Board Members

Corporate information

Board Members

Hiroshi Nakazawa Yuji Kanema Masahiko Kobayashi Yoshimasa Takada Yoshikazu Sakamoto Taro Nishino Naohisa Otsuka
Hiroshi Nakazawa Yuji Kanema Masahiko Kobayashi Yoshimasa Takada Yoshikazu Sakamoto Taro Nishino Naohisa Otsuka
Position and responsibilities at the company Representative Director President Representative Director Deputy President
In charge of SX Promotion Department
Director
In charge of Business Planning Department
In charge of DX Promotion Department
Second in charge of SX Promotion Department
Director
Second in charge of Business Planning Department
Second in charge of DX Promotion Department
Second in charge of SX Promotion Department
Director
In charge of Loan Planning Division
Director
Administration and Systems Division
Director
Risk Management Department
Corporate management
HR management
Consulting
Risk management / Compliance
Market
Global affairs
IT / DX
GX
Finance
Finance / Accounting
Hirokuni Kitagawa Masaaki Manabe Kaoru Funamoto Marie Ogawa Yutaka Yokoi Shinya Makino
Hirokuni Kitagawa Masaaki Manabe Kaoru Funamoto Marie Ogawa Yutaka Yokoi Shinya Makino
Position and responsibilities at the company Director
Directors serving as Audit & Supervisory Committee members
Outside Director
Directors serving as Audit & Supervisory Committee members
Outside Director
Directors serving as Audit & Supervisory Committee members
Outside Director
Directors serving as Audit & Supervisory Committee members
Outside Director
Directors serving as Audit & Supervisory Committee members
Outside Director
Directors serving as Audit & Supervisory Committee members
Corporate management
HR management
Consulting
Risk management / Compliance
Market
Global affairs
IT / DX
GX
Finance
Finance / Accounting
Hiroshi Nakazawa Yuji Kanema Masahiko Kobayashi Yoshimasa Takada Yoshikazu Sakamoto Taro Nishino Naohisa Otsuka Hirokuni Kitagawa Masaaki Manabe Kaoru Funamoto Marie Ogawa Yutaka Yokoi Shinya Makino
Hiroshi Nakazawa Yuji Kanema Masahiko Kobayashi Yoshimasa Takada Yoshikazu Sakamoto Taro Nishino Naohisa Otsuka Hirokuni Kitagawa Masaaki Manabe Kaoru Funamoto Marie Ogawa Yutaka Yokoi Shinya Makino
Position and responsibilities at the company Representative Director President Representative Director Deputy President
In charge of SX Promotion Department
Directors
In charge of Business Planning Department
In charge of DX Promotion Department
Second in charge of SX Promotion Department
Directors
Second in charge of Business Planning Department
Second in charge of DX Promotion Department
Second in charge of SX Promotion Department
Directors
In charge of Loan Planning Division
Directors
Administration and Systems Division
Directors
Risk Management Department
Directors
Directors serving as Audit & Supervisory Committee members
Outside Directors
Directors serving as Audit & Supervisory Committee members
Outside Directors
Directors serving as Audit & Supervisory Committee members
Outside Directors
Directors serving as Audit & Supervisory Committee members
Outside Directors
Directors serving as Audit & Supervisory Committee members
Outside Directors
Directors serving as Audit & Supervisory Committee members
Corporate management
HR management
Consulting
Risk management / Compliance
Market
Global affairs
IT / DX
GX
Finance
Finance / Accounting

The company considers the roles to be fulfilled by the Board of Directors and the skills (knowledge, experience and capabilities) required to perform long-term strategies for the realization of the long-term vision to be as follows.

長期ビジョン Sustainable growth together with local communities and customers through problem solving

Details of skills

Corporate management Knowledge, experience and capabilities in the management of companies, etc., and organizational management
HR management Knowledge, experience and capabilities in personnel matters, labor relations, human resources strategy and diversity
Consulting Knowledge, experience and capabilities in solution proposals and corporate support
Risk management / Compliance Knowledge, experience and capabilities in risk management, legal affairs and compliance
Market Knowledge, experience and capabilities in market operations
Global affairs Knowledge, experience and capabilities in global perspectives and overseas business
IT / DX Knowledge, experience and capabilities in system planning, operation and management, and the digital field
GX Knowledge, experience and capabilities in initiatives for sustainability and the environmental field
Finance Knowledge, experience and capabilities in the financial industry
Finance / Accounting Knowledge, experience and capabilities in financial strategy and accounting

The Hokuriku Bank, Ltd.

Board of Directors

  • Chairman
    Eishin Ihori
  • President
    Hiroshi Nakazawa
  • Director
    Masahiko Kobayashi
  • Director
    Yoshikazu Sakamoto
  • Director
    Tsuyoshi Tatsushima
  • Director
    Shigeru Urasaki
  • Director
    Naohisa Otsuka
  • Director
    Tetsuya Yamazaki
  • Director (Outside)
    Koetsu Yamazaki

Board of Auditors

  • Full-Time Auditor
    Yasushi Numata
  • Auditor (Outside)
    Seiichiro Yagi
  • Auditor (Outside)
    Susumu Kyuwa
  • Auditor (Outside)
    Hiroko Okumura

The Hokkaido Bank, Ltd.

Board of Directors

  • Chairman
    Masahiro Sasahara
  • President
    Yuji Kanema
  • Director and Deputy President
    Yoshimasa Takada
  • Director
    Tetsuya Yamazaki
  • Director
    Tomoo Aida
  • Director
    Taro Nishino
  • Director
    Shigeru Urasaki

Board of Auditors

  • Full-Time Auditor
    Makoto Suzuki
  • Auditor (Outside)
    Shuji Iwamura
  • Auditor (Outside)
    Satoshi Chiba
  • Auditor (Outside)
    Chikako Igarashi