News Release

Changes in Executives

May 24, 2019
J Trust Co., Ltd.

						

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J Trust Co., Ltd. (hereinafter, the “Company”) resolved, at the Board of Directors’ meeting held today, regarding changes in executives to be effected on June 26, 2019. The changes will be officially decided at the Company’s 43rd Ordinary General Meeting of Shareholders and the Board of Directors’ meeting scheduled for June 26, 2019.   1.Changes in Executives (1)Candidate for New Director
Name New Title Current Title
Fumio Iguchi Director, Executive Officer, General Manager of Internal Control Department Full-Time Audit Supervisory Board Member
(2) Changes in Titles
Name New Title Current Title
Nobuiku Chiba Representative Senior Managing Director, Executive Officer in charge of Financial Business in Southeast Asia Representative Senior Managing Director, Executive Officer in charge of financial business in Indonesia and non-banking business in Southeast Asia
Ryuichi Atsuta Managing Director, Executive Officer, General Manager of Finance Department Director, Executive Officer, General Manager of Finance Department
Taiji Hitachi Director, Executive Officer in charge of General Accounting Division Director, Executive Officer, General Manager of General Accounting Department
Yukihiro Nishikawa Director, Executive Officer, General Manager of Corporate Planning Department and General Manager of General Affairs Department Director, Executive Officer, General Manager of Corporate Planning Department and in charge of Legal Division
Yoshihide Iimori Director, Executive Officer, Head of Audit Office Director, Executive Officer, General Manager of General Affairs Department
(3) Outgoing Directors
Name Current Title
Toru Myochin Managing Director, Executive Officer in charge of holding business, group management, information technology system and Planning Division
Makoto Kurokawa Director, Executive Officer, General Manager of Corporate Planning Department and Special Appointive Officer
Takehito Yamanaka Director, Executive Officer, General Manager of Corporate Planning Department and in charge of Public Relations Investor Relations Division
Note: Mr. Myochin and Mr. Kurokawa, outgoing directors, will continue to be in charge of the Group’s financial business in Cambodia. (4)Outgoing Audit Supervisory Board Member
Name Current Title
Fumio Iguchi Full-Time Audit Supervisory Board Member
  2.Executives after Change
Name Title
Nobuyoshi Fujisawa Representative Director, President Chief Executive Officer
Nobuiku Chiba Representative Senior Managing Director, Executive Officer in charge of Financial Business in Southeast Asia
Nobiru Adachi Senior Managing Director, Executive Officer in charge of promotion of global banking business and overseas legal affairs
Ryuichi Atsuta Managing Director, Executive Officer, General Manager of Finance Department
Taiji Hitachi Director, Executive Officer in charge of General Accounting Division
Yukihiro Nishikawa Director, Executive Officer, General Manager of Corporate Planning Department and General Manager of General Affairs Department
Yoshihide Iimori Director, Executive Officer, Head of Audit Office
Fumio Iguchi Director, Executive Officer, General Manager of Internal Control Department
Norio Igarashi Outside Director
Ryuji Mizuta Outside Director
Masanori Kaneko Outside Director
Masami Ishizaka Outside Director
Hideki Yamane Full-Time Outside Audit Supervisory Board Member
Masato Inoue Audit Supervisory Board Member
Takaaki Kojima Outside Audit Supervisory Board Member
  3.Scheduled Change Date June 26, 2019 (The planned 43rd Ordinary General Meeting of Shareholders)  

-End-

  <Reference> Career summary of a candidate for new executives.
Name: Fumio Iguchi
New Title: Director, Executive Officer, General Manager of Internal Control Department
Date of Birth: February 14, 1956
Career summary:
Apr. 1978 Joined The Mitsui Bank, Ltd. (currently, Sumitomo Mitsui Banking Corporation)
June 1999 General Manager, Equity Management Dept., The Sakura Bank, Ltd. (currently, Sumitomo Mitsui Banking Corporation)
Apr. 2001 General Manager, Portfolio Management Dept., Sumitomo Mitsui Banking Corporation
Dec. 2002 General Manager, Tokyo-Chuo Corporate Business Office II, Sumitomo Mitsui Banking Corporation
July 2004 Senior Examiner, Business Audit Dept., Sumitomo Mitsui Banking Corporation
Oct. 2005 General Manager, Planning Dept., Readjustment of Facilities for Insured Persons Beneficiaries Organization
Aug. 2006 Senior Consultant, Financial Solution Dept., NCR Japan, Ltd. (currently, Teradata Japan, Ltd.)
Oct. 2007 Senior Manager, Internal Audit Dept., Kokusai Asset Management Co., Ltd. (currently, Mitsubishi UFJ Kokusai Asset Management Co., Ltd.)
June 2008 General Manager, Compliance Dept., Kokusai Asset Management Co., Ltd. (currently, Mitsubishi UFJ Kokusai Asset Management Co., Ltd.)
Apr. 2012 General Manager, Disclosure Dept., Kokusai Asset Management Co., Ltd. (currently, Mitsubishi UFJ Kokusai Asset Management Co., Ltd.)
Nov. 2014 General Manager, Compliance Dept., Kokusai Asset Management Co., Ltd. (currently, Mitsubishi UFJ Kokusai Asset Management Co., Ltd.)
Nov. 2015 Head of Internal Control Audit Office, J Trust Co., Ltd.
June 2017 Audit & Supervisory Board Member, J TRUST Card Co., Ltd. (incumbent) Full-Time Audit & Supervisory Board Member, J Trust Co., Ltd. (incumbent)

Contact for inquiries

J Trust Co., Ltd. PR & IR Division
+81(3) 4330-9100 (Weekdays 9:00-18:00 JST)