Board of Directors
Directors and Executive Officers
As of June 23, 2023
Directors
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ChairmanShigeyoshi Kinoshita
Conspectus of Corporate Management
Record of attendance at the Board of Directors meetings in the FY March 2023
12 out of 12 (100%)April 1973 Joined Marubeni Corporation April 1978 Joined Japan Consumer Finance Co., Ltd. December 1980 Joined the Company February 1983 Director and Chief General Manager, General Affairs Dept. of the Company May 1984 Director and Chief General Manager, Accounting Dept. of the Company August 1986 Managing Director of the Company June 1988 Managing Director and Head of Business Promotion Division of the Company October 1991 Representative and Senior Managing Director of the Company October 1992 Representative and Senior Managing Director, and Head of the Loan Sales Division of the Company October 1996 Representative Director and Deputy President of the Company June 2000 Representative Director and President of the Company June 2003 President and Chief Executive Officer of the Company June 2010 Chairman and President of the Company June 2021 Chairman of the Company (to present) -
Deputy ChairmanHiroshi Naruse
Supporting Conspectus of Corporate Management
Chairman of Corporate Risk Committee
Chairman of Information Discloser Committee
In charge of Compliance Dept. and Internal Audit Dept.Record of attendance at the Board of Directors meetings in the FY March 2023
12 out of 12 (100%)April 1981 Joined The Mitsubishi Trust and Banking Corporation (MTB) June 2008 Executive Officer and Executive Assistant Trust Assets Planning Division of Mitsubishi UFJ Trust and Banking Corporation (MUTB)
Director, President of Mitsubishi UFJ Global Custody S.AMay 2010 Executive Officer General Manager, System Planning Division of MUTB June 2010 Executive Officer of Mitsubishi UFJ Financial Group, Inc.(MUFG) April 2011 Representative Director, President of Mitsubishi UFJ Trust Systems Co.,Ltd. June 2011 Managing Director of MUTB June 2013 Senior Managing Director of MUTB
Managing Executive Officer of MUFGJune 2014 Representative Director, President of MU Trust Apple Planning Company, Ltd. June 2016 Director and Deputy President of MUTB May 2018 Senior Managing Corporate Executive of MUFG April 2019 Representative Director, President of The Master Trust Bank of Japan, Ltd. April 2021 Advisor of The Master Trust Bank of Japan, Ltd. June 2021 Deputy Chairman of the Company (to present) -
President & CEOMasataka Kinoshita
Chairman of Appointment and Remuneration Committee
Record of attendance at the Board of Directors meetings in the FY March 2023
12 out of 12 (100%)April 2003 Joined ABeam Consulting Ltd. September 2005 Joined the Company October 2009 General Manager, Credit Supervision Division of the Company January 2010 General Manager, Corporate Planning Dept. of the Company April 2010 General Manager, Guarantee Business Dept. of the Company April 2012 General Manager, Business Promotion Dept. of the Company April 2013 Chief General Manager, Business Planning Dept. of the Company April 2014 Executive Officer and Chief General Manager, Business Planning Dept. of the Company June 2014 Executive Managing Officer, Deputy Head of Credit Business Promotion Division and Chief General Manager, Business Planning Dept. of the Company April 2015 Executive Managing Officer and Deputy Head of Credit Business Promotion Division of the Company June 2015 Managing Director of the Company
Executive Managing Officer and Head of Credit Business Promotion Division of the CompanyJune 2016 Executive Managing Officer of the Company June 2017 Deputy President of the Company
Deputy Chief Executive Officer of the CompanyJune 2021 President of the Company (to present)
Chief Executive Officer of the Company (to present) -
Deputy PresidentTakashi Kiribuchi
Record of attendance at the Board of Directors meetings in the FY March 2023
12 out of 12 (100%)March 1982 Joined the Company April 2004 General Manager, System Dept. of the Company July 2005 General Manager, Public Relations Dept. of the Company October 2005 Chief General Manager, Public Relations Dept. of the Company April 2011 Chief General Manager, Treasury Dept. of the Company April 2015 Executive Officer and Chief General Manager, Treasury Dept. of the Company June 2017 Executive Officer and Chief General Manager, Corporate Planning Dept. of the Company June 2020 Managing Director of the Company
