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Japan Post Holdings Co Ltd (6178.T)

6178.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masatsugu Nagato

69 2016 President, Representative Executive Officer, Director

Norito Ikeda

70 2016 President of Subsidiary, Director

Mitsuhiko Uehira

62 2017 President of Subsidiary, Director

Kunio Yokoyama

62 2016 President & Executive President of Subsidiary, Director

Yoshifumi Iwasaki

75 2016 Representative Executive Officer, Executive Vice President

Toshihide Komatsu

66 2016 Representative Executive Officer, Executive Vice President

Yasuo Suzuki

68 2015 Representative Executive Officer, Senior Vice President, Director

Noboru Ichikura

60 2016 Senior Managing Executive Officer

Atsuhiko Ikeda

60 2017 Senior Managing Executive Officer

Toru Inasawa

60 2017 Senior Managing Executive Officer

Kazuhide Kinugawa

61 2016 Senior Managing Executive Officer

Tetsuya Senda

57 2017 Senior Managing Executive Officer

Kenji Fukumoto

67 2013 Managing Executive Officer

Chikashi Isayama

60 2017 Managing Executive Officer

Nobuyasu Kato

53 2017 Managing Executive Officer

Hiroaki Kawamoto

59 2018 Managing Executive Officer

Yoshiharu Miyazaki

64 2016 Managing Executive Officer

Kenji Ogata

51 2018 Managing Executive Officer, Manager of Secretary Office

Kimihiko Oku

61 2016 Managing Executive Officer

Susumu Tanaka

59 2010 Managing Executive Officer

Kunio Tanigaki

57 2018 Managing Executive Officer

Toshitaka Shima

57 2017 Executive Officer, Director of Human Resources

Nobuo Tsuruda

53 2018 Executive Officer, Manager of IR Office

Hitoshi Arawaka

2018 Executive Officer

Shinji Denishi

57 2015 Executive Officer

Mamiko Izumi

59 2014 Executive Officer, Director of General Affairs

Makoto Kazamatsuri

50 2018 Executive Officer, Manager of Business Planning

Noriko Kinoshita

54 2017 Executive Officer, Director of Public Relations

Kozo Ohtaka

56 2018 Executive Officer

Makoto Sakurai

56 2013 Executive Officer

Katsuhiko Sato

58 2017 Executive Officer

Tsutomu Shomura

58 2016 Executive Officer, Manager of Information Security Office in Group IT Supervisor Unit

Seiji Yukino

61 2017 Executive Officer

Riki Mukai

61 2017 Director

Michiko Hirono

57 2016 Independent Director

Kunio Ishihara

74 2015 Independent Director

Miharu Koezuka

62 2018 Independent Director

Charles Lake

56 2016 Independent Director

Akio Mimura

77 2013 Independent Director

Norio Munakata

76 2016 Independent Director

Miwako Noma

70 2013 Independent Director

Tsuyoshi Okamoto

70 2018 Independent Director

Tadashi Yagi

70 2013 Independent Director

Biographies

Name Description

Masatsugu Nagato

Mr. Masatsugu Nagato has been serving as President, Representative Executive Officer and Director in Japan Post Holdings Co., Ltd. since April 1, 2016. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Director in three Japan subsidiaries, including Japan Post Co., Ltd., Japan Post Insurance Co., Ltd. and Japan Post Bank Co., Ltd. He used to work for The Industrial Bank of Japan, Limited, Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd., Fuji Heavy Industries Ltd. and Citibank Japan Ltd.

Norito Ikeda

Mr. Norito Ikeda has been serving as Director in Japan Post Holdings Co., Ltd., as well as President, Representative Executive Officer and Director of a subsidiary, Japan Post Bank Co., Ltd., since June 2016. He used to work for other five companies, including A.T. Kearney, The Bank of Yokohama, Ltd. and The Ashikaga Bank, Ltd.

Mitsuhiko Uehira

Mr. Mitsuhiko Uehira has been serving as Director in Japan Post Holdings Co., Ltd., as well as President, Representative Executive Officer and Director of a Japan-based subsidiary, Japan Post Insurance Co., Ltd., since June 2017. He used to work for Tokio Marine Holdings, Inc. and another company.

