三井住友金融集团 SMFG

Toru Nakashima was born on September 14, 1963. In April 1986 he joined Sumitomo Bank. In April 2014 he became Executive Officer of SMBC. In April 2016 he became Managing Executive Officer of SMBC. In April 2017 he became Managing Executive Officer of the Company. In March 2019 he became Director and Managing Executive Officer of SMBC. In April 2019 he became Senior Managing Corporate Executive Officer of the Company and Director and Senior Managing Executive Officer of SMBC. In June 2019 he became Director Senior Managing Corporate Executive Officer of the Company. In April 2020 he became Senior Managing Executive Officer of the Company. In April 2021 he became Senior Managing Corporate Executive Officer of the Company. In June 2021 he became Director Senior Managing Corporate Executive Officer of the Company. In April 2023 he became Deputy President and Corporate Executive Officer of the Company (Representative Corporate Executive Officer) and Director and Deputy President of SMBC (Representative Director). In December 2023 he became President and Group CEO of the Company (Representative Corporate Executive Officer). In June 2024 he became Director President of the Company (to present). He has served as a Director of Jefferies Financial Group, Inc. since August 2024.

Makoto Takashima was born on March 31, 1958. In April 1982 he joined Sumitomo Bank. In April 2009 he became Executive Officer of SMBC. In April 2012 he became Managing Executive Officer of SMBC. In April 2014 he became Senior Managing Executive Officer of SMBC. In December 2016 he became Director and Senior Managing Executive Officer of SMBC. In April 2017 he became President of SMBC. In June 2017 he became Director of the Company. In April 2023 he became Chairman of the Board of SMBC. In June 2023 he retired as Director of the Company and retired as Director of SMBC. In June 2025 he became Chairman of the Board of the Company (to present).

Takeshi Mikami was born on February 16, 1966. In April 1988 he joined Sumitomo Bank. In April 2016 he became Executive Officer of SMBC. In April 2017 he became Executive Officer of the Company. In April 2019 he became Managing Executive Officer of the Company and Managing Executive Officer of SMBC. In April 2020 he resigned as Managing Executive Officer of the Company. In April 2022 he became Senior Managing Corporate Executive Officer of the Company and retired as Managing Executive Officer of SMBC. In April 2025 he became Deputy President and Corporate Executive Officer of the Company. In April 2026 he became Deputy President and Executive Officer of the Company. In June 2026 he became Director of the Company (to present).

Teiko Kudo was born on May 22, 1964. In April 1987 she joined Sumitomo Bank. In April 2014 she became Executive Officer of SMBC. In April 2017 she became Managing Executive Officer of SMBC. In April 2020 she became Senior Managing Executive Officer of the Company and Senior Managing Executive Officer of SMBC. In March 2021 she became Director and Senior Managing Executive Officer of SMBC (to present). In April 2021 she became Senior Managing Corporate Executive Officer of the Company. In June 2021 she became Director Senior Managing Corporate Executive Officer of the Company. In April 2024 she became Director Deputy President and Corporate Executive Officer of the Company (Representative Corporate Executive Officer) (to present) and Director and Deputy President of SMBC (Representative Director) (to present). She serves as Group CCO.

Yoshihiro Hyakutome was born on February 27, 1965. In April 1988 he joined Sumitomo Bank. In April 2016 he became Executive Officer of SMBC. In April 2017 he became Executive Officer of the Company. In April 2018 he became Managing Executive Officer of the Company and Managing Executive Officer of SMBC. In April 2022 he became Senior Managing Corporate Executive Officer of the Company and Director and Senior Managing Executive Officer of SMBC. In April 2024 he became Senior Managing Executive Officer of SMBC. In April 2025 he became Deputy President and Corporate Executive Officer of the Company (to present) and Deputy President Executive Officer of SMBC (to present).

Yukihiro Mabuchi serves as Senior Managing Corporate Executive Officer of the Company and Co-Head of Wholesale Business Unit, and concurrently as Senior Managing Executive Officer of SMBC.

