Board of Directors

Directors and Executive Officers

As of June 23, 2023

Directors

  • ChairmanShigeyoshi Kinoshita

    Conspectus of Corporate Management

    Shigeyoshi Kinoshita

    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.

    Hiroshi Naruse

    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.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 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 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 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 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 DirectorTomomi Uchida

    Tomomi 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

    Tadashi 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 Committee
    Toshihiko Yamashita

    Toshihiko 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

    Kazuo 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 Committee
    Takuji Akiyama

    Takuji Akiyama

    Record 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

  • 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

    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

  • Executive Managing Officer

    Masaru Kuroda

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

  • Executive Managing Officer

    Michihito Onodera

    Head of Guarantee Business Division
    In charge of Guarantee Planning Dept. and Guarantee Alliance Promotion 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.
    Vice in Charge of Compliance Dept.
    Chief General Manager of Corporate Risk Management Dept.

  • Executive Managing Officer

    Kazuki Morishita

    In charge of Finance Dept.
    Vice in Charge of Corporate Planning Dept.
    Chief General Manager of Corporate Planning Dept.

  • Executive Officer

    Akihiro Kiyooka

    Credit Supervision Division (Special Mission)
    ※President of IR Loan Servicing, Inc.

  • 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 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

    Tai Wakikawa

    Chief General Manager of Human Resources Dept.

  • Executive Officer

    Akifumi Kinoshita

    Chief General Manager of Treasury Dept.

  • Executive Officer

    Osamu Morimoto

    Chief General Manager of Business Process Management Dept.

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