JAPANESE

Corporate Data

Executives

As of November 15, 2023

Directors

Hisanaga Tanimura, Founder of the Company, President and CEO

Hisanaga Tanimura,
CEO and Founder,
Representative Executive Officer

Treasury Dept., Information Systems Dept., Products Development Dept., M&A Advisory Dept., Corporate Investment 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.
Director and Chairman, AND ART 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, Only You Air 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

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

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

Yutaka Tajima, Director, Member of the board (Independent)

Yutaka Tajima,
Director, Member of the board (Independent)

Director, Executive Officer, General Manager, Business Development Department and Corporate Administration Department, Nojima Corporation
Director, MONEY SQUARE HOLDINGS, INC.
Director, MONEY SQUARE, INC.
Auditor, CONEXIO Corporation
Director, Nojima APAC Limited

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

Mitsuo Kubota, Executive Vice President

Mitsuo Kubota,
Executive Vice President

Responsibility

Sales Headquarters

Tsutomu Sambai, Managing Executive Officer

Tsutomu Sambai,
Managing Executive Officer

Responsibility

Osaka Sales Division, Osaka Sales Dept.1,
Osaka Sales Dept.2, Okayama Branch, Hiroshima Branch,
Takamatsu Branch, Fukuoka Branch

Tomomichi Suzuki, Executive Officer

Tomomichi Suzuki,
Executive Officer

Responsibility

Nagoya Branch, Kanazawa Branch

Keiichi Nakamura, Executive Officer

Keiichi Nakamura,
Executive Officer

Responsibility

Head of Structured Finance
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 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,
Executive Officer

Responsibility

Corporate Planning Dept., Accounting Dept.1,2

Tomoya Morigaki, Executive Officer

Tomoya Morigaki,
Executive Officer

Responsibility

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

Hitoshi Kawamura, Executive Officer

Hitoshi Kawamura,
Executive Officer

Responsibility

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

Yukikazu Ikeda, Executive Officer

Yukikazu Ikeda,
Executive Officer

Responsibility

General Affairs Dept., Human Resource Dept.