Board of Directors

Directors and Executive Officers

As of June 20, 2025

Directors

  • ChairmanShigeyoshi Kinoshita

    Conspectus of Corporate Management

    Shigeyoshi Kinoshita

    Record of attendance at the Board of Directors meetings in the FY March 2025
    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 Internal Audit Dept.

    Hiroshi Naruse

    Record of attendance at the Board of Directors meetings in the FY March 2025
    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.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 2025
    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)

  • Deputy PresidentTakashi Kiribuchi

    Takashi Kiribuchi

    Record of attendance at the Board of Directors meetings in the FY March 2025
    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 Company
    April 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 Company
    June 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 DirectorMasashi Yoshiba

    Masashi Yoshiba

    * No data is available as he assumed his position on June 20, 2025.

    November 1987 Joined the Company
    April 2012 General Manager, East Japan Business Promotion Department, Senior Manager, Business Management Group of the Company
    April 2014 General Manager, Credit Business Promotion Division, Chief General Manager, Compliance for Credit Business Promotion Office of the Company
    April 2015 General Manager, West Japan Business Promotion Department of the Company
    June 2015 Chief General Manager, West Japan Business Promotion Department of the Company
    April 2017 Executive Officer and Chief General Manager, Compliance Department of the Company
    April 2020 Executive Officer and Chief General Manager, Business Process Management Department of the Company
    June 2021 Executive Managing Officer of the Company
    June 2024 Senior Executive Managing Officer of the Company (to present)
    June 2025 Senior Managing Director of the Company (to present)

  • DirectorTadashi Yamamoto

    Tadashi Yamamoto

    Record of attendance at the Board of Directors meetings in the FY March 2025
    11 out of 12 (91.7%)

    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.
    Managing Corporate Executive, Group Head and CDTO, Digital Service Business Group of Mitsubishi UFJ Financial Group, Inc.
    June 2023 Director of the Company (to present)
    April 2024 Managing Corporate Executive, Group Head and CDTO, Retail & Digital Business Group of Mitsubishi UFJ Financial Group, Inc. (to present)
    Member of the Board of Directors, Managing Executive Officer, Unit Head, and CDTO (CEO), Retail & Digital Business Group (in charge of Digital Service Planning Division) of MUFG Bank, Ltd. (to present)

  • Director(Outside),Michelle Tan

    Chairman of Compliance Committee

    Michelle Tan

    Record of attendance at the Board of Directors meetings in the FY March 2025
    8 out of 8 meetings (100%)

    *The Board of Directors meetings held before Ms. Tan's assumption of office as Director on June 21, 2024 are not counted.

    April 1997 Director of The Society for the Consumers of Kansai
    Assistant Professor, Faculty of Law and Policy Studies of Tezukayama University
    April 2005 Professor, Faculty of Law and Policy Studies of Tezukayama University
    June 2007 Chief Director of NPO Japan Consumer Network (JACONET)
    April 2010 Professor, Faculty of Law of Tezukayama University
    June 2013 Trustee of The Society for the Consumers of Kansai
    Director of IntaSect Research Institute, Inc. (Currently, IntaSect Global Communications)(to present)
    June 2018 President of OSAKA CONSUMERS' COOPERATIVE UNION
    October 2022 Director of Ethical Business Research Institute (to present)
    June 2024 Director of the Company (to present)
    March 2025 Director of IntaSect Global Solutions Australia Pty Ltd (to present)

  • Director(Outside),
    Audit and Supervisory Committee Member    Kikuo Asano

    Kikuo Asano

    * No data is available as he assumed his position on June 20, 2025.

    April 1982 Joined Meiji Life Insurance Company
    April 2005 General Manager, Profit Management & Actuarial Department of Meiji Yasuda Life Insurance Company
    April 2012 Executive Officer, General Manager, Profit Management & Actuarial Department of Meiji Yasuda Life Insurance Company
    April 2013 Executive Officer of Meiji Yasuda Life Insurance Company
    June 2013 President of The Institute of Actuaries of Japan
    July 2013 Managing Executive Officer of Meiji Yasuda Life Insurance Company
    April 2015 Senior Managing Executive Officer of Meiji Yasuda Life Insurance Company
    April 2017 Representative Director and President of Meiji Yasuda Real Estate Management Company Limited
    November 2018 Deputy Chairperson of Pension Actuarial Subcommittee of Social Security Council
    June 2019 Outside Director of The Juroku Bank, Ltd. (currently Juroku Financial Group, Inc.)
    April 2023 Representative Director and Chairman of Meiji Yasuda Real Estate Management Company Limited
    April 2024 Representative Director and Chairman of Meiji Yasuda System Technology Company Limited (to present)
    June 2025 Director, Audit & Supervisory Committee Member of the Company (to present)

