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Financial Products Group Co Ltd (7148.T)

7148.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hisanaga Tanimura

53 2013 President, Representative Executive Officer, Chairman of Subsidiary, Representative Director

Tomoya Morigaki

2012 Executive Officer, Director of Finance, Director of Human Resources

Takahiro Matsumoto

2016 Executive Officer, Director of 1st Structured Finance

Tadashi Ishiguro

62 2017 Senior Managing Executive Officer, Director of Human Resources, Director of General Affairs, Director

Yasuyuki Matsushita

2014 Senior Managing Executive Officer, Director of Sales Promotion

Kenji Kubode

53 2016 Managing Executive Officer, Director in charge of Accounting in Accounting Unit

Kazuki Takahashi

53 2016 Managing Executive Officer, Manager of Sapporo Office

Naoyuki Ueda

53 2013 Managing Executive Officer

Tomonori Suzuki

2016 Executive Officer, Director of Tokyo 1st Sales

Yutaka Shimakawa

2017 Executive Officer, Director of Human Resources, Director of General Affairs

Hirotoshi Kizuka

2017 Executive Officer, Manager of Fukuoka Office

Masashi Funayama

65 2012 Independent Director

Takeshi Kadota

66 2012 Independent Director

Akihiko Matsunaga

63 2015 Independent Director

Biographies

Name Description

Hisanaga Tanimura

Mr. Hisanaga Tanimura was named President, Representative Executive Officer and Representative Director in Financial Products Group Co., Ltd., as well as Chairman of the Board and Representative Director in a subsidiary, effective March 1, 2013. He used to work in ING Lease Japan N.V and another Japan-based company.

Tomoya Morigaki

Takahiro Matsumoto

Tadashi Ishiguro

Mr. Tadashi Ishiguro has been serving as Senior Managing Executive Officer, Director of Human Resources, Director of General Affairs and Director in Financial Products Group Co., Ltd. since July 1, 2017. He used to work for Shinsei Bank, Limited, Nomura Holdings, Inc. and The Nomura Trust and Banking Co., Ltd.

Yasuyuki Matsushita

Kenji Kubode

Mr. Kenji Kubode has been serving as Managing Executive Officer and Director in charge of Accounting in Accounting Unit in Financial Products Group Co., Ltd. since September 1, 2016. He joined the Company in June 2008. He used to work for other companies, including JAFCO Co., Ltd., MAC Corp. and BancTec Japan, Inc.

Kazuki Takahashi

Mr. Kazuki Takahashi has been serving as Managing Executive Officer and Manager of Sapporo Office in Financial Products Group Co., Ltd. since October 13, 2016. He joined the Company in October 2008. His previous titles include Director of Tokyo Sales and Director of Structured Finance in the Company. He used to work in another Japan-based company.

Naoyuki Ueda

Mr. Naoyuki Ueda was named Managing Executive Officer in Financial Products Group Co., Ltd. effective December 20, 2013. He joined the Company in January 2007. He used to serve as Chief Director of Sales and Director of Sales Support in the Company. Prior to joining the Company, he worked for another Japan-based company.

Tomonori Suzuki

Yutaka Shimakawa

Hirotoshi Kizuka

Masashi Funayama

Mr. Masashi Funayama has been serving as Independent Director in Financial Products Group Co., Ltd. since December 21, 2012. He is also serving as Director in Finantec Co., Ltd., and working for an accouting firm. He used to work for other companies.

Takeshi Kadota

Mr. Takeshi Kadota has been serving as Independent Director in Financial Products Group Co., Ltd. since December 21, 2012. He is also serving as Representative Director in Kadota & Co., Inc., and working for The Hachijuni Bank, Ltd., Institute of Corporate Governance, Japan and another company. He used to work for Mitsubishi Corporation, and serve as President and Representative Director in another company.

Akihiko Matsunaga

Mr. Akihiko Matsunaga resigned from the position of Independent Director of Financial Products Group Co., Ltd. effective December 19, 2017. He is also serving as Partner in Corporate Directions, Inc. He used to work for JFE SHOJI TRADE CORPORATION, Sumitomo Mitsui Trust Bank, Limited and PricewaterhouseCoopers.