Executive Managing Officer and Chief General Manager, System Development & Administration Division of the CompanyApril 2021 Executive Managing Officer and Head of System Development & Administration Division of the Company June 2021 Senior Managing Director of the Company
Senior Executive Managing Officer and Head of System Development & Administration Division of the CompanyJune 2023 Deputy President of the Company (to present)
Deputy Chief Executive Officer and Head of System Development & Administration Division of the Company (to present) -
Senior Managing DirectorTomomi Uchida
Record of attendance at the Board of Directors meetings in the FY March 2023
12 out of 12 (100%)October 1982 Joined the Company April 2003 General Manager, Business Promotion Dept. III of the Company October 2005 General Manager, Business Promotion Dept. II of the Company April 2007 Chief General Manager, Credit Business Management Dept. of the Company December 2007 Chief General Manager, Marketing Dept. of the Company October 2008 Head of East Japan Branch of the Company April 2011 Chief General Manager, Business Promotion Dept. of the Company April 2013 Executive Officer and Chief General Manager, Business Promotion Dept. of the Company June 2015 Executive Managing Officer, Deputy Head of Credit Business Promotion Division, and Chief General Manager, Business Promotion Dept. of the Company April 2016 Executive Managing Officer and Deputy Head of Credit Business Promotion Division of the Company June 2016 Executive Managing Officer and Head of Credit Business Promotion Division of the Company June 2018 Executive Managing Officer, Head of Credit Supervision Division, and Chief General Manager, Credit Supervision Dept. I of the Company October 2018 Executive Managing Officer, Head of Credit Supervision Division, and Chief General Manager, Credit Supervision Dept. II of the Company June 2019 Managing Director of the Company April 2020 Executive Managing Officer and Head of Credit Supervision Division of the Company June 2021 Senior Managing Director of the Company (to present)
Senior Executive Managing Officer and Head of Credit Supervision Division of the Company (to present)May 2022 Director of GeNiE, Ltd (to present) -
DirectorTadashi Yamamoto
* No data is available as he assumed his position on June 23, 2023.
April 1992 Joined The Bank of Tokyo, Ltd. May 2017 Deputy General Manager, East Asia Planning Division, East Asia Headquarters of The Bank of Tokyo-Mitsubishi UFJ, Ltd. April 2018 Deputy General Manager, East Asia Planning Division, East Asia Headquarters of MUFG Bank, Ltd. May 2018 General Manager, Credit Policy & Planning Division of MUFG Bank, Ltd.
General Manager, Credit Policy & Planning Division of Mitsubishi UFJ Financial Group Inc.June 2018 Executive Officer, General Manager, Credit Policy & Planning Division of MUFG Bank, Ltd.
Executive Officer, General Manager, Credit Policy & Planning Division of Mitsubishi UFJ Financial Group, Inc.April 2021 Executive Officer, General Manager, Corporate Planning Division of MUFG Bank, Ltd.
Executive Officer, General Manager, Corporate Planning Division of Mitsubishi UFJ Financial Group Inc.April 2022 Managing Executive Officer & CSO (in charge of Corporate Planning Division excluding Financial Resources Management, Global Business, and Office of Chairman of Japanese Bankers Association) & in charge of CPM and Corporate Administration Division, of MUFG Bank, Ltd.
Managing Executive Officer & Group Deputy CSO of Mitsubishi UFJ Financial Group, Inc.June 2022 Member of the Board of Directors, Managing Executive Officer & CSO (in charge of Corporate Planning Division excluding Financial Resources Management, Global Business, and Office of Chairman of Japanese Bankers Association) & in charge of CPM and Corporate Administration Division, of MUFG Bank, Ltd. April 2023 Member of the Board of Directors, Managing Executive Officer, Unit Head, and CDTO (CEO), Digital Service Unit (in charge of Digital Service Planning Division) of MUFG Bank, Ltd. (to present)
Managing Corporate Executive, Group Head and CDTO, Digital Service Business Group of Mitsubishi UFJ Financial Group, Inc. (to present)June 2023 Director of the Company (to present) -
Director(Outside),
Full-time Member of the Audit & Supervisory CommitteeToshihiko Yamashita* No data is available as he assumed his position on June 23, 2023.
