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Credit Saison Co Ltd (8253.T)

8253.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Teruyuki Maekawa

75 2016 Chairman of the Board, Representative Director

Hiroshi Rinno

75 2000 President, Representative Director

Naoki Takahashi

67 2016 Vice President, Representative Director

Hiroshi Yamamoto

62 2016 Senior Managing Director

Masahiro Yamashita

59 2016 Senior Managing Director, Director of Card Business

Katsumi Mizuno

48 2016 Managing Director

Sadamu Shimizu

52 2017 Managing Director, Director of Finance Business

Shingo Baba

46 2016 Executive Director

Kazuhiro Hirase

52 2016 Executive Director

Yoshihisa Yamamoto

52 2012 Executive Director

Akihiro Matsuda

56 2016 Director of Overseas Business, Director

Tatsunari Okamoto

50 2017 Director of Credit Business, Director

Masako Takeda

49 2016 Director of Sales Promotion Business, Manager of Career Development Office in Strategic Human Resources Unit, Director

Yoshiaki Miura

51 2017 Director

Kaoru Hayashi

57 2016 Independent Director

Nana Otsuki

53 2017 Independent Director

Naoki Togashi

56 2017 Independent Director

Takeharu Kurita

2016 Director of Accounting

Biographies

Name Description

Teruyuki Maekawa

Mr. Teruyuki Maekawa has been serving as Chairman of the Board and Representative Director of Credit Saison Co., Ltd. since March 2016. He joined the Company in March 1964. His previous titles include Vice President, Director of Sales Promotion, Director of 1st Sales, Managing Director, Senior Managing Director, Chief Director of Business and Chief Director of Operation in the Company.

Hiroshi Rinno

Mr. Hiroshi Rinno has been serving as President and Representative Director of Credit Saison Co., Ltd. since June 2000. He joined the Company in March 1982. His previous titles include Director of Sales Planning in Main Credit Unit, Managing Director and Senior Managing Director in the Company. Prior to joining the Company, he used to work for THE SEIBU DEPARTMENT STORES, LTD., Resona Bank, Limited and Resona Holdings, Inc.

Naoki Takahashi

Mr. Naoki Takahashi has been serving as Vice President and Representative Director of Credit Saison Co., Ltd. since March 2016. He joined the Company in April 2005. His previous titles include Senior Managing Director, Managing Director and Chief Director of Strategies in the Company. He used to work for Fuji Bank, Limited, which is now known as Mizuho Financial Group, Inc., as well as Mizuho Corporate Bank, Ltd., before he joined the Company.

Hiroshi Yamamoto

Mr. Hiroshi Yamamoto has been serving as Senior Managing Director of Credit Saison Co., Ltd. since March 2016. He joined the Company in April 2007. His previous titles include Managing Director, Deputy Chief Director of Finance, Director of Business Schedule and Director of Finance Business in the Company. He used to work for Mizuho Financial Group, Inc. and Mizuho Corporate Bank, Ltd.

Masahiro Yamashita

Mr. Masahiro Yamashita has been serving as Senior Managing Director and Director of Card Business of Credit Saison Co., Ltd., since March 2016. He joined the Company in April 1981. His previous titles include Managing Director, Manager of Tokai Sales Center, Manager of Kitakanto Office, Director of Sales Planning and Director of 3rd Solution in the Company.

Katsumi Mizuno

Mr. Katsumi Mizuno has been serving as Managing Director of Credit Saison Co., Ltd. since March 2016. He joined the Company in April 1992. His previous titles include Director of Overseas Business, Director of Sales Planning and Director of Overseas Strategy in the Company.

Sadamu Shimizu

Mr. Sadamu Shimizu has been serving as Managing Director and Director of Finance Business in Credit Saison Co., Ltd. since March 2017. He joined the Company in April 1990. His previous titles include Manager of Hokkaido Office, Manager of Kitakanto Office, Manager of Tokyo Office, Director of Sales Planning, Director of Sales Promotion Business and Director of Sales Promotion in the Company.

