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United Kingdom

Aeon Financial Service Co Ltd (8570.T)

8570.T on Tokyo Stock Exchange

2,499JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Masaki Suzuki

62 2016 Chairman of the Board, Chairman of Subsidiary, Representative Director

Kenji Kawahara

59 2016 President, Chairman of Subsidiary, Representative Director

Masao Mizuno

59 2016 Vice President, President of Subsidiary, Director

Hiroyuki Watanabe

59 2017 Vice President, President of Subsidiary, Director

Hideki Wakabayashi

60 2017 Senior Managing Director, Chief Director of Business Administration, Chairman of Subsidiary

Masaaki Mangetsu

59 2017 Managing Director, Chief Director of Global Business, Chairman of Subsidiary

Yoshitaka Yamada

54 2017 Chief Director of Human Resources & General Affairs, Director

Naohiro Arai

54 2017 Chief Director of Risk Management and Compliance, Director

Kazuo Ishizuka

57 2017 Chief Director of System, Director of System Planning, Director

Kazuyoshi Suzuki

55 2017 Chief Director of Business Planning, Director

Junya Hakoda

66 2015 Independent Director

Yoshimi Nakajima

60 2017 Independent Director

Motonari Ohtsuru

62 2014 Independent Director

Biographies

Name Description

Masaki Suzuki

Mr. Masaki Suzuki has been serving as Chairman of the Board and Representative Director in AEON Financial Service Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, ÆON BANK, LTD., since June 28, 2016. He is also serving as Director in another subsidiary, AEON CREDIT SERVICE CO., LTD., and serving as Executive Officer for its parent company, AEON CO., LTD.

Kenji Kawahara

Mr. Kenji Kawahara has been serving as President and Representative Director in AEON Financial Service Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, AEON Financial Service (Hong Kong) Co., Limited, since July 2016. He is also serving as Director in its parent company, AEON CO., LTD., and other two subsidiaries, including AEON CREDIT SERVICE CO., LTD. and AEON Product Finance Co., Ltd.

Masao Mizuno

Mr. Masao Mizuno has been serving as Vice President and Director of AEON Financial Service Co., Ltd., as well as President and Representative Director of a subsidiary, AEON CREDIT SERVICE CO., LTD., since April 2016. He is also serving as Director in its parent company, AEON CO., LTD. He joined the Company in August 1984. He previously served as President and Representative Director in a subsidiary, AEON THANA SINSAP (THAILAND) PLC.

Hiroyuki Watanabe

Mr. Hiroyuki Watanabe has been serving as Vice President and Director in AEON Financial Service Co., Ltd., as well as President and Representative Director of a subsidiary, AEON BANK, LTD., since June 2017. He is also serving as Director in another subsidiary, AEON CREDIT SERVICE CO., LTD. He used to work for its parent company, AEON Co., Ltd.

Hideki Wakabayashi

Mr. Hideki Wakabayashi has been serving as Senior Managing Director and Chief Director of Business Administration in AEON Financial Service Co., Ltd., as well as Chairman of the Board of a subsidiary, AEON THANA SINSAP (THAILAND) PLC., since April 2017. He is also serving as Director in another subsidiary, AEON CREDIT SERVICE CO., LTD. His previous titles include Managing Director, Managing Executive Officer and Chief Director of Finance & Accounting in the Company. He used to work for Kasumi Co., Ltd., another subsidiary, AEON BANK, LTD. and its parent company, AEON Co., Ltd.

Masaaki Mangetsu

Mr. Masaaki Mangetsu has been serving as Managing Director and Chief Director of Global Business in AEON Financial Service Co., Ltd. as well as Chairman of the Board of a subsidiary, AEON CREDIT SERVICE(ASIA)CO.,LTD. since June 2017. He is also serving as Director in a subsidiary, AEON CREDIT SERVICE CO., LTD. He used to work for its parent company, AEON Co., Ltd.

Yoshitaka Yamada

Mr. Yoshitaka Yamada has been serving as Chief Director of Human Resources & General Affairs and Director in AEON FINANCIAL SERVICE CO., LTD. since June 2017. He is also serving as Director in a subsidiary, and Managing Executive Officer, Chief Director of Business Administration and Director in another subsidiary. He joined the Company in March 1987. His previous titles include Chief Director of Business Administration and Senior Director of Human Resources and General Affairs in the Company.

Naohiro Arai

Mr. Naohiro Arai has been serving as Chief Director of Risk Management and Compliance and Director in AEON Financial Service Co., Ltd. since June 2017. He is also serving as Director and Executive Officer in a subsidiary, AEON Bank,Ltd. and Director in a subsidiary, AEON CREDIT SERVICE CO.,LTD. of the Company.

Kazuo Ishizuka

Mr. Kazuo Ishizuka has been serving as Chief Director of System, Director of System Planning and Director in AEON Financial Service Co., Ltd., since June 2017. He joined the Company in April 1984. His previous titles include Director of System, Director of Overseas System, Senior Director of Overseas System, Director of System Development, Chief Director of Information System and Senior Director of System in the Company.

Kazuyoshi Suzuki

Mr. Kazuyoshi Suzuki has been serving as Chief Director of Business Planning and Director in AEON Financial Service Co., Ltd. since June 2017. He is also serving as Director in a subsidiary.

Junya Hakoda

Mr. Junya Hakoda has been serving as Independent Director in AEON Financial Service Co., Ltd. since June 2015. He is also serving as Independent Director in Yamaha Corporation and working for Schroder Investment Management (Japan) Limited, Keio University and an accounting firm. He used to work for Mitsubishi Rayon Co., Ltd.

Yoshimi Nakajima

Ms. Yoshimi Nakajima has been serving as Independent Director in AEON Financial Service Co., Ltd. since June 2017. She is also serving as Independent Director in Yamaha Corporation.

Motonari Ohtsuru

Mr. Motonari Ohtsuru has been serving as Independent Director in AEON Financial Service Co., Ltd. since June 19, 2014. He is also serving as Independent Director in Morningstar Japan K.K. and another company, as well as working for SBI Insurance Group Co.,Ltd. He used to work for a subsidiary, AEON CREDIT SERVICE CO., LTD.