

Effective as of October 1, 2025
Directors / Executive Officers of AIFUL CORPORATION
Mitsuhide Fukuda
- President and Representative Director
- Chief Executive Officer
- Chairperson of Risk Management Committee,
- In charge of Internal Auditing Department
- (Chairman and Representative Director of LIFECARD Co., Ltd.)
Yoshitaka Fukuda
- Chairman and Representative Director
- (Director of LIFECARD Co., Ltd.)
Keiji Masui
- Representative Director
- Vice President Executive Officer
- Senior General Manager of Guarantee Business Division and Corporate Sales Division
- (President and Representative Director of LIFECARD Co., Ltd.)
- (Chairman and Representative Director of BitCash Inc.)
Masayuki Sato
- Director
- Vice Chairman Executive Officer
- Senior General Manager of Loan Business Division and Credit Management Division,
- In charge of Group Data Analytics Department 1
- (Director, Executive Officer of LIFECARD Co., Ltd.)
Akira Kamiyo
- Director
- Vice President Executive Officer
- Chairperson of Compliance Committee,
- Senior General Manager of Management Planning Division,
- In charge of Group Personnel Department, Group Communications Department, Legal Department, Corporate Risk Management Department and Credit Assessment Department
- (Director, Executive Officer of LIFECARD Co., Ltd.)
Ryoko Kitazawa
- Director (Outside)
Directors of AIFUL CORPORATION, Audit and supervisory committee member
Hitoshi Shimura
- Director (Outside)
- (Auditor of LIFECARD Co., Ltd.)
Takaya Tsutsumi
- Director
- (Auditor of LIFECARD Co., Ltd.)
Haruichi Suzuki
- Director (Outside)
Shinichiro Maeda
- Director (Outside)
Executive Officers of AIFUL Group
Fumihiko Hirose
- Senior Managing Executive Officer of AIFUL CORPORATION
- Senior General Manager of Finance Division,
- In charge of Corporate Strategy Department
- (President and Representative Director of AG Partners Corporation)
Shinichiro Okuyama
- Managing Executive Officer of AIFUL CORPORATION
- In charge of Group Data Analytics Department 2,
- Responsible for Group Data Analytics Department 1
- (Executive Officer of LIFECARD Co., Ltd.)
Kazuhiko Tsuda
- Managing Executive Officer of AIFUL CORPORATION
- In charge of Accounting Department
- (Executive Officer of LIFECARD Co., Ltd.)
Atsushi Suda
- Managing Executive Officer of AIFUL CORPORATION
- Assistant Senior General Manager of Corporate Sales Division
- (Managing Executive Officer of LIFECARD Co., Ltd.)
- (President and Representative Director of AG Payment Service CO., LTD)
Takayuki Nakata
- Managing Executive Officer of AIFUL CORPORATION
- Senior General Manager of Group Systems Division
- (Executive Officer of LIFECARD Co., Ltd.)
Akitaka Domoto
- Managing Executive Officer of AIFUL CORPORATION
- Responsible for Corporate Strategy Department and Group Companies Management Department
- (Executive Officer of LIFECARD Co., Ltd.)
Toshiaki Ando
- Managing Executive Officer of AIFUL CORPORATION
- Assistant Senior General Manager of Guarantee Business Division,
- Responsible for the Operation Management Department(IR) and Credit Assessment Department
- (Executive Officer of LIFECARD Co., Ltd.)
Yuji Fukada
- Managing Executive Officer of AIFUL CORPORATION
- (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.)
- (President and Representative Director of AG Smile Leaseback Corporation)
Ikuo Yamauchi
- Managing Executive Officer of AIFUL CORPORATION
- Assistant Senior General Manager of Finance Division,
- Counsel of Accounting Department,
- Responsible for Group Communications Department
- (Executive Officer of LIFECARD Co., Ltd.)
Hiroshi Azuma
- Managing Executive Officer of AIFUL CORPORATION
- Assistant Senior General Manager of Loan Business Division
Yasuhiko Hashimoto
- Managing Executive Officer of AIFUL CORPORATION
- (COO of PT REKSA FINANCE)
Junichi Niizuma
- Managing Executive Officer of AIFUL CORPORATION
- Responsible for Internal Auditing Department, Legal Department and Corporate Risk Management Department
- (Executive Officer of LIFECARD Co., Ltd.)
Etsushi Yamada
- Managing Executive Officer of AIFUL CORPORATION
- Assistant Senior General Manager of Credit Management Division
- (Executive Officer of LIFECARD Co., Ltd.)
- (President and Representative Director of AG Loan Services Corporation)
Yorihiro Fujii
- Executive Officer of AIFUL CORPORATION
- In charge of General Affairs Department,
- Responsible for Group Personnel Department
- (Executive Officer of LIFECARD Co., Ltd.)
Kotaro Matsuura
- Executive Officer of AIFUL CORPORATION
- (President and Representative Director of BitCash Inc.)
Ichiro Yamaguchi
- Executive Officer of AIFUL CORPORATION
- Assistant Senior General Manager of Group Systems Division
- (Executive Officer of LIFECARD Co., Ltd.)
- (President and Representative Director of AG Solution Technology Inc.)
- (Chairman and Representative Director of Seven Seas Co., Ltd.)
- (Chairman and Representative Director of Liblock Inc.)
- (Chairman and Representative Director of Salop, Inc.)
Jun Mitsuishi
- Executive Officer of AIFUL CORPORATION
- Responsible for Management Planning Department
- (Executive Officer of LIFECARD Co., Ltd.)
Atsuki Inagaki
- Executive Officer of AIFUL CORPORATION
- Responsible for Corporate Sales
- (Executive Officer of LIFECARD Co., Ltd.)
Yuki Okano
- Executive Officer of AIFUL CORPORATION
- Responsible for Eastern Japan Business Department and Western Japan Business Department
- (Executive Officer of LIFECARD Co., Ltd.)
Hisashi Shimojo
- Managing Executive Officer of LIFECARD Co., Ltd.
- (President and Representative Director of AG Lending Corporation)
Kimihiro Omori
- CEO of AIRA & AIFUL Public Company Limited