Board of Directors

Directors and Executive Officers

As of June 23, 2021

Directors

  • ChairmanShigeyoshi Kinoshita

    Conspectus of Corporate Management

    Shigeyoshi Kinoshita

    Record of attendance at the Board of Directors meetings in the FY March 2021
    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
    In charge of Compliance Dept. and Internal Audit Dept.

    Hiroshi Naruse

    Record of attendance at the Board of Directors meetings in the FY March 2021

    * No data is available as he assumed his position on June 23, 2021.

    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.A
    May 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 MUFG
    June 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

    Masataka Kinoshita

    Record of attendance at the Board of Directors meetings in the FY March 2021
    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 Company
    June 2016 Executive Managing Officer of the Company
    June 2017 Deputy President of the Company
    Deputy Chief Executive Officer of the Company
    June 2021 President of the Company (to present)
    Chief Executive Officer of the Company (to present)
  • Senior Managing DirectorTomomi Uchida

    Tomomi Uchida

    Record of attendance at the Board of Directors meetings in the FY March 2021
    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)
  • Senior Managing DirectorTakashi Kiribuchi

    Takashi Kiribuchi

    Record of attendance at the Board of Directors meetings in the FY March 2021
    8 out of 8(100%)

    * This is data after his assumption of position on June 23, 2020.

    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 Company
    April 2021 Executive Managing Officer and Head of System Development & Administration Division of the Company
    June 2021 Senior Managing Director of the Company (to present)
    Senior Executive Managing Officer and Head of System Development & Administration Division of the Company (to present)
  • DirectorMasakazu Oosawa

    Masakazu Oosawa

    Record of attendance at the Board of Directors meetings in the FY March 2021

    * No data is available as he assumed his position on June 23, 2021.

    April 1991 Joined The Mitsubishi Bank, Ltd.
    May 2015 General Manager, Europe Planning Division, Europe Headquarters of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
    General Manager, Europe Control Division of Mitsubishi UFJ Financial Group, Inc.
    May 2017 General Manager, Management Planning Division (in charge of special mission) of The Bank of TokyoMitsubishi UFJ, Ltd.
    General Manager, Management Planning Division (in charge of special mission) of Mitsubishi UFJ Financial Group, Inc. /td>
    June 2017 Executive Officer and General Manager, Management Planning Division (in charge of special mission) of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
    Executive Officer and General Manager, Management Planning Division (in charge of special mission) of Mitsubishi UFJ Financial Group, Inc.
    November 2017 Executive Officer, General Manager, Management Planning Division and Co-General Manager, Digital Planning Division (in charge of special mission) of.Mitsubishi UFJ Financial Group, Inc.
    Executive Officer, General Manager, Management Planning Division and Co-General Manager, Digital Planning Division (in charge of special mission) of Mitsubishi UFJ Financial Group, Inc.
    May 2018 Executive Officer, General Manager, Digital Planning Division, Co-General Manager, Management Planning Division (in charge of special mission) and Co-General Manager, Financial Planning Division (in charge of special mission) of MUFG Bank, Ltd.
    Executive Officer, General Manager, Digital Planning Division, Co-General Manager, Management Planning Division (in charge of special mission) and Co-General Manager, Financial Planning Division (in charge of special mission) of Mitsubishi UFJ Financial Group, Inc.
    April 2020 Managing Executive Officer and General Manager, Digital Planning Division of MUFG Bank, Ltd.
    Managing Corporate Executive and General Manager, Digital Planning Division of Mitsubishi UFJ Financial Group, Inc.
    June 2020 Member of the Board of Directors, Managing Executive Officer and Co-General Manager, Digital Planning Division of MUFG Bank, Ltd.
    April 2021 Member of the Board of Directors, Managing Executive Officer and Unit Head, Digital Service Unit of MUFG Bank, Ltd. (to present)
    Managing Corporate Executive and Group Head, Digital Service Business Group of Mitsubishi UFJ Financial Group, Inc. (to present)
    June 2021 Director of the Company (to present)
  • Director, Full-time Member of the Audit & Supervisory CommitteeKazuo Fukumoto

