Board of Directors

Directors

• Chairman, President & CEOShigeyoshi Kinoshita

  Conspectus of Corporate Management
  Chairman of Appointment and Remuneration Committee

  

  Record of attendance at the Board of Directors meetings in the FY March 2020
  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 (to present)
  June 2010	Chairman and President of the Company (to present)

• Deputy ChairmanKaoru Wachi

  Supporting Conspectus of Corporate Management
  Chairman of Corporate Risk Committee
  Compliance Dept.
  Internal Audit Dept.

  

  Record of attendance at the Board of Directors meetings in the FY March 2020
  12 out of 12(100%）

  April 1978	Joined The Mitsubishi Trust and Banking Corporation
  April 2002	General Manager, Osaka Pension Business Division of The Mitsubishi Trust and Banking Corporation
  May 2003	General Manager, Trust Business Division of The Bank of Tokyo-Mitsubishi, Ltd.
  March 2004	General Manager, Trust Assets Planning Division of The Mitsubishi Trust and Banking Corporation
  April 2004	General Manager, Asset Management and Administration Planning Div. of Mitsubishi Tokyo Financial Group, Inc.
  June 2005	Executive Officer and General Manager, Asset Management and Administration Planning Div. of Mitsubishi Tokyo Financial Group, Inc.
  June 2005	Executive Officer and General Manager, Trust Assets Planning Division of The Mitsubishi Trust and Banking Corporation
  October 2005	Executive Officer and General Manager, Asset Management and Administration Planning Div. of Mitsubishi UFJ Financial Group, Inc.
  October 2005	Executive Officer and General Manager, Trust Assets Planning Division of Mitsubishi UFJ Trust and Banking Corporation
  June 2008	Director of Mitsubishi UFJ Financial Group, Inc.
  June 2008	Managing Director of Mitsubishi UFJ Trust and Banking Corporation
  June 2010	Senior Managing Director of Mitsubishi UFJ Trust and Banking Corporation
  June 2011	Managing Officer and General Manager, Trust Assets Business Group of Mitsubishi UFJ Financial Group, Inc.
  June 2012	Director and Deputy President of Mitsubishi UFJ Trust and Banking Corporation
  June 2013	Representative Director and President of M.U. Trust Sougou Kanri Co., Ltd.
  June 2014	Representative Director, President of The Master Trust Bank of Japan, Ltd.
  June 2017	Deputy Chairman of the Company(to present)

• Deputy PresidentMasataka Kinoshita

  

  Record of attendance at the Board of Directors meetings in the FY March 2020
  12 out of 12(100%）

  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
  June 2015	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(to present)
  June 2017	Deputy Chief Executive Officer of the Company (to present)

• Managing DirectorTomomi Uchida

  

  Record of attendance at the Board of Directors meetings in the FY March 2020
  8 out of 8(100%）

  * This is data after his assumption of position on June 21, 2019.

  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(to present)
  April 2020	Executive Managing Officer and Head of Credit Supervision Division of the Company (to present)

• Managing DirectorTakashi Kiribuchi

  

  * No data is available as he assumed his 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(to present) Executive Managing Officer and Chief General Manager,
  June 2020	System Development & Administration Division of the Company (to present)

• DirectorNaoki Hori

  

  Record of attendance at the Board of Directors meetings in the FY March 2020
  9 out of 12(75%）

  April 1983	Joined The Sanwa Bank, Ltd.
  May 2010	General Manager, Corporate Business Planning Division, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
  May 2010	General Manager, Corporate Business Planning Division, General Manager, Trust Business Planning Division (Special Mission), Mitsubishi UFJ Financial Group, Inc.
  June 2010	Executive Officer and General Manager, Corporate Business Planning Division, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
  June 2010	Executive Officer and General Manager, Corporate Business Planning Division, General Manager, Trust Business Planning Division (Special Mission), Mitsubishi UFJ Financial Group, Inc.
  May 2012	Executive Officer and General Manager, Corporate Banking Business Promotion Division, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
  May 2012	Executive Officer and General Manager, Corporate Banking Business Division, Mitsubishi UFJ Financial Group, Inc.
  May 2013	Managing Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
  May 2016	Managing Executive Officer, Mitsubishi UFJ Financial Group, Inc.
  June 2016	Managing Director (representative director), The Bank of Tokyo-Mitsubishi UFJ, Ltd.
  May 2017	Senior Managing Director (representative director), The Bank of Tokyo-Mitsubishi UFJ, Ltd.
  June 2017	Member of the Board of Directors, Senior Managing Executive Officer (representative of the Board of directors), The Bank of Tokyo-Mitsubishi UFJ, Ltd.
  April 2018	Member of the Board of Directors, Senior Managing Executive Officer (representative of the Board of directors), MUFG Bank, Ltd.
  May 2018	Senior Managing Corporate Executive, Mitsubishi UFJ Financial Group, Inc.(to present)
  June 2018	Director of the Company (to present)
  April 2019	Member of the Board of Directors, Deputy President (representative of the Board of directors), MUFG Bank, Ltd. (to present)

