Board of Directors

Directors

• Chairman, President & CEO

  Shigeyoshi Kinoshita

  Conspectus of Corporate Management
  Chairman of Appointment and Remuneration Committee

• Deputy Chairman

  Kaoru Wachi

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

• Deputy President

  Masataka Kinoshita

• Managing Director

  Tomomi Uchida

• Managing Director

  Takashi Kiribuchi

• Director

  Naoki Hori

• Director, Full-time Member of the Audit & Supervisory Committee

  Tatsuya Ito *

• Director, Full-time Member of the Audit & Supervisory Committee

  Kazuo Fukumoto

• Director, Full-time Member of the Audit & Supervisory Committee

  Masahide Ishikawa *

• *. Directors, Members of the Audit & Supervisory Committee, Tatsuya Ito and Masahide Ishikawa are Outside Directors.

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.
  Chief General Manager of 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)