Kunio Yokoyama

Mr. Kunio Yokoyama has been serving as Director in Japan Post Holdings Co., Ltd., as well as President, Executive President and Director of a subsidiary, Japan Post Co., Ltd., since June 2016. His previous titles include Executive Officer and Senior Managing Executive Officer in the Company. He used to work for The Sumitomo Bank, Limited, Sumitomo Mitsui Banking Corporation and Sumitomo Mitsui Asset Management Company, Limited.

Yoshifumi Iwasaki

Mr. Yoshifumi Iwasaki has been serving as Representative Executive Officer and Executive Vice President in Japan Post Holdings Co., Ltd. since June 2016. He used to work for Japan Broadcasting Corporation, Mitsui Fudosan Realty Co., Ltd., Mitsui Fudosan Co., Ltd., another Mitsui group company and a subsidiary, Japan Post Bank Co., Ltd.

Toshihide Komatsu

Mr. Toshihide Komatsu has been serving as Representative Executive Officer and Executive Vice President in Japan Post Holdings Co., Ltd. since June 2016. He used to work for Hitachi, Ltd. and Hitachi Solutions, Ltd.

Yasuo Suzuki

Mr. Yasuo Suzuki has been serving as Representative Executive Officer, Senior Vice President and Director in Japan Post Holdings Co., Ltd. since June 2015. He is also serving as Director in a subsidiary, Japan Post Co., Ltd. He used to work for another Japan company that is under a new name, Sompo Japan Nipponkoa Insurance Inc. and Ministry of Internal Affairs and Communications, Japan.

Noboru Ichikura

Mr. Noboru Ichikura has been serving as Senior Managing Executive Officer in Japan Post Holdings Co., Ltd. since June 2016. His previous titles include Executive Officer, Managing Executive Officer, Manager of Listing Preparation Office, Director of Project Management Team and Director of Accounting in the Company. He used to work for another Japan-based company that is under a new name, JAPAN TOBACCO INC.

Atsuhiko Ikeda

Mr. Atsuhiko Ikeda has been serving as Senior Managing Executive Officer in Japan Post Holdings Co., Ltd. since June 2017. He used to work for Nuclear Damage Compensation and Decommissioning Facilitation Corporation, Aioi Nissay Dowa Insurance Co., Ltd. and Ministry of Finance, Japan.

Toru Inasawa

Mr. Toru Inasawa has been serving as Senior Managing Executive Officer in Japan Post Holdings Co., Ltd. since June 2017. He previously served as Managing Executive Officer in the Company. He used to work for a Japan-based subsidiary, Japan Post Co., Ltd.

Kazuhide Kinugawa

Mr. Kazuhide Kinugawa has been serving as Senior Managing Executive Officer in Japan Post Holdings Co., Ltd. since June 2016. He used to work for a Japan-based subsidiary, Japan Post Insurance Co., Ltd. and Ministry of Posts and Telecommunications, Japan.

Tetsuya Senda

Mr. Tetsuya Senda has been serving as Senior Managing Executive Officer in Japan Post Holdings Co., Ltd. since November 2017. He previously served as Managing Executive Officer in the Company. He used to work for a subsidiary, Japan Post Insurance Co., Ltd.

Kenji Fukumoto

Mr. Kenji Fukumoto has been serving as Managing Executive Officer of Japan Post Holdings Co., Ltd. since June 2013. He previously served as Director of Business Planning in the Company. He used to work for Japan Post.

Chikashi Isayama

Mr. Chikashi Isayama has been serving as Managing Executive Officer in Japan Post Holdings Co., Ltd. since April 2017. He is also serving as Executive Vice President in a subsidiary, Japan Post Co., Ltd.

Nobuyasu Kato

Mr. Nobuyasu Kato has been serving as Managing Executive Officer in Japan Post Holdings Co., Ltd. since June 2017. He is also serving as Managing Executive Officer in a subsidiary, Japan Post Insurance Co., Ltd.