  • Director, Full-time Audit & Supervisory Committee MemberAkihiro Kiyooka

    Akihiro Kiyooka

    Record of attendance at the Board of Directors meetings in the FY March 2025
    8 out of 8 meetings (100%)

    *The Board of Directors meetings and Audit and Supervisory Committee meetings held before Mr. Kiyooka's assumption of office as Director on June 21, 2024 are not counted.

    April 1990 Joined National Mutual Insurance Federation of Agricultural Cooperatives
    April 2006 Joined the Company
    October 2009 Director and General Manager, Business Administration Department of IR Loan Servicing, Inc
    April 2011 General Manager, Treasury Department of the Company
    April 2013 General Manager, Corporate Planning Department of the Company
    April 2014 Chief General Manager, Finance Department of the Company
    June 2015 Executive Officer and Chief General Manager, Finance Department of the Company
    April 2017 Executive Officer (Special mission, General Affairs Department) of the Company
    June 2017 Executive Officer and Chief General Manager, General Affairs Department of the Company
    April 2019 Executive Officer (Special mission, Corporate Planning Department) of the Company
    Executive Managing Officer of IR Loan Servicing, Inc.
    June 2019 President and CEO of IR Loan Servicing, Inc.
    Chief Executive Officer of IR Loan Servicing, Inc.
    April 2020 Executive Officer (Special mission, Credit Supervision Division) of the Company
    April 2024 Executive Officer (Special mission, Credit Management Department) of the Company
    June 2024 Director, Full-time Audit & Supervisory Committee Member of the Company (to present)

  • Director(Outside),
    Audit & Supervisory Committee Member    Takuji Akiyama

    Takuji Akiyama

    Record of attendance at the Board of Directors meetings in the FY March 2025
    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, Audit & Supervisory Committee Member of the Company (to present)

Executive Officers

  • Chief Executive Officer

    Masataka Kinoshita

    Supervisor of All Business Execution

  • Deputy Chief Executive Officer

    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

  • Senior Executive Managing Officer

    Masashi Yoshiba

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

  • Senior Executive Managing Officer

    Michihito Onodera

    Head of Guarantee Business Division
    In charge of Guarantee Business Management Dept., Guarantee Business Promotion Dept. I, Guarantee Business Promotion Dept. II and Compliance for Guarantee Business Office

  • Executive Managing Officer

    Masaru Kuroda

    In charge of Overseas Business Management Dept. and Accounting Dept.

  • Executive Managing Officer

    Yuji Kinoshita

    Head of Credit Business Promotion Division
    In charge of Business Promotion Dept., East Japan Business Promotion Dept., West Japan Business Promotion Dept., Compliance for Credit Business Promotion Office, Credit Management Dept. and Compliance for Credit Management Office

  • Executive Managing Officer

    Masatoshi Nabeoka

    In charge of General Affairs Dept., Compliance and Risk Management Dept.

  • Executive Managing Officer

    Kazuki Morishita

    In charge of Finance Dept., Business Planning Dept.
    Chief General Manager of Finance Dept.

  • Executive Officer

    Hitoshi Yokohama

    Guarantee Business Division (Special Mission)
    ※President of MU Credit Guarantee Co., LTD.

  • Executive Officer

    Takeo Noda

    Overseas Business Management Dept. (Special Mission)
    ※CEO of EASY BUY Public Company Limited

  • Executive Officer

    Akifumi Kinoshita

    Chief General Manager of Accounting Dept.

  • Executive Officer

    Osamu Morimoto

    Chief General Manager of Corporate Planning Dept.

  • Executive Officer

    Tomohiro Nakazawa

    Chief General Manager of System Development Dept.

  • Executive Officer

    Masayuki Kurita

    Chief General Manager of Overseas Business Management Dept.

  • Executive Officer

    Masato Takami

    Overseas Business Management Dept. (Special Mission)
    ※President of ACOM CONSUMER FINANCE CORPORATION

  • Executive Officer

    Wataru Yoshioka

    Chief General Manager of Business Planning Dept.

  • Executive Officer

    Hideo Nomura

    Chief General Manager of Internal Audit Dept.

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