SMBC Group's Financial and Credit Portfolio
Governance
(As of Jun. 23)
Internal Directors
(executive)
5 directors
# of the
Board of Directors
15
Ratio: 47%
Outside Director
Knowledge and experience we expect in particular
7 directors
Manage-
ment
|Legal/risk|
Finance Global manage-
ment
Accounti-
ng
Sustaina-
IT/DX
bility
T.Kunibe
J.Ohta
Internal Directors
3 directors
A.Fukutome
、
(non-executive)
Non-executive directors: 67%
T.Kudo
F.Ito
Improve Board diversity
T.Isshiki
Female
13% 20%
Y.Gono
Foreign
7% >>> 13%
nationals
New directors
Y.Kawasaki A་
M.Matsumoto
S.Yamazaki
Y.Tsutsui A་
K.Shinbo
ব
Charles D. Lake II
E.Sakurai
AM
Jenifer Rogers
Asurion Japan Holdings
C.D.Lake II
J.Rogers
Aflac Life Insurance Japan
Chairman and Representative Director General Counsel Asia
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