Hiroaki Kawamoto

Mr. Hiroaki Kawamoto has been serving as Managing Executive Officer in Japan Post Holdings Co., Ltd. since April 2018. He used to work for The Sumitomo Trust and Banking Co., Ltd., Tokyo Venture Gear Co., Ltd. and a subsidiary, Japan Post Co., Ltd.

Yoshiharu Miyazaki

Mr. Yoshiharu Miyazaki has been serving as Managing Executive Officer in Japan Post Holdings Co., Ltd. since June 2016. He is also serving as Managing Executive Officer in a subsidiary, Japan Post Co., Ltd. His previous titles include Executive Officer and Director of Real Estate Strategy in the Company.

Kenji Ogata

Mr. Kenji Ogata has been serving as Managing Executive Officer and Manager of Secretary Office in Japan Post Holdings Co., Ltd. since April 2018. His previous titles include Executive Officer and Director of Business Planning in the Company.

Kimihiko Oku

Mr. Kimihiko Oku has been serving as Managing Executive Officer in Japan Post Holdings Co., Ltd. since June 2016. He previously served as Executive Officer in the Company. He used to work for a Japan-based subsidiary, Japan Post Co., Ltd.

Susumu Tanaka

Mr. Susumu Tanaka has been serving as Managing Executive Officer in Japan Post Holdings Co., Ltd. since October 2010. He is also serving as Representative Executive Officer, Executive Vice President and Director in a subsidiary, Japan Post Bank Co., Ltd.

Kunio Tanigaki

Mr. Kunio Tanigaki has been serving as Managing Executive Officer in Japan Post Holdings Co., Ltd. since April 2018. He is also serving as Executive Vice President in a subsidiary, Japan Post Co., Ltd. His previous titles include Executive Officer, Senior Managing Executive Officer, Director of General Affairs & Human Resource and Director of Business Planning in the Company. He used to work for another subsidiary, Japan Post Bank Co., Ltd.

Toshitaka Shima

Mr. Toshitaka Shima has been serving as Executive Officer and Director of Human Resources in Japan Post Holdings Co., Ltd. since June 2017. He previously served as Director of General Affairs & Human Resources in the Company.

Nobuo Tsuruda

Mr. Nobuo Tsuruda has been serving as Executive Officer and Manager of IR Office in Japan Post Holdings Co., Ltd. since April 2018. He used to work a subsidiary, Japan Post Co., Ltd.

Hitoshi Arawaka

Mr. Hitoshi Arawaka has been serving as Executive Officer in Japan Post Holdings Co., Ltd. since June 22, 2018. He used to work for a subsidiary, Japan Post Co., Ltd.

Shinji Denishi

Mr. Shinji Denishi has been serving as Executive Officer in Japan Post Holdings Co., Ltd. since June 2015. His previous titles include Director of Finance and Director of Hospital Management in the Company.

Mamiko Izumi

Ms. Mamiko Izumi has been serving as Executive Officer and Director of General Affairs in Japan Post Holdings Co., Ltd. since June 2014. She previously served as Director in charge of General Affairs & Human Resources in the Company.

Makoto Kazamatsuri

Mr. Makoto Kazamatsuri has been serving as Executive Officer and Manager of Business Planning in Japan Post Holdings Co., Ltd. since April 2018. His previous titles include Manager of IR Office and Director of Legal Affairs in the Company. He used to work for a subsidiary, Japan Post Co., Ltd.

Noriko Kinoshita

Ms. Noriko Kinoshita has been serving as Executive Officer and Director of Public Relations in Japan Post Holdings Co., Ltd. since April 2017. She used to work for a subsidiary, Japan Post Co., Ltd.

Kozo Ohtaka

Mr. Kozo Ohtaka has been serving as Executive Officer in Japan Post Holdings Co., Ltd. since April 2018. He used to work for Management Organization for Postal Savings and Postal Life Insurance.

