JAPANESE

Corporate Data

Executives

As of May, 1, 2024

Directors

Hisanaga Tanimura

CEO and Founder,
Representative Executive Officer

Hisanaga Tanimura

Responsibility, Significant concurrent positions

Treasury Dept., Information Systems Dept., Products Development Dept., M&A Advisory Dept., Corporate Investment Dept., Wealth Service Promotion Dept.

Representative Director and Chairman, FPG Securities Co., Ltd.

Representative Director and Chairman, FPG Trust Co., Ltd.

Director, FPG Amentum Limited

Representative Director and Chairman, Only You Air Co., Ltd.

Representative Director and Chairman, AND ART Co., Ltd.

Tadashi Ishiguro

Director, Member of the board

Tadashi Ishiguro

Responsibility, Significant concurrent positions

Director, FPG Trust Co., Ltd.

Director, Only You Air Co., Ltd.

Keiko Ohara

Director, Member of the board (Independent)

Keiko Ohara

Responsibility, Significant concurrent positions

Co-Founder and Partner, Kamiyacho International Law Office

Director, FUJI KYUKO CO., LTD.

Audit & Supervisory Board Member, TAISEI CORPORATION

Eiji Sakomoto

Director, Member of the board (Independent)

Eiji Sakomoto

Responsibility, Significant concurrent positions

Senior Partner, Ginza K.T.C. Tax Corporation

Representative Director, Shochikueigagekijo Co., Ltd.

Director, Nagatanien Holdings Co., Ltd.

Yutaka Tajima

Director, Member of the board (Independent)

Yutaka Tajima

Responsibility, Significant concurrent positions

Director, Executive Officer, General Manager, Business Development
Department and Corporate Administration Department, Nojima Corporation

Elizabeth Masamune

Director, Member of the board (Independent)

Elizabeth Masamune

Responsibility, Significant concurrent positions

Managing Director, @Asia Associates Japan, Inc.

Director, Faith, Inc.

Director, ARAKAWA CHEMICAL INDUSTRIES, LTD.

Director, ASTERIA Corporation

President, Awaji Youth Federation, Pasona Group Inc.

Hanako Muto

Director, Member of the board (Independent)

Hanako Muto

Responsibility, Significant concurrent positions

Director, CYBERDYNE, Inc.

Audit & Supervisory Board Members

Hideyuki Kawashima

Audit & Supervisory Board Member(Full-time)

Hideyuki Kawashima

Hitoshi Tsunemine

Audit & Supervisory Board Member

Hitoshi Tsunemine

Kazuhide Yamauchi

Audit & Supervisory Board Member

Kazuhide Yamauchi

Executive Officers

Mitsuo Kubota

Executive Vice President

Mitsuo Kubota

Responsibility

Sales Headquarters

Kazuki Takahashi

Senior Managing Executive Officer

Kazuki Takahashi

Responsibility

Risk Management Dept., Business Solution Dept., Insurance Sales Dept., Business Promotion Dept., Sales Support Dept.

Tsutomu Sambai

Managing Executive Officer

Tsutomu Sambai

Responsibility

Osaka Sales Division, Osaka Sales Dept.1,
Osaka Sales Dept.2, Fukuoka Branch

Tomomichi Suzuki

Executive Officer

Tomomichi Suzuki

Responsibility

Sendai Branch, Takasaki Branch, Omiya Branch

Keiichi Nakamura

Executive Officer

Keiichi Nakamura

Responsibility

Head of Structured Finance Loan Dept.

Ayako Kaneko

Executive Officer

Ayako Kaneko

Responsibility

Legal Dept., Compliance Dept.

Tomoyuki Oshima

Executive Officer

Tomoyuki Oshima

Responsibility

Okayama Branch, Hiroshima Branch,
Takamatsu Branch

Osamu Kurata

Executive Officer

Osamu Kurata

Responsibility

Structured Finance Dept.1.,
Structured Finance Dept.2., Structured Finance Credit Supervision and Risk Management Dept.,
Structured Finance Operations and Settlement Dept., Director, FPG Amentum Limited

Hiroshi Sakurai

Executive Officer

Hiroshi Sakurai

Responsibility

Corporate Planning Dept., Accounting Dept.1,2,3

Tomoya Morigaki

Executive Officer

Tomoya Morigaki

Responsibility

Tokyo Sales Division, Tokyo Sales Dept.1,
Tokyo Sales Dept.2, Tokyo Sales Dept.3,
West Tokyo Sales Dept, Sapporo Branch,
Yokohama Branch

Hitoshi Kawamura

Executive Officer

Hitoshi Kawamura

Responsibility

International Real Estate Dept.,
Domestic Real Estate Dept.,
Real Estate Sales Promotion Dept.,
Real Estate Administrative Dept.

Yukikazu Ikeda

Executive Officer

Yukikazu Ikeda

Responsibility

General Affairs Dept., Human Resource Dept.

Yoshitaka Yamamichi

Executive Officer

Yoshitaka Yamamichi

Responsibility

Nagoya Branch, Kanazawa Branch

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