Shingo Baba

Mr. Shingo Baba has been serving as Executive Director of Credit Saison Co., Ltd. since June 2016. He is also in charge of Finance Unit & Accounting Unit & Business Planning Unit of the Company. He joined the Company in April 1997. His previous titles include Director of Planning, Director of Finance & Accounting and Director of Business Planning in the Company.

Kazuhiro Hirase

Mr. Kazuhiro Hirase has been serving as Executive Director of Credit Saison Co., Ltd, since March 2016. He is also in charge of General Affairs Unit & CS Promotion Office and Strategic Human Resources Unit of the Company. He joined the Company in April 1987. His previous titles include Director of Sales Promotion Business, Director of Card Business, Manager of Nagoya Business Center, Director of Lease Business and Director of Lease and Rental in the Company.

Yoshihisa Yamamoto

Mr. Yoshihisa Yamamoto has been serving as Executive Director of Credit Saison Co., Ltd. since March 2012. He is also in charge of System Planning Unit of the Company. He joined the Company in April 1988. His previous titles include Director of System Planning, Deputy Chief Director of System and Director of System Planning in the Company.

Akihiro Matsuda

Mr. Akihiro Matsuda has been serving as Director of Overseas Business and Director in Credit Saison Co., Ltd. since March 2016. He joined the Company in April 2010. He previously served as Director of Card Business in the Company. He used to work for Mizuho Corporate Bank, Ltd. and Mizuho Financial Group, Inc.

Tatsunari Okamoto

Mr. Tatsunari Okamoto has been serving as Director of Credit Business and Director in Credit Saison Co., Ltd. since March 2017. He is also in charge of Affinity Business 2nd Unit & AMEX Promotion Unit of the Company.. He joined the Company in April 1990. His previous titles include Director of Affinity Card, Director of Solution Promotion and Director of 1st Solution in the Company.

Masako Takeda

Ms. Masako Takeda has been serving as Director of Sales Promotion Business, Manager of Career Development Office in Strategic Human Resources Unit and Director of Credit Saison Co., Ltd. since March 2016. She joined the Company in January 1989. Her previous titles include Director of Human Resources and Director of Strategic Human Resources in the Company.

Yoshiaki Miura

Mr. Yoshiaki Miura has been serving as Director in Credit Saison Co., Ltd. since March 2017. He joined the Company in April 1990. His previous titles include Manager of Kanagawa Office, Director of Internet Strategy Planning and Director of Incubation in the Company. He used to serve as Vice President and Representative Director in a subsidiary, Shizugin Saison Card Co., Ltd.

Kaoru Hayashi

Mr. Kaoru Hayashi has been serving as Independent Director in Credit Saison Co., Ltd. since June 2016. He is also serving as Chairman of the Board in Kakaku.com, Inc., Chairman of the Board, President and Representative Director in DG Incubation, Inc., Chairman of the Board and Representative Director in Open Network Lab, Chairman, President and Director in econtext Asia Limited, President, Group Chief Executive Officer and Representative Director in Digital Garage, Inc., President and Representative Director in BI.Garage, Inc., as well as Director in Monex Group. Inc. and DG Daiwa Ventures. He used to work for VeriTrans Inc. and ECONTEXT, INC.

Nana Otsuki

Ms. Nana Otsuki has been serving as Independent Director in Credit Saison Co., Ltd. since June 2017. She is also serving as Executive Officer in Monex, Inc. and also a Professor in Nagoya University of Commerce and Business.

Naoki Togashi

Mr. Naoki Togashi has been serving as Independent Director in Credit Saison Co., Ltd. since June 2017. He is also serving as Director in NAGAHORI CORPORATION and Nikko Asset Management Co., Ltd. and also working for OLIVER WYMAN.

Takeharu Kurita