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Directors
Effective as of April 1, 2025
| President and Representative Director | Mitsuhide Fukuda |
|---|---|
| Chairman and Representative Director | Yoshitaka Fukuda |
| Vice Chairman and Director | Masayuki Sato |
| Vice President and Representative Director | Keiji Masui |
| Vice President and Director | Akira Kamiyo |
Director,
Audit and supervisory committee member
Effective as of April 1, 2025
| Director (outside) | Hitoshi Shimura |
|---|---|
| Director | Keiichiro Okawa |
| Director (outside) | Haruichi Suzuki |
| Director (outside) | Shinichiro Maeda |
Executive
Officers
Effective as of April 1, 2025
| Chief Executive Officer |
Mitsuhide Fukuda Chairperson of Risk Management Committee, In charge of Internal Auditing Department (Chairman and Representative Director of LIFECARD Co., Ltd.) |
|---|---|
| Vice Chairman Executive Officer |
Masayuki Sato Senior General Manager of Loan Business Division and Credit Management Division, In charge of Group Data Analytics Department 1 |
| Vice President Executive Officer |
Keiji Masui Senior General Manager of Guarantee Business Division and Corporate Sales Division (Representative Director, Chief ExecutiveOfficer of LIFECARD CO., LTD.) |
| Vice President Executive Officer |
Akira Kamiyo Chairperson of Compliance Committee, Senior General Manager of Management Planning Division, In charge of Personnel Department, Group Communications Department, Legal Department, Corporate Risk Management Department and Credit Assessment Department |
| Senior Managing Executive Officer |
Fumihiko Hirose Senior General Manager of Finance Division |
| Managing Executive Officer |
Shinichiro Okuyama In charge of Group Data Analytics Department 2, Responsible for Group Data Analytics Department 1, General Manager of Group Data Analytics Department 2 |
| Managing Executive Officer |
Kazuhiko Tsuda In charge of Accounting Department |
| Managing Executive Officer |
Atsushi Suda Assistant Senior General Manager of Corporate Sales Division, In charge of General Affairs Department |
| Managing Executive Officer |
Takayuki Nakata Senior General Manager of Group Systems Division |
| Managing Executive Officer |
Akitaka Domoto Responsible for Corporate Strategy Department and Group Companies Management Department |
| Managing Executive Officer |
Toshiaki Ando Assistant Senior General Manager of Guarantee Business Division, Responsible for the Operation Management Department and Credit Assessment Department |
| Managing Executive Officer |
Yuji Fukada (President and Representative Director of AG BUSINESS SUPPORT CORPORATION) (President and Representative Director of AG MEDICAL CORPORATION) (President and Representative Director of AG Capital Co., Ltd.) |
| Managing Executive Officer |
Ikuo Yamauchi Assistant Senior General Manager of Finance Division, Counsel of Accounting Department, Responsible for Group Communications Department |
| Managing Executive Officer |
Hiroshi Azuma Assistant Senior General Manager of Loan Business Division |
| Managing Executive Officer |
Yasuhiko Hashimoto (Director of PT. REKSA Finance) |
| Managing Executive Officer |
Junichi Niizuma Responsible for Internal Auditing Department, Legal Department and Corporate Risk Management Department |
| Managing Executive Officer |
Etsushi Yamada Assistant Senior General Manager of Credit Management Division (President and Representative Director of AG Loan Services Corporation) |
| Executive Officer |
Yorihiro Fujii Responsible for Personnel Department (President and Representative Director of AG Payment Service CO.,LTD) |
| Executive Officer |
Ichiro Yamaguchi Assistant Senior General Manager of Group Systems Division |
| Executive Officer |
Jun Mitsuishi Responsible for Management Planning Department, General Manager of Management Planning Department |
| Executive Officer |
Yuki Okano (Executive Officer of LIFECARD CO., LTD.) |
| Executive Officer |
Kotaro Matsuura (President and Representative Director of BitCash Inc.) |
