JAPANESE

Corporate Data

Executives

As of October, 1, 2025

Directors

Hisanaga Tanimura

CEO and Founder,
Representative Executive Officer

Hisanaga Tanimura

Responsibilities, Significant concurrent positions

International Real Estate Dept.

Representative Director and Chairman, FPG Securities Co., Ltd.

Representative Director and Chairman, FPG Trust Co., Ltd.

Director, FPG Amentum Limited

Representative Director and Chairman, Only You Air Co., Ltd.

Representative Director and Chairman,
& OWNERS Co., Ltd.

Tadashi Ishiguro

Director, Member of the board

Tadashi Ishiguro

Responsibilities, Significant concurrent positions

Director, FPG Trust Co., Ltd.

Director, Only You Air Co., Ltd.

Keiko Ohara

Director, Member of the board (Independent)

Keiko Ohara

Responsibilities, Significant concurrent positions

Co-Founder and Partner, Kamiyacho International Law Office

Director, FUJI KYUKO CO., LTD.

Audit & Supervisory Board Member, TAISEI CORPORATION

Eiji Sakomoto

Director, Member of the board (Independent)

Eiji Sakomoto

Responsibilities, Significant concurrent positions

Representative Director, Ginza K.T.C Consulting Inc.

Senior Partner, Ginza K.T.C Tax Corporation

Representative Director, Shochikueigagekijo Co., Ltd.

Director, Nagatanien Holdings Co., Ltd.

Yutaka Tajima

Director, Member of the board (Independent)

Yutaka Tajima

Elizabeth Masamune

Director, Member of the board (Independent)

Elizabeth Masamune

Responsibilities, Significant concurrent positions

Managing Director, @Asia Associates Japan, Inc.

Director, ARAKAWA CHEMICAL INDUSTRIES, LTD.

Director, ASTERIA Corporation

President, Awaji Youth Federation, Pasona Group Inc.

Hanako Muto

Director, Member of the board (Independent)

Hanako Muto

Responsibilities, Significant concurrent positions

Director, Ezaki Glico Co., Ltd.

Audit & Supervisory Board Members

Hideyuki Kawashima

Audit & Supervisory Board Member(Full-time)

Hideyuki Kawashima

Kazuhide Yamauchi

Audit & Supervisory Board Member

Kazuhide Yamauchi

Ryoko Sasamori

Audit & Supervisory Board Member

Ryoko Sasamori

Executive Officers

Kazuki Takahashi

Senior Managing Executive Officer

Kazuki Takahashi

Hidenobu Mukai

Senior Managing Executive Officer

Hidenobu Mukai

Responsibilities

Corporate Planning Dept., Information Systems Dept.1, Information Systems Dept.2

Tsutomu Sambai

Managing Executive Officer

Tsutomu Sambai

Responsibilities

Wealth Service Promotion Dept., Business Promotion Dept., Sales Support Dept.1, Sales Support Dept.2

Tomomichi Suzuki

Executive Officer

Tomomichi Suzuki

Responsibilities

Morioka Sales Office, Sendai Branch, Takasaki Branch, Omiya Branch

Tomoyuki Oshima

Executive Officer

Tomoyuki Oshima

Responsibilities

Hiroshima Branch, Takamatsu Branch, Imabari Sales Office, Fukuoka Branch

Osamu Kurata

Executive Officer

Osamu Kurata

Responsibilities

Treasury Dept., Risk Management Dept.,
Structured Finance Dept.1,
Structured Finance Dept.2,
Product Management Dept., Loan Dept.,
Director, FPG Amentum Limited

Tomoya Morigaki

Executive Officer

Tomoya Morigaki

Responsibilities

Tokyo Sales Dept.1, Tokyo Sales Dept.2,
Tokyo Sales Dept.3, Tokyo Sales Dept.4,
Sapporo Branch, Mito Sales Office, Yokohama Branch

Hitoshi Kawamura

Executive Officer

Hitoshi Kawamura

Responsibilities

Domestic Real Estate Dept., Real Estate Operations Dept.

Yukikazu Ikeda

Executive Officer

Yukikazu Ikeda

Responsibilities

General Affairs Dept., Human Resources Dept.1, Human Resources Dept.2

Yoshitaka Yamamichi

Executive Officer

Yoshitaka Yamamichi

Responsibilities

Nagoya Branch, Shizuoka Sales Office, Kanazawa Branch

Keisuke Imai

Executive Officer

Keisuke Imai

Responsibilities

Osaka Sales Dept.1, Osaka Sales Dept.2,
Kyoto Sales Office, Okayama Branch

Yusuke Tsubouchi

Executive Officer

Yusuke Tsubouchi

Responsibilities

Accounting Dept.1, Accounting Dept.2, Accounting Dept.3

Urara Kashiwagi

Executive Officer

Urara Kashiwagi

Responsibilities

Business Solution Dept., Legal Dept.,
Compliance Dept.