• Director(Outside),
  Full-time Member of the Audit & Supervisory CommitteeTatsuya Ito

  

  Record of attendance at the Board of Directors meetings in the FY March 2020
  12 out of 12(100%）

  April 1981	Joined Japan Development Bank
  October 1999	Manager, Commerce & Logistics Department of Development Bank of Japan (DBJ)
  March 2001	Manager, Environment & Energy Department of DBJ
  March 2002	Deputy Director General, Environment & Energy Department of DBJ
  March 2003	Deputy Director General, Kansai Branch of DBJ
  March 2005	Deputy Director General, Environment & Energy Department of DBJ
  July 2006	Deputy Director General, Manufacturing & Technology Department of DBJ
  April 2007	Deputy Director General and Special Adviser, Legal and Compliance Department of DBJ
  February 2008	Registered as an attorney-at-law (Dai-Ichi Tokyo Bar Association) (to present)
  October 2008	Deputy Director General and Special Adviser, Legal Affairs & Compliance Department of Development Bank of Japan Inc. (DBJI)
  July 2010	Temporary transfer to OKUNO & PARTNERS
  July 2010	Joined OKUNO & PARTNERS
  July 2012	Deputy Director General and Special Adviser, Legal Affairs & Compliance Department of DBJI
  March 2013	Special Senior Adviser, Legal Affairs & Compliance Department of DBJI
  June 2015	Standing Member of the Audit & Supervisory Board of the Company
  June 2017	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 2020
  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 CommitteeMasahide Ishikawa

  

  Record of attendance at the Board of Directors meetings in the FY March 2020
  8 out of 8(100%）

  * This is data after his assumption of position on June 21, 2019.

  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)

Executive Officers

• Chief Executive Officer

  Shigeyoshi Kinoshita

• Deputy Chief Executive Officer

  Masataka Kinoshita

  Corporate Planning Dept.
  Human Resources Dept.

• Executive Managing Officer

  Tomomi Uchida

  Head of Credit Supervision Division
  General Affairs Dept.
  Business Process Management Dept.
  Credit Supervision Dept. I
  Credit Supervision Dept. II
  Compliance for Credit Supervision Office

• Executive Managing Officer

  Takashi Kiribuchi

  System Development & Administration Division
  Vice in Charge of Corporate Planning Dept.
  Chief General Manager of System Development & Administration Division

• Executive Managing Officer

  Makoto Kondo

  Corporate Risk Management Dept.
  Vice in Charge of Compliance Dept.

• Executive Managing Officer

  Yasuhiro Kamura

  Head of Credit Business Promotion Division
  Business Planning Dept.
  Business Promotion Dept.
  East Japan Business Promotion Dept.
  West Japan Business Promotion Dept.
  Compliance for Credit Business Promotion Office

• Executive Managing Officer

  Masaru Kuroda

  Overseas Business Dept.

• Executive Managing Officer

  Michihito Onodera

  Guarantee Business Dept.

• Executive Managing Officer

  Tomoo Shikanoya

  Chairman of Financial Information Disclosure Committee
  Finance Dept.
  Treasury Dept.
  PR & CSR 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

  Yasuhide Doi

  Chief General Manager of Credit Supervision Dept. II

• Executive Officer

  Masashi Yoshiba

  Chief General Manager of Business Process Management Dept.

• Executive Officer

  Hidehiko Shibata

  Chief General Manager of East Japan Business Promotion Dept.

• Executive Officer

  Yuji Kinoshita

  Chief General Manager of Business Promotion Dept.

• Executive Officer

  Masahiko Machida

  Chief General Manager of Internal Audit Dept.

• Executive Officer

  Masatoshi Nabeoka

  Chief General Manager of Corporate Risk Management Dept.

• Executive Officer

  Hitoshi Yokohama

  Guarantee Business Dept. (Special Mission)

• Executive Officer

  Takeo Noda

  Overseas Business Dept. (Special Mission)