As of October 31, 2024
Director and Chairperson of Board of Directors
Naotaka Obata
|
Apr. 1968 |
Joined The Mitsubishi Bank, Ltd. |
|
May 1999 |
Managing Executive Officer of The Bank of Tokyo Mitsubishi, Ltd. |
|
Jan. 2004 |
Senior Managing Executive Officer of The Bank of Tokyo-Mitsubishi, Ltd. |
|
Jun. 2004 |
Deputy President, The Bank of Tokyo-Mitsubishi, Ltd. |
|
Jun. 2005 |
President and CEO, Diamond Lease Company Limited |
|
Apr. 2007 |
President and CEO, Mitsubishi UFJ Lease & Finance Company Limited (currently Mitsubishi HC Capital Inc.) |
|
Jun. 2010 |
Chairman, Mitsubishi UFJ Lease & Finance Company Limited |
|
Jun. 2012 |
Executive Advisor to the Board, Mitsubishi UFJ Lease & Finance Company Limited |
|
Jun. 2018 |
Special Advisor, Mitsubishi UFJ Lease & Finance Company Limited |
|
Jun. 2019 |
Director and Chairperson of Board of Directors of Japan Securities Finance Co., Ltd. (current position) |
|
Jun. 2023 |
Honorary Advisor, Mitsubishi HC Capital Inc. (current position) |
Director
Shoko Sugino
|
Apr. 1973 |
Registered as an attorney Joined Fujibayashi Law Office |
|
Apr. 1994 |
Partner Attorney at Fujibayashi Law Office (current position) |
|
Apr. 1997 |
Professor for The Legal Training and Research Institute of Japan |
|
Apr. 2000 |
Tokyo Family Court Conciliation Committee Member |
|
Jul. 2005 |
Environment Dispute Coordination Commission Member |
|
Mar. 2007 |
Outside Audit & Supervisory Board Member of Kitoku Shinryo Co., Ltd. |
|
Jun. 2018 |
Outside Audit & Supervisory Board Member of Takeei Corp. (current position) |
|
Jun. 2019 |
Director of Japan Securities Finance Co., Ltd. (current position) |
|
Jun. 2022 |
Outside Director of Janome Corp. (current position) |
Director
Kensuke Futagoishi
|
Apr. 1977 |
Joined The Sanwa Bank, Limited |
|
Apr. 2001 |
General Manager, Retail Banking Planning Division, UFJ Holdings, Inc. |
|
Jan. 2002 |
General Manager, Gotanda Corporate Sales Department and Branch Manager, Gotanda Branch, UFJ Bank Limited |
|
Oct. 2003 |
Joined IY Bank Co.,Ltd. (currently Seven Bank, Ltd.) |
|
Jun. 2004 |
Director of IY Bank Co.,Ltd. |
|
Jun. 2006 |
Director, Executive Officer of Seven Bank, Ltd. |
|
Nov. 2007 |
Director, Managing Executive Officer of Seven Bank, Ltd. |
|
Jun. 2009 |
Director, Senior Managing Executive Officer of Seven Bank, Ltd. |
|
Jun. 2010 |
President and Representative Director of Seven Bank, Ltd. |
|
Jun. 2018 |
Chairman and Representative Director of Seven Bank, Ltd. |
|
Jun. 2022 |
Special Advisor of Seven Bank, Ltd. (current position) Director of Japan Securities Finance Co., Ltd. (current position) |
Director
Takayoshi Yamakawa
|
Apr. 1991 |
Joined Yokogawa Hewlett Packard Co. Oct. 1995 Joined Boston Consulting Group |
|
Oct. 1995 |
Joined Boston Consulting Group |
|
Jun. 2000 |
Founded (co-established) Dream Incubator Inc. Director, CTO |
|
Jun. 2005 |
Vice Representative Director of Dream Incubator Inc. |
|
Jun. 2006 |
Representative Director & CEO of Dream Incubator Inc. (retired in Jun. 2020) |
|
Jul. 2020 |
Representative Partner of Business Producer LLC (current position) |
|
Jan. 2021 |
Outside Director of BitStar Inc. (current position) |
|
Apr. 2021 |
Outside Director of Baseconnect Inc. (current position) |
|
Jun. 2021 |
Outside Director of Akatsuki Securities, Inc. (current position) |
|