    Kazuo Fukumoto

    Record of attendance at the Board of Directors meetings in the FY March 2021
    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),
    Full-time Member of the Audit & Supervisory Committee
    Masahide Ishikawa

    Masahide Ishikawa

    Record of attendance at the Board of Directors meetings in the FY March 2021
    12 out of 12(100%)

    April 1978 Joined Meiji Mutual Life Insurance Company
    April 2002 General Manager, Financial Affairs Department, Investment Division of Meiji Mutual Life Insurance Company
    January 2004 General Manager, Investment Planning & Research Department of Meiji Yasuda Life Insurance Company
    April 2005 Managing Director and Managing Operating Officer of Meiji Dresdner Asset Management Ltd.
    April 2007 General Manager, Credit Analysis & Investment Risk Management Department of Meiji Yasuda Life Insurance Company
    July 2007 Operating Officer and General Manager, Credit Analysis & Investment Risk Management Department of Meiji Yasuda Life Insurance Company
    April 2009 Operating Officer and Chief General Manager, Nagoya Marketing Headquarters of Meiji Yasuda Life Insurance Company
    April 2010 Managing Operating Officer and Chief General Manager, Nagoya Marketing Headquarters of Meiji Yasuda Life Insurance Company
    April 2011 Managing Operating Officer of Meiji Yasuda Life Insurance Company
    April 2013 Representative Director and President of Meiji Yasuda Asset Management Company Ltd.
    July 2014 Vice Chairman of Japan Investment Advisers Association
    July 2017 Vice Chairman of Japan Investment Advisers Association
    April 2018 Representative Director and Chairman of the Board of Meiji Yasuda Asset Management Company Ltd.
    June 2019 Director, Full-time Member of the Audit & Supervisory Committee of the Company (to present)
  • Director(Outside),
    Member of the Audit & Supervisory Committee
    Takuji Akiyama

    Takuji Akiyama

    Record of attendance at the Board of Directors meetings in the FY March 2021

    * No data is available as he assumed his position on June 23, 2021.

    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 Auditor (Outside) 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

  • Chief Executive Officer

    Masataka Kinoshita

    Supervisor of All Business Execution

  • Senior Executive Managing Officer

    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

  • Senior Executive Managing Officer

    Takashi Kiribuchi

    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

  • Executive Managing Officer

    Masaru Kuroda

    In charge of Overseas Business Management Dept.
    Vice in Charge of Compliance Dept.

  • Executive Managing Officer

    Michihito Onodera

    In charge of Guarantee Business Dept.

  • Executive Managing Officer

    Tomoo Shikanoya

    Chairman of Financial Information Disclosure Committee
    In charge of Finance Dept., Treasury Dept. and PR & CSR Dept.

  • Executive Managing Officer

    Masashi Yoshiba

    In charge of Human Resources Dept. and Business Process Management Dept.

  • Executive Managing Officer

    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

  • Executive Managing Officer

    Masatoshi Nabeoka

    In charge of Corporate Risk Management Dept.
    Chief General Manager of Corporate Risk Management Dept.

  • Executive Officer

    Masayuki Sone

    Chief General Manager of West Japan Business Promotion Dept.

  • Executive Officer

    Akihiro Kiyooka

    Credit Supervision Division (Special Mission)

  • Executive Officer

    Hidehiko Shibata

    Chief General Manager of East Japan Business Promotion Dept.

  • Executive Officer

    Masahiko Machida

    Chief General Manager of Internal Audit Dept.

  • Executive Officer

    Hitoshi Yokohama

    Guarantee Business Dept. (Special Mission)

  • Executive Officer

    Takeo Noda

    Overseas Business Management Dept. (Special Mission)

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