuki Murase

Executive Officer

Akihiko Ogino

2014 Executive Officer

Morimasa Matsuda

51 2016 Director

Nobuko Matsubara

76 2008 Independent Director

Ikuo Nishikawa

65 2016 Independent Director

Michiaki Ogasawara

62 2015 Independent Director

Tadashi Onodera

68 2014 Independent Director

Keiichi Tadaki

73 2009 Independent Director

Hirotaka Takeuchi

70 2016 Independent Director

Kazunari Ohta

2015 Director of Finance

Biographies

Name Description

Shigeharu Suzuki

Mr. Shigeharu Suzuki resigned from the position of Director in Daiwa Securities Group Inc., effective June 28, 2017. He joined the Company in April 1971. His previous titles include Managing Director, Senior Managing Director, President and Representative Executive Officer in the Company.

Takashi Hibino

Mr. Takashi Hibino was named Chairman of the Board and Executive Officer in Daiwa Securities Group Inc., effective April 1, 2017. He joined the Company in April 1979. His previous titles include Director of Business Planning and Director of Human Resources in the Company. He obtained his Bachelor's degree in Law from University of Tokyo.

Mikita Komatsu

Mr. Mikita Komatsu has been serving as Chief Financial Officer, Senior Managing Executive Officer and Director in Daiwa Securities Group Inc. since June 2016. He is also serving as Senior Managing Director in a subsidiary, Daiwa Securities Co., Ltd., as well as Director in another subsidiary, Daiwa Real Estate Asset Management Co., Ltd. He joined the Company in April 1985. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Seiji Nakata

Mr. Seiji Nakata was named President, Chief Executive Officer, Representative Director in Daiwa Securities Group Inc. effective April 1, 2017. His previous titles include Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Shinya Nishio

Mr. Shinya Nishio has been serving as Executive Vice President and Director in Daiwa Securities Group Inc. since June 2016. He is also serving as Vice President and Representative Director in a subsidiary, Daiwa Securities Co., Ltd. He joined the Company in April 1981. He used to work for other two subsidiaries.

Nobuyuki Iwamoto

Mr. Nobuyuki Iwamoto has been serving as Executive Vice President in Daiwa Securities Group Inc., as well as President and Representative Director of a subsidiary, Daiwa Asset Management Co., Ltd., since June 2016. He joined the Company in April 1980. He used to work for another subsidiary.

Yoriyuki Kusaki

Mr. Yoriyuki Kusaki has been serving as Executive Vice President in Daiwa Securities Group Inc., as well as President and Representative Director of three subsidiaries, including Daiwa Institute of Research Holdings Ltd., Daiwa Institute of Research Ltd. and Daiwa Institute of Research Business Innovation Ltd., since June 2016. He joined the Company in April 1980. He used to work for Daiwa Securities Capital Markets Co., Ltd.

Masahisa Nakagawa

Mr. Masahisa Nakagawa has been serving as Chief Information Officer and Managing Executive Officer in Daiwa Securities Group Inc. since April 2016. 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.

Hiroyuki Inose

Mr. Hiroyuki Inose has been serving as Chief Risk Officer and Managing Executive Officer in Daiwa Securities Group Inc. since April 1, 2015. He is also serving as Managing Director in a subsidiary, Daiwa Securities Co., Ltd. He joined the Company in April 1984. His previous titles include Executive Officer and Director of Group Risk Management in the Company. He used to work in Japan Post Holdings Co., Ltd.

Toshihiro Matsui

Mr. Toshihiro Matsui has been serving as Senior Managing Executive Officer and Director in Daiwa Securities Group Inc. since June 2016. He is also serving as Senior Managing Director in a subsidiary, Daiwa Securities Co., Ltd. He joined the Company in April 1985. His previous titles include Executive Officer, Managing Executive Officer and Director of Business Planning in the Company.

