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