Directors

Effective as of October 1, 2024

President and Representative Director Mitsuhide Fukuda
Chairman and Representative Director Yoshitaka Fukuda
Representative Director Masayuki Sato
Director Akira Kamiyo
Director Keiji Masui

Director, Audit and supervisory committee member

Effective as of October 1, 2024

Director (outside) Hitoshi Shimura
Director Keiichiro Okawa
Director (outside) Haruichi Suzuki
Director (outside) Shinichiro Maeda

Executive Officers

Effective as of October 1, 2024

Chief Executive Officer

Mitsuhide Fukuda

Chairperson of Risk Management Committee,

In charge of Internal Auditing Department

(Chairman and Representative Director of LIFECARD Co., Ltd.)

Senior Managing Executive Officer

Masayuki Sato

Senior Managing Executive Officer

Senior General Manager of Loan Business

Division and Credit Management Division,

In charge of Data Analytics Department

Senior Managing Executive Officer

Akira Kamiyo

Senior Managing Executive Officer,

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

Keiji Masui

Senior Managing Executive Officer,

Senior General Manager of Guarantee Business Division and Corporate Sales Division

(Representative Director, Chief Executive

Officer of LIFECARD CO., LTD.)

Senior Managing Executive Officer

Fumihiko Hirose

Senior General Manager of Finance Division

Managing Executive Officer

Shinichiro Okuyama

Responsible for Data Analytics Department,

Senior Advisor attached to Group Systems Division

Managing Executive Officer

Kazuhiko Tsuda

In charge of Accounting Department

Managing Executive Officer

Atsushi Suda

In charge of General Affairs Department,

Assistant Senior General Manager of Guarantee Business Division,

Responsible for Corporate Risk Management Department

Managing Executive Officer

Takayuki Nakata

Senior General Manager of Group Systems Division

Managing Executive Officer

Akitaka Domoto

In charge of Overseas Business Department,

Responsible for Corporate Strategy Department and Subsidiary Management Department

Managing Executive Officer

Toshiaki Ando

Assistant Senior General Manager of Finance Division,

Counsel of the Accounting Department,

Responsible for the Operation Management Department

Managing Executive Officer

Yuji Fukada

(President of AG BUSINESS SUPPORT CORPORATION,

President of AG MEDICAL CORPORATION)

Managing Executive Officer

Ikuo Yamauchi

Responsible for Personnel Department and

Group Communications Department

(President and Representative Director of AG Capital CO., LTD.)

Managing Executive Officer

Hiroshi Azuma

Assistant Senior General Manager of Loan Business Division

Managing Executive Officer

Yasuhiko Hashimoto

(Director of PT. REKSA Finance)

Executive Officer

Junichi Niizuma

Responsible for Internal Auditing Department

and Legal Department

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 Corporate Sales Promotion Department,

Eastern Japan Business Department and Western Japan Business 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