Management | Corporate Information

Directors

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

Director (outside)	Hitoshi Shimura
Director	Keiichiro Okawa
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.)
Senior Managing Executive Officer	Masayuki Sato	Senior General Manager of Loan Business Division and Credit Management Division, In charge of Data Analytics Department and Overseas Business Department
Senior Managing Executive Officer	Akira Kamiyo	Chairperson of Compliance Committee, Senior General Manager of Management Planning Division, In charge of Personnel Department, Legal Department, Corporate Risk Management Department and Credit Assessment Department
Senior Managing Executive Officer	Keiji Masui	Senior General Manager of Guarantee Business Division, In charge of Corporate Sales Promotion Department, Eastern Japan Business Department and Western Japan Business Department (Representative Director, Chief Executive Officer of LIFECARD CO., LTD.)
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, Responsible for Operations Management 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
Executive Officer	Hiroyuki Otomo	Senior General Manager of Finance Division
Executive Officer	Akitaka Domoto	Responsible for Subsidiary Management Department and Overseas Business Department
Executive Officer	Toshiaki Ando	Assistant Senior General Manager of Finance Division, General Manager of Finance Department and Group Finance Department
Executive Officer	Ikuo Yamauchi	Responsible for Personnel Department (President and Representative Director of AG Capital CO., LTD.)
Executive Officer	Hiroshi Azuma	Assistant Senior General Manager of Loan Business Division (President of AG BUSINESS SUPPORT CORPORATION) (President of AG MEDICAL CORPORATION)
Executive Officer	Junichi Niizuma	Responsible for Internal Auditing Department and Legal Department, General Manager of Legal Department
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 GUARANTEE CO., LTD.) (President and Representative Director of AG MIRAIBARAI CO., LTD)
Executive Officer	Kimihiro Omori	Assistant Senior General Manager of Credit Management Division (President and Representative Director, Chief Executive Officer of AG Loan Services Corporation)
Executive Officer	Ichiro Yamaguchi	Assistant Senior General Manager of Group Systems Division

Chief Executive Officer	Mitsuhide Fukuda
Chief Executive Officer	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 and Overseas Business 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, 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, In charge of Corporate Sales Promotion Department, Eastern Japan Business Department and Western Japan Business Department (Representative Director, Chief Executive Officer of LIFECARD CO., LTD.)
Managing Executive Officer	Shinichiro Okuyama
Managing Executive Officer	Responsible for Data Analytics Department, Senior Advisor attached to Group Systems Division
Managing Executive Officer	Kazuhiko Tsuda
Managing Executive Officer	In charge of Accounting Department, Responsible for Operations Management Department
Managing Executive Officer	Atsushi Suda
Managing Executive Officer	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
Managing Executive Officer	Senior General Manager of Group Systems Division
Executive Officer	Hiroyuki Otomo
Executive Officer	Senior General Manager of Finance Division
Executive Officer	Akitaka Domoto
Executive Officer	Responsible for Subsidiary Management Department and Overseas Business Department
Executive Officer	Toshiaki Ando
Executive Officer	Assistant Senior General Manager of Finance Division, General Manager of Finance Department and Group Finance Department
Executive Officer	Ikuo Yamauchi
Executive Officer	Responsible for Personnel Department (President and Representative Director of AG Capital CO., LTD.)
Executive Officer	Hiroshi Azuma
Executive Officer	Assistant Senior General Manager of Loan Business Division (President of AG BUSINESS SUPPORT CORPORATION) (President of AG MEDICAL CORPORATION)
Executive Officer	Junichi Niizuma
Executive Officer	Responsible for Internal Auditing Department and Legal Department, General Manager of Legal Department
Executive Officer	Yorihiro Fujii
Executive Officer	Responsible for Corporate Sales Promotion Department, Eastern Japan Business Department and Western Japan Business Department (President and Representative Director of AG GUARANTEE CO., LTD.) (President and Representative Director of AG MIRAIBARAI CO., LTD)
Executive Officer	Kimihiro Omori
Executive Officer	Assistant Senior General Manager of Credit Management Division (President and Representative Director, Chief Executive Officer of AG Loan Services Corporation)
Executive Officer	Ichiro Yamaguchi
Executive Officer	Assistant Senior General Manager of Group Systems Division