Jun. 2022 |
Outside Director of FP Corp. (current position) Director of Japan Securities Finance Co., Ltd. (current position) |
Director
Shigeki Kushida
|
May 2008 |
Deputy Director-General of Personnel and Corporate Affairs Dept. (Personnel Management)., BOJ |
|
Mar. 2009 |
Director-General of Personnel and Corporate Affairs Dept., BOJ |
|
Jun. 2010 |
Director-General of Monetary Affairs Dept., BOJ |
|
May 2011 |
General Manager of Nagoya Branch, BOJ |
|
Mar. 2013 |
Executive Director of BOJ |
|
Apr. 2017 |
Senior Advisor of American Family Life Assurance Company (currently Aflac Japan Ltd.) |
|
May 2019 |
Advisor of Japan Securities Finance Co., Ltd. |
|
Jun. 2019 |
Director (current position) Representative Executive Officer & President (current position) |
|
Jun. 2022 |
Director of JSF Trust and Banking Co., Ltd. (current position) |
Director
Kenji Fukushima
|
1982年 4月 |
Joined Japan Securities Finance Co., Ltd. |
|
Feb. 2008 |
General Manager of Margin Loan Dept. |
|
Jun. 2011 |
Corporate Officer & General Manager of Information Systems Planning Dept. |
|
Jun. 2015 |
Corporate Officer & General Manager of Planning Dept. |
|
Jun. 2016 |
Managing Director of Japan Securities Finance Co., Ltd. |
|
Jun. 2018 |
Senior Managing Director |
|
Jun. 2019 |
Senior Managing Executive Officer (retired in Mar. 2022) |
|
Apr. 2022 |
Advisor of JSF Trust and Banking Co., Ltd. |
|
Jun. 2022 |
Executive Vice President of JSF Trust and Banking Co., Ltd. |
|
Jun. 2024 |
Director of Japan Securities Finance Co., Ltd. (current position) |
|
Name |
Nominating Committee |
Audit Committee |
Compensation Committee |
|
Naotaka OBATA |
Chairperson |
Chairperson |
|
|
Shoko SUGINO |
Member |
Chairperson |
Member |
|
Kensuke FUTAGOISHI |
Member |
Member |
|
|
Takayoshi YAMAKAWA |
Member |
Member |
|
|
Shigeki KUSHIDA |
Member |
Member |
|
|
Kenji FUKUSHIMA |
Member |
As of April 1, 2025
|
Title |
Name |
Responsibilities |
|
Chairperson |
Eizo KOBAYASHI |
Assisting and supporting the president in general management, primarily in external affairs. |
|
Representative Executive Officer & President |
Shigeki KUSHIDA |
Directing and leading the executive officers, as the chief executive. Internal Audit Dept. |
|
Senior Managing Executive Officer |
Yutaka OKADA |
Corporate Governance Office Business Development Dept. Treasury Dept. International Relations |
|
Senior Managing Executive Officer |
Morikuni SHIMOYAMADA |
Margin Loan Dept. Institutional Sales Dept. Retail Business Dept. |
|
Managing Executive Officer |
Wataru SATO |
Compliance Dept. Human Resources Dept. Settlement & Custody Dept. Osaka Branch |
|
Managing Executive Officer |
Hiroshi SAGAWA |
Corporate Planning Dept. Risk Management Dept. Information Systems Planning Dept. Group Companies Relations |
|
Title |
Name |
Responsibilities |
|
Corporate Officer |
Yuji YOSHIMOTO |
General Manager of Osaka Branch |
|
Corporate Officer |
Hiroyuki MATSUI |
General Manager of Risk Management Dept. |
|
Corporate Officer |
Haruhiko TAKANASHI |
General Manager of Compliance Dept. |
|
Corporate Officer |
Takashi MINAGAWA |
General Manager of Treasury Dept. |
|
Corporate Officer |
Tomomi IGARASHI |
General Manager of Information Systems Planning Dept. |
|
Title |
Name |
Responsibilities |
|
Audit Officer |
Jun AKABANE |
Assistant to the Audit Committee |