Effective as of June 24, 2025

AIFUL CORPORATION

Directors

President and Representative Director

Mitsuhide Fukuda

Chairman and Representative Director

Yoshitaka Fukuda

Representative Director

Keiji Masui

Director

Masayuki Sato

Director

Akira Kamiyo

Director (Outside)

Ryoko Kitazawa

Director, Audit and supervisory committee members

Director (Outside)

Hitoshi Shimura

Director

Takaya Tsutsumi

Director (Outside)

Haruichi Suzuki

Director (Outside)

Shinichiro Maeda

Executive Officers

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 President Executive Officer

Keiji Masui

  • 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.)

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
  • (Director, Executive Officer 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
  • (Director, Executive Officer of LIFECARD Co., Ltd.)

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
  • (Executive Officer of LIFECARD Co., Ltd.)

Managing Executive Officer

Kazuhiko Tsuda

  • In charge of Accounting Department
  • (Executive Officer of LIFECARD Co., Ltd.)

Managing Executive Officer

Atsushi Suda

  • Assistant Senior General Manager of Corporate Sales Division,
  • In charge of General Affairs Department
  • (Executive Officer of LIFECARD Co., Ltd.)

Managing Executive Officer

Takayuki Nakata

  • Senior General Manager of Group Systems Division
  • (Executive Officer of LIFECARD Co., Ltd.)

Managing Executive Officer

Akitaka Domoto

  • Responsible for Corporate Strategy Department and Group Companies Management Department
  • (Executive Officer of LIFECARD Co., Ltd.)

Managing Executive Officer

Toshiaki Ando

  • Assistant Senior General Manager of Guarantee Business Division,
  • Responsible for the Operation Management Department and Credit Assessment Department
  • (Executive Officer of LIFECARD Co., Ltd.)

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
  • (Executive Officer of LIFECARD Co., Ltd.)

Managing Executive Officer

Hiroshi Azuma

  • Assistant Senior General Manager of Loan Business Division

Managing Executive Officer

Yasuhiko Hashimoto

  • (COO of PT REKSA FINANCE)

Managing Executive Officer

Junichi Niizuma

  • Responsible for Internal Auditing Department, Legal Department and Corporate Risk Management Department
  • (Executive Officer of LIFECARD Co., Ltd.)

Managing Executive Officer

Etsushi Yamada

  • Assistant Senior General Manager of Credit Management Division
  • (Executive Officer of LIFECARD Co., Ltd.)
  • (President and Representative Director of AG Loan Services Corporation)

Executive Officer

Yorihiro Fujii

  • Responsible for Personnel Department
  • (Executive Officer of LIFECARD Co., Ltd.)
  • (President and Representative Director of AG Payment Service CO.,LTD)

Executive Officer

Ichiro Yamaguchi

  • 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.)

Executive Officer

Jun Mitsuishi

  • Responsible for Management Planning Department, General Manager of Management Planning Department
  • (Executive Officer of LIFECARD Co., Ltd.)

Executive Officer

Yuki Okano

  • (Executive Officer of LIFECARD Co., Ltd.)

Executive Officer

Kotaro Matsuura

  • (President and Representative Director of BitCash Inc.)

LIFECARD Co., Ltd.

Directors and Executive Officers

Chairman and Representative Director

Mitsuhide Fukuda

President and Representative Director

Keiji Masui

Director, Senior Managing Executive Officer

Yasuo Hanashita

Director, Executive Officer

Masayuki Sato

Director, Executive Officer

Akira Kamiyo

Director

Yoshitaka Fukuda

Managing Executive Officer

Hisashi Shimojo

Executive Officer

Shinichiro Okuyama

Executive Officer

Kazuhiko Tsuda

Executive Officer

Atsushi Suda

Executive Officer

Takayuki Nakata

Executive Officer

Akitaka Domoto

Executive Officer

Toshiaki Ando

Executive Officer

Ikuo Yamauchi

Executive Officer

Junichi Niizuma

Executive Officer

Etsushi Yamada

Executive Officer

Ichiro Yamaguchi

Executive Officer

Atsuki Inagaki

Executive Officer

Jun Mitsuishi

Executive Officer

Yorihiro Fujii

Executive Officer

Yuki Okano

Auditors

Auditor

Hitoshi Shimura

Auditor

Takaya Tsutsumi

Other Group Companies

Representative Director, President / CEO

AG Payment Service CO., LTD

President and Representative Director

Yorihiro Fujii

AG BUSINESS SUPPORT CORPORATION

President and Representative Director

Yuji Fukada

AG MEDICAL CORPORATION

President and Representative Director

Yuji Fukada

AG Loan Services Corporation

President and Representative Director

Etsushi Yamada

AG Capital Co., Ltd

President and Representative Director

Yuji Fukada

FPC Co., Ltd.

Representative Director, Chairman and President

Iwao Nakanishi

BitCash Inc.

President and Representative Director

Kotaro Matsuura

AG Solution Technology Inc.

President and Representative Director

Ichiro Yamaguchi

Seven Seas Co., Ltd.

President and Representative Director

Shigeru Ando

Liblock Inc.

President and Representative Director

Takashi Otou

Salop, Inc.

President and Representative Director

Kiyonobu Fukuoka

AIRA & AIFUL Public Company Limited

CEO

Kimihiro Omori

Anshin Guarantor Service Co.,Ltd.

President and Representative Director

Yoshihide Ito

AG Partners Corporation

President and Representative Director

Fumihiko Hirose

AG Crowdfunding Co.,Ltd.

President and Representative Director

Mitsuei Kawase

AG Lending Corporation

President and Representative Director

Hisashi Shimojo

AG Smile Leaseback Corporation

President and Representative Director

Yuji Fukada

TEMPLATE co., ltd.

President and Representative Director

Takaaki Izumiyama

Smart Link co., ltd.

President and Representative Director

Tomohiro Kamisawa

PT REKSA FINANCE

CEO

Ie Tjie Sing

AIFUL FINANCE PHILIPPINES INC.

CEO

Akitaka Domoto