Board of Directors

Directors

• ChairmanShigeyoshi Kinoshita

  Conspectus of Corporate Management

  

  Record of attendance at the Board of Directors meetings in the FY March 2022
  13 out of 13(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.

  

  Record of attendance at the Board of Directors meetings in the FY March 2022
  9 out of 9(100%)

  * This is data after his assumption of position on June 23, 2021.

  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

  

  Record of attendance at the Board of Directors meetings in the FY March 2022
  13 out of 13(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)

• Senior Managing DirectorTomomi Uchida

  

  Record of attendance at the Board of Directors meetings in the FY March 2022
  13 out of 13(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)

• Senior Managing DirectorTakashi Kiribuchi

  

  Record of attendance at the Board of Directors meetings in the FY March 2022
  13 out of 13(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 (to present) Senior Executive Managing Officer and Head of System Development & Administration Division of the Company (to present)

• DirectorMasakazu Oosawa

  

  Record of attendance at the Board of Directors meetings in the FY March 2022
  9 out of 9(100%）

  * This is data after his assumption of position on June 23, 2021.

  April 1991	Joined The Mitsubishi Bank, Ltd.
  May 2015	General Manager, Europe Planning Division, Europe Headquarters of The Bank of Tokyo-Mitsubishi UFJ, Ltd. General Manager, Europe Control Division of Mitsubishi UFJ Financial Group, Inc.
  May 2017	General Manager, Management Planning Division (in charge of special mission) of The Bank of TokyoMitsubishi UFJ, Ltd. General Manager, Management Planning Division (in charge of special mission) of Mitsubishi UFJ Financial Group, Inc.
  June 2017	Executive Officer and General Manager, Management Planning Division (in charge of special mission) of The Bank of Tokyo-Mitsubishi UFJ, Ltd. Executive Officer and General Manager, Management Planning Division (in charge of special mission) of Mitsubishi UFJ Financial Group, Inc.
  November 2017	Executive Officer, General Manager, Management Planning Division and Co-General Manager, Digital Planning Division (in charge of special mission) of.Mitsubishi UFJ Financial Group, Inc. Executive Officer, General Manager, Management Planning Division and Co-General Manager, Digital Planning Division (in charge of special mission) of Mitsubishi UFJ Financial Group, Inc.
  May 2018	Executive Officer, General Manager, Digital Planning Division, Co-General Manager, Management Planning Division (in charge of special mission) and Co-General Manager, Financial Planning Division (in charge of special mission) of MUFG Bank, Ltd. Executive Officer, General Manager, Digital Planning Division, Co-General Manager, Management Planning Division (in charge of special mission) and Co-General Manager, Financial Planning Division (in charge of special mission) of Mitsubishi UFJ Financial Group, Inc.
  April 2020	Managing Executive Officer and General Manager, Digital Planning Division of MUFG Bank, Ltd. Managing Corporate Executive and General Manager, Digital Planning Division of Mitsubishi UFJ Financial Group, Inc.
  June 2020	Member of the Board of Directors, Managing Executive Officer and Co-General Manager, Digital Planning Division of MUFG Bank, Ltd.
  April 2021	Member of the Board of Directors, Managing Executive Officer and Unit Head, Digital Service Unit of MUFG Bank, Ltd. (to present) Managing Corporate Executive and Group Head, Digital Service Business Group of Mitsubishi UFJ Financial Group, Inc. (to present)
  June 2021	Director 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 2022
  13 out of 13(100%）

  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)

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

  

  Record of attendance at the Board of Directors meetings in the FY March 2022
  13 out of 13(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 CommitteeTakuji Akiyama

  

  Record of attendance at the Board of Directors meetings in the FY March 2022
  9 out of 9(100%）

  * This is data after his assumption of position on June 23, 2021.

  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	Auditor (Outside) 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

• 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

• Senior Executive Managing Officer

  Takashi Kiribuchi

  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

• Executive Managing Officer

  Masaru Kuroda

  In charge of Overseas Business Management Dept.
  Vice in Charge of Compliance 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

  Tomoo Shikanoya

  In charge of Finance Dept. and Treasury 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.
  Chief General Manager of Corporate Risk Management 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

  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)

• Executive Officer

  Takeo Noda

  Overseas Business Management Dept. (Special Mission)

• Executive Officer

  Tai Wakikawa

  Chief General Manager of Human Resources Dept.

• Executive Officer

  Akifumi Kinoshita

  Chief General Manager of Treasury Dept.

• Executive Officer

  Kazuki Morishita

  Chief General Manager of Corporate Planning Dept.

• Executive Officer

  Osamu Morimoto

  Chief General Manager of Business Process Management Dept.