April 1979 Joined Meiji Life Insurance Company January 2004 President of Meiji Yasuda America Incorporated April 2006 General Manager, Real Estate Investment Department of Meiji Yasuda Life Insurance Company April 2008 General Manager, Investment Planning & Research Department of Meiji Yasuda Life Insurance Company
Director (Non-executive) of Meiji Dresdner Asset Management Co., Ltd.July 2010 Executive Officer, General Manager, Investment Planning & Research Department of Meiji Yasuda Life Insurance Company April 2012 Executive Officer of Meiji Yasuda Life Insurance Company July 2012 Managing Executive Officer, Chief Executive, Investment Division of Meiji Yasuda Life Insurance Company April 2014 Senior Managing Executive Officer, Chief Executive, Investment Division of Meiji Yasuda Life Insurance Company June 2014 Auditor (part-time) of The Yamaguchi Bank, Ltd. June 2015 Director, Audit and Supervisory Committee Member (part-time) of The Yamaguchi Bank, Ltd. April 2016 Deputy President, Chief Executive, Investment Division of Meiji Yasuda Life Insurance Company July 2016 Director, Deputy President, Chief Executive, Investment Division of Meiji Yasuda Life Insurance Company June 2018 Audit & Supervisory Board Member (part-time) of Nippon Kayaku Co., Ltd. April 2019 Director of Meiji Yasuda Life Insurance Company July 2019 Representative Director and Chairman of the Board of Meiji Yasuda Asset Management Company Ltd. April 2023 Executive Advisor of Meiji Yasuda Life Insurance Company June 2023 Director, Full-time Member of the Audit & Supervisory Committee of the Company (to present) -
Director, Full-time Member of the Audit & Supervisory CommitteeKazuo Fukumoto
Record of attendance at the Board of Directors meetings in the FY March 2023
12 out of 12 (100%)March 1980 Joined the Company April 2002 General Manager, Corporate Management Dept. of the Company June 2003 Chief General Manager, Corporate Management Dept. of the Company October 2005 Executive Officer and Chief General Manager, Corporate Management Dept. of the Company April 2007 Executive Officer and Chief General Manager, Corporate Planning Dept. of the Company June 2012 Executive Managing Officer and Head of Credit Business Promotion Division of the Company June 2013 Managing Director of the Company June 2015 Executive Managing Officer of the Company June 2017 Director, Full-time Member of the Audit & Supervisory Committee of the Company (to present) -
Director(Outside),
Member of the Audit & Supervisory CommitteeTakuji AkiyamaRecord of attendance at the Board of Directors meetings in the FY March 2023
12 out of 12 (100%)March 1982 Joined Tohmatsu & Aoki Audit Corporation (currently Deloitte Touche Tohmatsu LLC) April 1986 Registered as a certified public accountant August 2018 Retired from Deloitte Touche Tohmatsu LLC September 2018 Representative of Takuji Akiyama CPA Office (to present) February 2019 Outside Auditor of IWAKI & CO., LTD. (currently Astena Holdings Co., Ltd.) (to present) June 2021 Director, Member of the Audit & Supervisory Committee of the Company (to present)
Executive Officers
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- Chief Executive Officer
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Masataka Kinoshita
Supervisor of All Business Execution
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- Deputy Chief Executive Officer
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Takashi Kiribuchi
Vice Supervisor of All Business Execution
Head of System Development & Administration Division
In charge of Corporate Planning Dept., System Development Dept., System Operation Dept., System Planning Office and System Management Office
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- Senior Executive Managing Officer
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Tomomi Uchida
Head of Credit Supervision Division
In charge of General Affairs Dept., Credit Supervision Dept. I, Credit Supervision Dept. II and Compliance for Credit Supervision Office
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- Executive Managing Officer
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Masaru Kuroda
In charge of Overseas Business Management Dept. and Treasury Dept.
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- Executive Managing Officer
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Michihito Onodera
Head of Guarantee Business Division
In charge of Guarantee Planning Dept. and Guarantee Alliance Promotion Dept.
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- Executive Managing Officer
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Masashi Yoshiba
In charge of Human Resources Dept. and Business Process Management Dept.
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- Executive Managing Officer
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Yuji Kinoshita
Head of Credit Business Promotion Division
In charge of Business Planning Dept., Business Promotion Dept., East Japan Business Promotion Dept., West Japan Business Promotion Dept. and Compliance for Credit Business Promotion Office
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- Executive Managing Officer
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Masatoshi Nabeoka
In charge of Corporate Risk Management Dept.
Vice in Charge of Compliance Dept.
Chief General Manager of Corporate Risk Management Dept.
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- Executive Managing Officer
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Kazuki Morishita
In charge of Finance Dept.
Vice in Charge of Corporate Planning Dept.
Chief General Manager of Corporate Planning Dept.
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- Executive Officer
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Akihiro Kiyooka
Credit Supervision Division (Special Mission)
※President of IR Loan Servicing, Inc.
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- Executive Officer
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Hidehiko Shibata
Chief General Manager of East Japan Business Promotion Dept.
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- Executive Officer
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Masahiko Machida
Chief General Manager of Internal Audit Dept.
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- Executive Officer
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Hitoshi Yokohama
Guarantee Business Division (Special Mission)
※President of MU Credit Guarantee Co., LTD.
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- Executive Officer
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Takeo Noda
Overseas Business Management Dept. (Special Mission)
※CEO of EASY BUY Public Company Limited
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- Executive Officer
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Tai Wakikawa
Chief General Manager of Human Resources Dept.
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- Executive Officer
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Akifumi Kinoshita
Chief General Manager of Treasury Dept.
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- Executive Officer
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Osamu Morimoto
Chief General Manager of Business Process Management Dept.