Corporate Data

Executives

As of July 1, 2022

Directors

Hisanaga Tanimura, Founder of the Company, President and CEO

Hisanaga Tanimura,
CEO and Founder,
Representative Executive Officer

Information Systems Dept., International Real Estate Dept., Domestic Real Estate Dept., Real Estate Sales Promotion Dept., Real Estate Administrative Dept., Products Development Dept., Fintech Promotion Dept., Insurance Sales 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, FPG Technology Co., Ltd.
Representative Director and Chairman, FPG Air Services Co., Ltd.

Responsibility, Significant concurrent positionsClose

Takeshi Kadota, Managing Director, member of the board (Independent)

Tadashi Ishiguro,
Director, Member of the board

Director, FPG Trust Co., Ltd.
Director, FPG Air Services Co., Ltd.

Responsibility, Significant concurrent positionsClose

Kazuki Takahashi, Director, Member of the board, Senior Managing Executive Officer

Kazuki Takahashi,
Director, Member of the board,
Senior Managing Executive Officer

Osaka Branch, Okayama Branch, Hiroshima Branch, Takamatsu Branch, Fukuoka Branch

Responsibility, Significant concurrent positionsClose

Keiko Ohara, Director, Member of the board (Independent)

Keiko Ohara,
Director, Member of the board (Independent)

Partner, Kamiyacho International Law Office
Auditor, Save the Children Japan
Director, FUJI KYUKO CO., LTD.
Auditor, TAISEI CORPORATION

Responsibility, Significant concurrent positionsClose

Eiji Sakomoto, Director, Member of the board (Independent)

Eiji Sakomoto,
Director, Member of the board (Independent)

Representative Director, Ginza K.T.C Consulting Inc.
Representative Director, Shochikueigagekijo Co., Ltd.
Senior Partner, Ginza K.T.C. Tax Corporation
Auditor, Japan Association of Major Theaters
Auditor, Shinbashi Enbujo Co., Ltd
Auditor, Enbujo Service Co., Ltd.
Auditor, NOMURA JIMUSHO, INC.
Auditor,SEIBU REALTY SOLUTIONS INC.
Director, Nagatanien Holdings Co., Ltd.
Auditor,SEIBU PRINCE HOTELS WORLDWIDE INC.

Responsibility, Significant concurrent positionsClose

Audit & Supervisory Board Members

Hideyuki Kawashima, Audit & Supervisory Board Member(Full-time)
Hideyuki Kawashima,
Audit & Supervisory Board Member(Full-time)

Tomokatsu Yoshitoshi, Audit & Supervisory Board Member
Tomokatsu Yoshitoshi,
Audit & Supervisory Board Member

Hitoshi Tsunemine, Audit & Supervisory Board Member
Hitoshi Tsunemine,
Audit & Supervisory Board Member

Executive Officers

Takahiro Matsumoto, Managing Executive Officer

Takahiro Matsumoto,
Managing Executive Officer

Responsibility

Head of Structured Finance Dept., Structured Finance Dept.1

Tsutomu Sambai, Managing Executive Officer

Tsutomu Sambai,
Managing Executive Officer

Responsibility

Treasury Dept., General Affairs Dept., Risk Managemant Dept.,
Business Solution Dept., Human Resource Dept.,
M&A Advisory Dept., Corporate Investment Dept.

Tomomichi Suzuki, Executive Officer

Tomomichi Suzuki,
Executive Officer

Responsibility

Nagoya Branch, Kanazawa Branch

Keiichi Nakamura, Executive Officer

Keiichi Nakamura,
Executive Officer

Responsibility

Structured Finance Dept.2, Loan Dept.

Ayako Kaneko, Executive Officer

Ayako Kaneko,
Executive Officer

Responsibility

Legal Dept., Compliance Dept.

Tomoyuki Oshima, Executive Officer

Tomoyuki Oshima,
Executive Officer

Responsibility

Sendai Branch, Takasaki Branch, Omiya Branch

Osamu Kurata, Executive Officer

Osamu Kurata,
Executive Officer

Responsibility

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

Hiroshi Sakurai, Executive Officer

Hiroshi Sakurai,
Executive Officer

Responsibility

Corporate Planning Dept., Accounting Dept.1,2

Tomoya Morigaki, Executive Officer

Tomoya Morigaki,
Executive Officer

Responsibility

Business Promotion Dept., Sapporo Branch, Tokyo Sales Dept.,
West Tokyo Sales Dept,, Yokohama Branch, Sales Support Dept.