Board of Directors

Directors and Executive Officers

As of April 1, 2021

Directors

  • Chairman, President & CEOShigeyoshi Kinoshita

    Conspectus of Corporate Management
    Chairman of Appointment and Remuneration Committee

    Shigeyoshi Kinoshita

    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.

    Kaoru Wachi

    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

    Masataka 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

    Tomomi 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

    Takashi 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, System Development & Administration Division of the Company
    April 2021 Executive Managing Officer and Head of System Development & Administration Division of the Company (to present)
  • DirectorNaoki Hori

    Naoki 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.
    April 2021 Chairman of the Board of Directors(representative of the Board of directors), MUFG Bank, Ltd. (to present)
  • Director(Outside),
    Full-time Member of the Audit & Supervisory Committee
    Tatsuya Ito

    Tatsuya 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

    Kazuo 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 Committee
    Masahide Ishikawa

    Masahide 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

    Head of System Development & Administration Division
    System Development Dept.
    System Operation Dept.
    System Planning Office
    System Management Office

  • 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 Management 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 Management Dept. (Special Mission)

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