Akio Isowa was born on October 8, 1966. In April 1990 he joined Sumitomo Bank. In April 2019 he became Executive Officer of the Company and Executive Officer of SMBC. In April 2021 he retired as Executive Officer of the Company. In April 2022 he became Managing Executive Officer of the Company and Managing Executive Officer of SMBC. In April 2023 he became Senior Managing Corporate Executive Officer of the Company (to present) and Senior Managing Executive Officer of SMBC (to present). He serves as Group Chief Digital Innovation Officer and is in charge of Digital & Innovation Division and Digital Strategy Department.

Takashi Kobayashi was born on June 21, 1967. In April 1990 he joined Mitsui Taiyo Kobe Bank. In April 2018 he became Executive Officer of the Company and Executive Officer of SMBC. In April 2020 he became Managing Executive Officer of the Company and Managing Executive Officer of SMBC. In March 2023 he became Director and Managing Executive Officer of SMBC. In April 2023 he became Senior Managing Corporate Executive Officer of the Company (to present) and Director and Senior Managing Executive Officer of SMBC (to present). He serves as Group CHRO and is in charge of Governance and Legal Department, Human Resources Department, Quality Management Department and CRE & Facility Planning Department.

Keiichiro Nakamura was born on December 14, 1966. In April 1989 he joined Mitsui Bank. In April 2017 he became Executive Officer of the Company and Executive Officer of SMBC. In April 2020 he became Managing Executive Officer of the Company and Managing Executive Officer of SMBC. In April 2023 he became Senior Managing Corporate Executive Officer of the Company (to present) and Senior Managing Executive Officer of SMBC (to present).

Kazuyuki Anchi was born on January 3, 1971. In April 1993 he joined Sumitomo Bank. He became Director Senior Managing Corporate Executive Officer of the Company and Group CFO and Group CSO. He is concurrently a Director and Senior Managing Executive Officer at SMBC. In June 2025 he became Director Senior Managing Corporate Executive Officer of the Company (to present) and Director and Senior Managing Executive Officer of SMBC (to present). He oversees Sustainability Division for Fulfilled Growth, Public Relations Dept., Corporate Planning Dept., Business Development Dept., Asset & Wealth Management Strategy Dept., Sustainability Planning Dept., Sustainability Development Dept., Financial Accounting Dept., Accounting Service & Planning Dept., and Digital Strategy Dept.

Hideki Takamatsu serves as Senior Managing Corporate Executive Officer of the Company and Group Chief Information Officer and Group Chief Data and AI Officer, and concurrently as Director and Senior Managing Executive Officer of SMBC. He is in charge of IT Planning Department, Cybersecurity Management Department, Data Management Department and Operations Planning Department.

Natsuhiro Samejima was born on July 1, 1968. In April 1991 he joined Sumitomo Bank. In April 2019 he became Executive Officer of the Company and Executive Officer of SMBC. In April 2022 he became Managing Executive Officer of the Company and Managing Executive Officer of SMBC. In March 2024 he became Director and Managing Executive Officer of SMBC. In April 2024 he became Senior Managing Corporate Executive Officer of the Company (to present) and Director and Senior Managing Executive Officer of SMBC (to present). He serves as Group CRO and is in charge of Corporate Risk Management Department, Risk Management Information Department, Risk Management Department, Americas Division and Credit & Investment Planning Department.

Jun Sawada was born on July 30, 1955. In April 1978 he joined Nippon Telegraph and Telephone Public Corporation (currently NTT, Inc.). In June 2008 he became Senior Vice President, Executive Manager of the Corporate Strategy Planning Department, Member of the Board of NTT Communications Corporation (currently NTT DOCOMO BUSINESS, Inc.). In June 2020 he became President and Chief Executive Officer, Representative Member of the Board of Nippon Telegraph and Telephone Corporation (currently NTT, Inc.). In June 2022 he became Chairman and Representative Member of the Board of Nippon Telegraph and Telephone Corporation (currently NTT, Inc.). In June 2024 he became Chairman and Member of the Board of Nippon Telegraph and Telephone Corporation (currently NTT, Inc.) (to present). In June 2025 he became Director of the Company (to present). He satisfies the requirements for an outside director under the Companies Act.

