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Acom Co Ltd (8572.T)

8572.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shigeyoshi Kinoshita

69 2010 Chairman of the Board, President, Executive President, Representative Director

Kaoru Wachi

62 2017 Vice Chairman of the Board, Representative Director

Masataka Kinoshita

40 2017 Executive Vice President, Vice President, Representative Director

Teruyuki Sagehashi

62 2017 Senior Managing Director, Senior Managing Executive Officer

Noriyoshi Watanabe

61 2017 Managing Director, Managing Executive Officer

Yasuhiro Kamura

2018 Managing Executive Officer, Chief Director of Sales

Makoto Kondo

2015 Managing Executive Officer

Nobuyoshi Matsutani

2015 Managing Executive Officer

Tomomi Uchida

2018 Managing Executive Officer, Director of 2nd Examination

Hidehiko Shibata

2018 Executive Officer, Director of Western Japan Sales

Masayuki Sone

2015 Executive Officer, Director of Eastern Japan Sales

Yasuhide Doi

2017 Executive Officer, Senior Director of Operation

Yuji Kinoshita

2018 Executive Officer, Director of Sales Planning

Takashi Kiribuchi

2017 Executive Officer, Director of Business Planning

Akihiro Kiyooka

2017 Executive Officer, Director of General Affairs

Masahiko Machida

2018 Executive Officer, Director of Audit

Michihito Onodera

Executive Officer, Director of Assurance Business

Tomoo Shikanoya

2017 Executive Officer, Senior Director of System

Masashi Yoshiba

2017 Executive Officer, Senior Director of Compliance

Kazuo Fukumoto

60 2017 Director

Naoki Hori

57 2018 Director

Takashi Doi

63 2017 Independent Director

Tatsuya Ito

60 2017 Independent Director

Osamu Takada

67 2017 Independent Director

Akifumi Kinoshita

2017 Director of 2nd Finance

Biographies

Name Description

Shigeyoshi Kinoshita

Mr. Shigeyoshi Kinoshita has been serving as Chairman of the Board, President, Executive President and Representative Director in ACOM CO., LTD. since June 24, 2010. He is also Chairman of Nominating Committee and Compensation Committee of the Company. He joined the Company in December 1980. His previous titles include Director of General Affairs, Director of Accounting, Managing Director, Chief Director of Sales Promotion, Senior Managing Director, Chief Director of Loan Sales, Vice President and Director in the Company. He used to work for Marubeni Corporation and another Japan-based company.

Kaoru Wachi

Mr. Kaoru Wachi has been serving as Vice Chairman of the Board and Representative Director in ACOM CO., LTD. since June 22, 2017. He used to work for The Master Trust Bank of Japan, Ltd. and other companies.

Masataka Kinoshita

Mr. Masataka Kinoshita has been serving as Executive Vice President, Vice President and Representative Director in ACOM CO., LTD. since June 22, 2017. He joined the Company in September 2005. His previous titles include Director of Business Planning, Director of Sales Promotion, Executive Officer and Director of Sales Planning in the Company.

Teruyuki Sagehashi

Mr. Teruyuki Sagehashi has been serving as Senior Managing Director and Senior Managing Executive Officer in ACOM CO., LTD. since June 22, 2017. He joined the Company in December 1981. His previous titles include Director of Operation Planning, Director of System, Executive Officer and Director of Human Resources in the Company.

Noriyoshi Watanabe

Mr. Noriyoshi Watanabe has been serving as Managing Director and Managing Executive Officer in ACOM CO., LTD. since June 22, 2017. He joined the Company in March 1982.

Yasuhiro Kamura

Makoto Kondo

Nobuyoshi Matsutani

Tomomi Uchida

Hidehiko Shibata

Masayuki Sone

Yasuhide Doi

Yuji Kinoshita

Takashi Kiribuchi

Akihiro Kiyooka

Masahiko Machida

Michihito Onodera

Tomoo Shikanoya

Masashi Yoshiba

Kazuo Fukumoto

Mr. Kazuo Fukumoto has been serving as Director in ACOM CO., LTD. since June 22, 2017. He joined the Company in March 1980. His previous titles include Chief Director of Sales, Director of Business Administration, Executive Officer and Director of Business Planning in the Company.

Naoki Hori

Mr. Naoki Hori has been serving as Director in ACOM CO., LTD. since June 2018. He is also serving as Senior Managing Executive Officer in Mitsubishi UFJ Financial Group Inc., as well as Senior Managing Executive Officer and Representative Director in MUFG Bank, Ltd.

Takashi Doi

Mr. Takashi Doi has been serving as Independent Director in ACOM CO., LTD. since June 22, 2017. He is also a member of Audi Committee of the Company. He is also working for Arata Corporation as well as working for a Law Firm.

Tatsuya Ito

Mr. Tatsuya Ito has been serving as Independent Director in ACOM CO., LTD. since June 22, 2017. He used to work for Development Bank of Japan Inc.

Osamu Takada

Mr. Osamu Takada has been serving as Independent Director in ACOM CO., LTD. since June 22, 2017. He is also a member of the Audit Committee of the Company. He is also serving as Independent Director in TOHOKU CHEMICAL Co., Ltd.

Akifumi Kinoshita