Governance
Corporate Governance
Executive Officers
Directors
President (Representative Director)
Takashi Hashimoto
Apr. 1977 | Joined Nanto Bank |
June 2005 | General Manager, Nanto Bank Public Affairs Division |
June 2007 | Executive Officer and General Manager, Personnel Planning |
Division | |
June 2010 | Executive Officer and General Manager, Sales Management |
Division | |
June 2011 | Executive Officer and General Manager, Osaka District |
Headquarters | |
June 2013 | Executive Officer, Nanto Bank |
June 2014 | Senior Executive Officer |
June 2015 | President (Representative Director) (current position) |
Vice President (Representative Director)
Satoshi Ishida
(Departments) Overall executive control, Secretary's Office, Corporate Planning Division, Risk Management Department, Responsibility for special DX / SDG strategies
Apr. 1997 Joined Dai-Ichi Kangyo Bank, Ltd. (current Mizuho Bank, Ltd.) July 2001 Chief of Management Guidance, Construction Industry Division, General
Policy Bureau, Ministry of Land, Infrastructure, Transport and Tourism Nov. 2003 Manager, Industrial Revitalization Corporation of Japan
July 2010 Director, Industrial Growth Platform Inc.
Aug. 2013 Supervisory Coordinator, General Affairs Division; Supervisory Bureau, Financial Services Agency
July 2015 Policy Manager, Policy Division, General Affairs Planning Bureau, Financial Services Agency
July 2016 Manager, Monitoring Planning Office, General Affairs Division, Inspection Bureau, Financial Services Agency
July 2017 Director, Regional Financial Planning Office, Supervisory Bureau, Financial Services Agency
Nov. 2018 Director, Industrial Growth Platform Inc. Feb. 2019 Advisor, Nanto Bank
Apr. 2019 Senior Managing Executive Officer and General Manager, Corporate Strategy Headquarters
June 2019 Vice President and Executive Officer, General Manager, Corporate Strategy Headquarters (Representative Director)
Apr. 2020 Vice President and Executive Officer (Representative Director) (current position)
Director, Senior Managing Executive Officer, General Manager, Sales Promotion Headquarters
Takeshi Sugiura
(Departments) Sales Support Department, Corporate Solutions Department, Asset Consulting Department
Apr. 1986 | Joined Nanto Bank |
June 2014 | Manager, Sakurai Branch |
Apr. 2017 | Executive Officer and Manager, Sakurai Branch |
Apr. 2018 | Executive Officer and Manager, Tokyo Branch |
Apr. 2019 | Executive Officer and General Manager, Nara Chuwa Block |
Headquarters | |
Apr. 2021 | Managing Executive Officer |
June 2021 | Director and Managing Executive Officer |
Apr. 2022 | Director, Managing Executive Officer and General Manager, |
Sales Promotion Headquarters (current position) | |
Apr. 2024 | Director, Senior Managing Executive Officer, General Manager, |
Sales Promotion Division (cur-rent) |
Director and Managing Executive Officer
Kouji Honda
(Departments) IT Strategy Department, Business Support Division, Centralized Affairs Department, Public Affairs and Regional Cooperation Department
Apr. | 1987 | Joined Nanto Bank |
Oct. | 2015 | Koriyama Branch Manager |
Apr. | 2018 | Executive Officer and General Manager, Osaka Chuo Sales |
Department | ||
Apr. | 2019 | Executive Officer and General Manager, Osaka Block |
Headquarters | ||
Apr. | 2021 | Executive Officer and General Manager, Nara-Kitawa Block |
Headquarters | ||
Apr. | 2022 | Executive Officer and Deputy General Manager, Sales |
Promotion Division, General Manager, Nara-Kitawa Block | ||
Headquarters and General Manager, Kyoto Block Headquarters | ||
Apr. | 2023 | Managing Executive Officer, Nanto Bank |
June 2023 | Director and Managing Executive Officer, Nanto Bank (current | |
position) |