Makoto Sakurai

Mr. Makoto Sakurai has been serving as Executive Officer in Japan Post Holdings Co., Ltd. since September 2013. His previous titles include Manager of Secretary Office and Director of Business Planning in the Company. He used to work for The Sanwa Bank, Limited.

Katsuhiko Sato

Mr. Katsuhiko Sato has been serving as Executive Officer in Japan Post Holdings Co., Ltd. since June 2017. He used to work for a subsidiary, Japan Post Co., Ltd.

Tsutomu Shomura

Mr. Tsutomu Shomura has been serving as Executive Officer and Manager of Information Security Office in Group IT Supervisor Unit in Japan Post Holdings Co., Ltd. since April 2016. He previous titles include Director of Group IT Planning in the Company. He used to work for Hitachi Solutions, Ltd.

Seiji Yukino

Mr. Seiji Yukino has been serving as Executive Officer in Japan Post Holdings Co., Ltd. since Junly2017. His previous titles include Senior Director of Group IT, Director of System Development Management and Director of Group IT Strategy in the Company. He used to work for a subsidiary, JAPAN POST INFORMATION TECHNOLOGY Co., Ltd.

Riki Mukai

Ms. Riki Mukai has been serving as Director in Japan Post Holdings Co., Ltd. since April 1, 2016. She is also a member of Audit Committee of the Company. She joined the Company in June 2006. She used to work for Japan Post, The Sumitomo Trust and Banking Co., Ltd. and a subsidiary, Japan Post Bank Co., Ltd.

Michiko Hirono

Ms. Michiko Hirono has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2016. She is also serving as Chairman of the Board, President and Representative Director in HIROTA Co., Ltd., President and Representative Director in 21 Lady Co., Ltd., Representative Director in ILLUMS Japan Co., Ltd., as well as Independent Director in NEC Networks & System Integration Corporation. She used to work for other six companies, including Venture-Link Co., Ltd., PLAZA CREATE CO., LTD., Pokka Create Co., Ltd., Tully's Coffee Japan Co., Ltd. and a subsidiary, Japan Post Co., Ltd.

Kunio Ishihara

Mr. Kunio Ishihara has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2015. He is also a member of Nominating Committee of the Company. He is also working for Tokio Marine & Nichido Fire Insurance Co., Ltd. He used to work for other three companies, including Tokio Marine Holdings, Inc.

Miharu Koezuka

Ms. Miharu Koezuka has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2018. She is also a member of Audit Committee of the Company. She is also serving as Director in Okayama Takashimaya Co., Ltd., as well as Advisor in Takashimaya Co., Ltd. and Dear Mayuko Co., Ltd.

Charles Lake

Mr. Charles Ditmars Lake II has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2016. He is also serving as President and Director in Aflac International Incorporated, as well as President and Representative Director in Aflac Life Insurance Japan Ltd. He used to work for Japan of American Family Life Assurance Company of Columbus and a law firm.

Akio Mimura

Mr. Akio Mimura has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2013. He is also Chairman of Nominating Committee of the Company. He is also working for NIPPON STEEL & SUMITOMO METAL CORPORATION, The Tokyo Chamber of Commerce and Industry and The Japan Chamber of Commerce and Industry.

Norio Munakata

Mr. Norio Munakata has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He used to work for Chuo University.

Miwako Noma

Ms. Miwako Noma has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2013. She is also a member of Audit Committee of the Company. She is also serving as Representative Director in another company that is under a new name, Nippon Gurashi Co., Ltd. She used to work for ANDO Corporation and another company.

Tsuyoshi Okamoto

Mr. Tsuyoshi Okamoto has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2018. He is also Chairman of Compensation Committee of the Company. He is also serving as Director in Tokyo Gas Co., Ltd. He used to work for a subsidiary, Japan Post Bank Co., Ltd.

Tadashi Yagi

Mr. Tadashi Yagi has been serving as Independent Director in Japan Post Holdings Co., Ltd. since June 2013. He is also Chairman of Audit Committee, and a member of Compensation Committee of the Company. He is also serving as Adviser in K.K. Kyodo News.