Sonosuke Kadonaga was born on August 5, 1952. In April 1976 he joined Chiyoda Corporation. In June 1986 he retired from Chiyoda Corporation. In August 1986 he joined McKinsey & Company, Inc., Japan. In December 1992 he became Principal (Partner) of McKinsey & Company, Inc., Japan. In June 1999 he became Director (Senior Partner) of McKinsey & Company, Inc., Japan. In June 2009 he retired from McKinsey & Company, Inc., Japan. In July 2009 he became Representative of Intrinsics (to present). In June 2017 he became Director of SMBC. In June 2024 he became Director of the Company (to present) and resigned as Director of SMBC. He satisfies the requirements for an outside director under the Companies Act.

Haruyuki Yoshikawa (born September 6, 1970) is a Japanese banking executive currently serving as Senior Managing Corporate Executive Officer, Group Chief Audit Executive (CAE), and head of the Internal Audit Department at Sumitomo Mitsui Financial Group (SMFG). He began his career in April 1993 when he joined Sumitomo Bank, the predecessor of Sumitomo Mitsui Banking Corporation (SMBC), and has built more than three decades of experience in banking, governance, compliance, risk management, and corporate auditing. Over the years, he held increasingly senior leadership positions, including Executive Officer in 2021 and Managing Executive Officer in 2023 at both SMFG and SMBC. In April 2025, he retired from his role as Managing Executive Officer of SMBC and was promoted in April 2026 to Senior Managing Corporate Executive Officer of SMFG, where he now oversees internal audit and group-wide governance functions, helping strengthen regulatory compliance, risk oversight, and corporate accountability across the organization.

Honami Matsugasaki was born on October 2, 1970. In April 1993 she joined Sumitomo Bank. In April 2021 she became Executive Officer of the Company and Executive Officer of SMBC. In April 2023 she retired as Executive Officer of the Company. In April 2024 she became Executive Officer of the Company and resigned as Executive Officer of SMBC. In June 2025 she became Director of the Company (to present).

Isao Teshirogi was born on December 12, 1959. In April 1982 he joined Shionogi & Co., Ltd. In June 2002 he became Director of Shionogi & Co., Ltd. In April 2004 he became Director and Executive Officer of Shionogi & Co., Ltd. In April 2006 he became Director and Senior Executive Officer of Shionogi & Co., Ltd. In April 2008 he became Representative Director and President and CEO of Shionogi & Co., Ltd. In June 2021 he became Director of SMBC. In July 2022 he became Representative Director, President and CEO of Shionogi & Co., Ltd. (to present). In June 2025 he became Director of the Company (to present) and retired as Director of SMBC. He satisfies the requirements for an outside director under the Companies Act.

Norimitsu Takashima was born on October 6, 1961. In April 1989 he became Public Prosecutor at the Tokyo District Public Prosecutors Office. In December 2012 he became Director of the Public Security Division, Criminal Affairs Bureau, Ministry of Justice. In January 2014 he became Director, Trial Division, Tokyo District Public Prosecutors Office. In April 2015 he became Deputy Director-General, Minister's Secretariat, Ministry of Justice. In July 2017 he became Chief Prosecutor, Matsuyama District Public Prosecutors Office. In July 2018 he became Public Prosecutor, Supreme Public Prosecutors Office. In September 2018 he became Director-General, Human Rights Bureau, Ministry of Justice. In April 2019 he became Deputy Director-General, Immigration Services Agency. In December 2020 he became Deputy Vice Minister of Justice, Ministry of Justice. In June 2025 he became Director of the Company (to present). He satisfies the requirements for an outside director under the Companies Act.

Jenifer Rogers satisfies the requirements for an outside director under the Companies Act. She was elected as an Outside Director of Sumitomo Mitsui Financial Group, Inc. at the June 2021 Annual General Meeting (to present). Further biographical details as disclosed in the 20-F Item 6.A section.