Director and Managing Executive Officer
Ryuichiro Funaki
(Departments) Examination Department, Compliance Management Department
Apr. | 1991 | Joined Fuji Bank, Ltd. (current Mizuho Bank, Ltd.) |
Apr. | 2002 | Investigator, Corporate Planning Department, Mizuho Bank, Ltd. |
May | 2004 | ShinGinko Tokyo, Ltd. (current The Yachiyo Bank, Ltd.) |
Senior Manager, Planning Group | ||
Jan. | 2009 | Advisor, Industrial Growth Platform, Inc. |
June 2009 | Executive Officer, Howa Bank, Ltd. (Director, Sales | |
Administration Department) | ||
July | 2012 | Principal, Industrial Growth Platform, Inc. |
July | 2012 | Participant, Nuclear Damage Compensation and |
Decommissioning Facilitation Corporation | ||
Nov. | 2016 | Specialist Investigator, Financial Services Agency |
Apr. | 2019 | Advisor, Nanto Bank |
July | 2019 | President, Nanto Consulting Co., Ltd. |
Apr. | 2021 | Managing Executive Officer and General Manager, Sales |
Promotion Division, Nanto Bank | ||
June 2021 | Director and Managing Executive Officer, General Manager, | |
Sales Promotion Division | ||
Apr. | 2022 | Director and Managing Executive Officer (current position) |
Director, Managing Executive Officer
Haruyuki Kakutani
(Departments) Personnel & General Affairs Dept. and Market
Management Dept. | |
Apr. 1988 | Joined Nanto Bank |
Apr. 2018 | Manager, Sakurai Branch |
Oct. 2019 | General Manager, Sakurai Area / Manager, Sakurai Branch |
Apr. 2019 | Executive Officer and General Manager, Osaka Block |
Headquarters | |
May 2020 | General Manager, Sakurai Area / Manager, Sakurai Branch / |
Manager, Miwa Branch | |
June 2020 | Managing Director, Nanto Management Service Co. |
Aug. 2020 | General Manager, Personnel & General Affairs Dept. |
Apr. 2021 | Executive Officer and General Manager, Personnel & General |
Affairs Department | |
Apr. 2024 | Managing Executive Officer |
June 2024 | Director and Managing Executive Officer (current) |
Directors and Audit and Supervisory Board Members
Director | Outside Director | |||||||
Audit and Supervisory Board Member | Audit and Supervisory Board Member | |||||||
Koji Okamoto | Shuhei Aoki | |||||||
Apr. | 1987 | Joined Nanto Bank | Apr. | 1981 | Joined Bank of Japan | |||
Apr. | 2018 | General Manager, Examination Department / Manager, | Nov. 2003 | Manager, Yokohama Branch | ||||
Business Revitalization Support Office | July | 2005 | Assistant Director, System Information Bureau | |||||
Apr. | 2019 | Executive Officer and General Manager, Examination | May | 2008 | Supervisor, U.S. Business Relations; Manager, New York Office | |||
Department/ Manager, Business Revitalization Support Office | June 2011 | Director, Financial Markets Bureau | ||||||
Apr. | 2021 | Executive Officer, General Manager of Examination | May | 2013 | Director, Bank Settlement Organization | |||
Department | July | 2014 | Director, Hitachi, Ltd. | |||||
Apr. | 2023 | Managing Executive Officer, General Manager of Examination | Apr. | 2020 | Executive Strategist, Hitachi, Ltd. | |||
Department | June 2020 | Outside Director, Nanto Bank (current position) | ||||||
Apr. | 2024 | Adviser | June 2023 | Outside Director, Audit and Supervisory Board Member, Nanto | ||||
July | 2014 | Director and Audit Committee Member (current) | Bank (current position) | |||||
72 Nanto Report 2024, the integrated report of Nanto Bank
About Nanto Bank | Nanto Group Corporate | Practicing Sustainable | Local Market | Strengthening | Control of Net Assets | Governance | Consolidated Financial |
Value Enhancement | Management | Revitalization | Profitability | Statements | |||
Outside Director
Kozue Nakayama
(Main concurrent positions) Outside Director, TDK Corporation Outside Auditor, Imperial Hotel, Ltd.