Keiko Tashiro

Ms. Keiko Tashiro has been serving as Senior Managing Executive Officer and Director in Daiwa Securities Group Inc. since April 2016. She is also serving as Senior Managing 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 serve as Chairman of the Board in other two subsidiaries.

Koichi Matsushita

Yoshimasa Nagase

Mr. Yoshimasa Nagase has been serving as Senior Managing Executive Officer in Daiwa Securities Group Inc. since April 1, 2015. He is also serving as Senior Managing Director and Representative Director in a subsidiary, Daiwa Securities Co., Ltd.

Yoshihisa Kaneko

Mr. Yoshihisa Kaneko has been serving as Managing Executive Officer in Daiwa Securities Group Inc. since April 2016. He is also serving as Managing Executive Officer in a subsidiary, Daiwa Securities Co., Ltd. He joined the Company in April 1987. He previously served as Executive Officer in the Company.

Atsushi Mochizuki

Mr. Atsushi Mochizuki has been serving as Managing Executive Officer in Daiwa Securities Group Inc. since April 2016. He is also serving as Managing Executive Officer in a subsidiary, Daiwa Securities Co., Ltd. He joined the Company in April 1988. He previously served as Executive Officer in the Company.

Hironori Oka

Takayuki Sawano

Masaru Shirataki

Mr. Masaru Shirataki has been serving as Managing Executive Officer in Daiwa Securities Group Inc. since June 2016. He is also serving as Managing Executive Officer in a subsidiary, Daiwa Securities Co., Ltd. He joined the Company in April 1985. He previously served as Executive Officer in the Company.

Junichi Arihara

Tomoyuki Murase

Akihiko Ogino

Mr. Akihiko Ogino has been serving as Executive Officer in Daiwa Securities Group Inc. since April 1, 2014. He is also serving as Executive Officer in a subsidiary, Daiwa Securities Co., Ltd.

Morimasa Matsuda

Mr. Morimasa Matsuda has been serving as Director in Daiwa Securities Group Inc. since June 2016. He is also a member of Audit Committee of the Company. He is also working for four subsidiaries, including Daiwa Securities Co., Ltd., Daiwa Property Co., Ltd., Daiwa Institute of Research Business Innovation Ltd. and Daiwa Real Estate Asset Management Co., Ltd.

Nobuko Matsubara

Ms. Nobuko Matsubara has been serving as Independent Director in Daiwa Securities Group Inc. since June 2008. She is a member of Nominating and Audit Committees of the Company. She is also serving as Independent Director in Ebara Corporation, and working for Japan Institute for Women’s Empowerment & Diversity Management.

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 Audit Committee of the Company. He is also serving as Independent Director in Eisai Co., Ltd., Megmilk Snow Brand Company, Limited and Mitsubishi Corporation. He is also a professor of Keio University.

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 Compensation Committee of the Company. He is also serving as Independent Director in SKY Perfect JSAT Holdings Inc., and working for Sompo Japan Nipponkoa Insurance Inc., The ITU Association of Japan, Foundation for the Fusion of Science and Technology, World Trade Centers Association, JAPAN MYANMAR ASSOCIATION and a firm.

Tadashi Onodera

Mr. Tadashi Onodera has been serving as Independent Director in Daiwa Securities Group Inc. since June 26, 2014. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Chairman of the Board in KDDI CORPORATION, Independent Director in KYOCERA Corporation, as well as Director in Okinawa Cellular Telephone Company.

Keiichi Tadaki

Mr. Keiichi Tadaki has been serving as Independent Director in Daiwa Securities Group Inc. since June 2009. He is also a member of Nominating Committee, and Chairman of Audit Committee of the Company. He is also serving as Independent Director in AEON CO., LTD., and working for Nippon Life Insurance Company, Fujita Corporation and MIROKU JYOHO SERVICE CO., 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, P&E DIRECTIONS INC., Green Peptide Co., Ltd. and MITSUI & CO., LTD. He is also a professor of Harvard University.

Kazunari Ohta