Board of Directors

Board of Directors

Management Structure

As of March 1, 2024

Board of Directors

Representative, Chairman and CEO	Hiroshi Rinno Corporate strategy, branding, comprehensive life services group strategy
Representative, Executive President and COO	Katsumi Mizuno Overall management execution, Global strategy Head of Group Strategic Management Dept., Corporate Planning Dept.
Representative, Executive Vice President and CHO	Naoki Takahashi Special assignments, Finance group strategy Head of Audit Dept.
Director, Senior Managing Executive Officer	Yoshiaki Miura Scheduled to retire on March 31 (Scheduled to assume the position of President of Saison Fundex Corporation as of April 1)
Director, Senior Managing Executive Officer and CDO, CTO	Kazutoshi Ono Group-wide DX strategy, Why SAISON strategy Head of CSDX Development Dept., Customer Success Division
Director, Senior Managing Executive Officer	Kosuke Mori Overall Global Business execution, Head of Global Business Division, Sustainability Promotion Dept.
Director, Managing Executive Officer	Naoki Nakayama Head of Finance Division, General Manager, Finance Division
Director	Kosuke Kato
Outside Director	Naoki Togashi
	Nana Otsuki
	Hitoshi Yokokura
	Eiji Sakaguchi

Audit & Supervisory Board Members ※Audit & Supervisory Board Member

Standing Audit & Supervisory Board Members	Hideo Suzuki
Standing Audit & Supervisory Board Members	Hiroaki Igawa^※
Audit & Supervisory Board Members	Chie Kasahara^※

New Director(candidate)

Director(candidate), Managing Executive Officer	Shunji Ashikaga Company-wide Corporate Sales strategy Head of Saison AMEX Division, General Manager, Saison AMEX Division, In charge of Credit Guarantee Dept.

Executive Officer

Managing Executive Officer	Kazue Yasumori Head of Branding Strategy Dept., Processing Business Division, General Manager, Processing Business Division
	Masaki Negishi CFO Head of Treasury & Accounting Dept., Public Relations Office, General Manager, Global Business Division
	Ryuki Tabata Head of General Affairs Dept., Strategic Human Resources Dept., In charge of Leasing Business Dept.

Executive Officer	Yasuyuki Isobe In charge of Special assignments
	Yuichi Kawahara Head of Customer Satisfaction Development Dept., General Manager, Customer Success Division
	Naoki Misaka In charge of Corporate Planning Dept., General Manager, Corporate Planning Dept.
	Hironao Wakamei In charge of Group Strategic Management Dept. General Manager, Group Strategic Management Dept.
	Ryo Kihara In charge of Housing Loan Dept., Asset Formation Loan Dept. General Manager, Housing Loan Dept., Real Estate Finance Screening Dept.
	Koji Sugahara In charge of Global Business Division, General Manager, Global Strategy Planning Dept.
	Yoshiyuki Kimura Special assignments Head of Corporate Risk Management Dept., In charge of Treasury & Accounting Dept.