Apr. 1982 | Joined Nissan Motor Co. |
Apr. 2005 | General Manager, Planning Department |
Apr. 2008 | General Manager, Brand Management Office |
Sep. 2010 | Deputy General Manager, Brand Coordination Division |
Apr. 2011 | Joined Yokohama City Hall |
Apr. 2012 | Director, City of Yokohama Culture and Tourism Bureau |
June 2018 | President and Representative Director, PACIFICO Yokohama |
International Peace Conference Center | |
June 2019 | Outside Corporate Auditor, Imperial Hotel, Ltd. |
June 2020 | Outside Director, TDK Corporation (current position) |
June 2020 | Outside Director, Isuzu Motors Ltd. (current position) |
June 2022 | Outside Director, Nanto Bank (current position) |
Outside Director
Yuko Tahara
(Main concurrent positions) Representative Director, Basic Corporation
Outside Director (Audit Committee member), Sanyo Homes Corporation Outside Director, Kanematsu Corporation
Apr. 1991 | Joined Manpower Japan Co., Ltd. |
Aug. 1993 | General Manager, RIC Co., Ltd., Electrified Housing Promotion |
Office | |
July 1998 | Representative Director, Basic Corporation (current) |
June 2012 | Framework Promotion Association (current) |
Representative Director, Knowledge Management Lab | |
Incorporated Association) (current) | |
June 2018 | Outside Director and Audit Committee Member, Sanyo Homes |
Corporation | |
June 2019 | Outside Director, Kanematsu Corporation (current) |
Apr. 2020 | Visiting Professor, Institute of Advanced Education, Graduate |
University of Socio-Information Studies (current The Graduate | |
School of Social Design) | |
Apr. 2021 | Professor, Graduate School of Practical Education, Graduate |
University of Socio-Information Studies (current Graduate | |
University of Social Design) (current) | |
June 2024 | Nanto Bank, Outside Director (current) |
Governance
Outside Director
Takashi Nishimura
(Main concurrent positions)
Chairman of the Board, Kintetsu Miyako Hotels International, Inc.
Apr. 1979 | Joined Kinki Nippon Railway Co., Ltd. (current Kintetsu Group |
Holdings Co., Ltd.) | |
Sep. 1979 | Seconded to Kintetsu Real Estate Co., Ltd. |
Nov. 2000 | General Manager, General Planning Office, Kintetsu Real |
Estate Co., Ltd. | |
Dec. 2002 | Director, Kintetsu Real Estate Co., Ltd. |
June 2010 | Executive Officer in Charge, General Planning Department, |
Kintetsu Railway Co., Ltd. | |
June 2011 | Executive Officer, Deputy General Manager, Real Estate |
Business Division, Kintetsu Railway Co., Ltd. | |
June 2012 | Executive Officer, General Manager, Distribution Business |
Management Department, Lifestyle Business Division, Kintetsu | |
Railway Co., Ltd. | |
June 2013 | Director and Managing Executive Officer, General Manager, |
Distribution Business Management Department, Lifestyle | |
Business Division | |
Apr. 2015 | Senior Managing Director, Kintetsu Real Estate Co., Ltd. |
June 2019 | Executive Vice President, Kintetsu Real Estate Co., Ltd. |
June 2020 | Director, Kintetsu Group Holdings, Inc. |
June 2020 | President and Representative Director, Kintetsu Miyako Hotels |
International, Inc. (current position) | |
June 2021 | Group Executive Officer, Kintetsu Group Holdings, Inc. (current |
position) | |
June 2023 | Outside Director, Nanto Bank (current position) |
June 2024 | Chairman of the Board, Kintetsu Miyako Hotels International, |
Inc. (current position) |
(Note) Directors Kozue Nakayama, Takashi Nishimura and Yuko Tahara, and Audit & Supervisory Board members Shuhei Aoki and Yoshihiko Kasuya are outside directors as defined in Article 2, Item 15 of the Companies Act.)
All the outside directors satisfy the "Criteria for Independence" specified by the Bank, and all have been reported to the Tokyo Stock Exchange, Inc., as independent directors.
Outside Director
Audit and Supervisory Board Member
Yoshihiko Kasuya
(Main concurrent positions)
Outside Corporate Auditor, Chino Corporation
Apr. 1979 Joined The Mitsubishi Bank, Ltd. (current The Bank of Tokyo-Mitsubishi UFJ, Ltd.)
May 1994 Deputy General Manager, Bangkok Branch, MUFG Mar. 1997 Deputy General Manager, Sales Department 3, Sales
Division 1, MUFG
Oct. 2000 Deputy General Manager, General Affairs Office, MUFG May 2003 General Manager, International Operations Department,
MUFG
May 2006 General Manager, Kyoto Branch, MUFG
June 2006 Executive Officer and General Manager, Kyoto Branch,
MUFG
June 2008 President and Director, Chitose Kosan Co., Ltd. (current Chitose Corporation)
June 2010 Director and Managing Executive Officer, Prince Hotel Co., Ltd.
Apr. 2015 Vice President and Executive Director, Seibu Construction Co., Ltd.
June 2023 Outside Corporate Auditor, Chino Corporation (current position)
June 2023 Outside Director and Audit and Supervisory Board Member, Nanto Bank (current position)
Nanto Report 2024, the integrated report of Nanto Bank 73