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United Kingdom

Orix Corp (8591.T)

8591.T on Tokyo Stock Exchange

1,869JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Makoto Inoue

65 2014 President, Group Chief Executive Officer, Representative Executive Officer, Director

Kazuo Kojima

61 2016 Group Chief Financial Officer, Representative Executive Officer, Vice President, Director

Shintaro Agata

66 2017 Senior Managing Executive Officer, Chief Director of Finance & Accounting

Takao Kato

63 2017 Managing Executive Officer, Deputy Chief Director of Finance & Accounting

Hitomaro Yano

55 2017 Executive Officer, Deputy Chief Director of Finance & Accounting, Director of Finance

Satoru Katahira

58 2017 Group Chief Information Officer, Managing Executive Officer, President of Subsidiary

Kiyoshi Fushitani

66 2016 Senior Managing Executive Officer, Chief Director of Global Business, Chief Director of Transportation Services Machinery Business, Chief Director of Eastern Asia Business, Director

Yuichi Nishigori

60 2016 Senior Managing Executive Officer, Chief Director of Environment Energy, Director

Katsunobu Kamei

60 2017 Group Senior Managing Executive Officer, President of Subsidiary

Kazunori Kataoka

61 2017 Group Senior Managing Executive Officer, President of Subsidiary

Stan Koyanagi

56 2017 Managing Executive Officer, Director

Shuji Irie

54 2016 Managing Executive Officer, Chief Director of Business Investment

Hideto Nishitani

57 2015 Managing Executive Officer, Chairman & President of Subsidiary

Kazutaka Shimoura

62 2017 Managing Executive Officer, Chief Director of Investment & Financing Management

Satoru Matsuzaki

52 2017 Executive Officer, Chief Director of Eastern Japan Sales

Shinichi Obara

57 2017 Executive Officer, Chief Director of Western Japan Sales

Yasuaki Mikami

49 2017 Executive Officer, Chief Director of Group Human Resource & General Affairs

Toshinari Fukaya

51 2017 Executive Officer, Chief Director of Real Estate Business

Masaaki Kawano

57 2017 Executive Officer, Chief Director of ERM

Shuichi Murakami

56 2017 Executive Officer

Hiroshi Nishio

58 2014 Executive Officer, Deputy Chief Director of Global Business

Toyonori Takahashi

51 2017 Group Executive Officer, President of Subsidiary

Harukazu Yamaguchi

54 2016 Executive Officer, Deputy Chief Director of Global Business, Manager of Overseas Business Supervisor Group

Hiroko Yamashina

54 2016 Group Executive Officer, President of Subsidiary

Hideaki Takahashi

69 2014 Non-Executive Director

Robert Feldman

64 2010 Independent Director

Takeshi Niinami

58 2010 Independent Director

Heizo Takenaka

66 2015 Independent Director

Eiko Tsujiyama

69 2010 Independent Director

Nobuaki Usui

76 2012 Independent Director

Ryuji Yasuda

71 2013 Independent Director

Yukio Uchimura

2016 Director of Accounting

Biographies

Name Description

Makoto Inoue

Mr. Makoto Inoue has been serving as President, Group Chief Executive Officer, Representative Executive Officer and Director of ORIX Corporation since June 24, 2014. He joined the Company in April 1975. His previous titles include Executive Vice President, Chief Director of Global Business, Deputy Chief Director of Main Investment Banking Unit, Director of Corporate Finance Group, Senior Managing Executive Officer and Director of Shipping Group in the Company.

Kazuo Kojima

Mr. Kazuo Kojima has been serving as Group Chief Financial Officer, Representative Executive Officer, Vice President and Director of ORIX Corporation since January 1, 2016. He joined the Company in April 1980. His previous titles include Senior Managing Executive Officer, Chief Director of Real Estate Finance, Chief Senior Director of Domestic Sales and Managing Executive Officer in the Company.

Shintaro Agata

Mr. Shintaro Agata has been serving as Senior Managing Executive Officer and Chief Director of Finance & Accounting in ORIX Corporation since June 27, 2017. He joined the Company in April 1973. His previous titles include Director of Finance, Executive Officer and Managing Executive Officer in the Company. He used to serve as Executive Vice President, Chief Financial Officer, Representative Executive Officer and Director in The Fuji Fire and Marine Insurance, Co., Ltd.

Takao Kato

Mr. Takao Kato has been serving as Managing Executive Officer and Deputy Chief Director of Finance & Accounting in ORIX Corporation since June 27, 2017. He joined the Company in April 1979. His previous titles include Executive Officer and Chief Director of Accounting in the Company.

Hitomaro Yano

Mr. Hitomaro Yano has been serving as Executive Officer, Deputy Chief Director of Finance & Accounting and Director of Finance in ORIX Corporation since June 27, 2017. He used to work for Sogo & Seibu Co., Ltd.

Satoru Katahira

Mr. Satoru Katahira has been serving as Group Chief Information Officer and Managing Executive Officer in ORIX Corporation, as well as President and Director of a subsidiary, ORIX Business Center Okinawa Corporation, since January 1, 2017. He joined the Company in April 1983.

Kiyoshi Fushitani

Mr. Kiyoshi Fushitani has been serving as Senior Managing Executive Officer, Chief Director of Global Business, Chief Director of Transportation Services Machinery Business, Chief Director of Eastern Asia Business and Director of ORIX Corporation since June 2016. He used to work for Sumitomo Mitsui Banking Corporation and three subsidiaries, ORIX USA Corporation, ORIX Life Insurance Corporation and ORIX Investment Corporation.

Yuichi Nishigori

Mr. Yuichi Nishigori has been serving as Senior Managing Executive Officer, Chief Director of Environment Energy and Director in ORIX Corporation since January 1, 2016. He is also serving as Independent Director in Ubiteq, INC. He joined the Company in April 2003. His previous titles include Executive Officer and Deputy Chief Director of Finance & Accounting in the Company. He used to work for a bank which is under the new name Mizuho Corporation Bank, Ltd.

Katsunobu Kamei

Mr. Katsunobu Kamei has been serving as Group Senior Managing Executive Officer in ORIX Corporation, as well as President and Director of a subsidiary, ORIX Auto Corporation, since June 27, 2017. He joined the Company in April 1980. His previous titles include Executive Officer and Deputy Chief Director of Kinki Sales in the Company.

Kazunori Kataoka

Mr. Kazunori Kataoka has been serving as Group Senior Managing Executive Officer in ORIX Corporation, as well as President and Representative Director of a subsidiary, ORIX Life Insurance Corporation, since June 27, 2017. He used to work for MITSUI LIFE INSURANCE COMPANY LIMITED.

Stan Koyanagi

Mr. Stan Koyanagi has been serving as Managing Executive Officer and Director in ORIX Corporation since June 27, 2017. He used to work for SHEPPARD, MULLIN, RICHTER & HAMPTON LLP, Squire Patton Boggs LLP, ORIX USA Corporation and KB HOME.

Shuji Irie

Mr. Shuji Irie has been serving as Managing Executive Officer and Chief Director of Business Investment of ORIX Corporation since January 1, 2016. He is also serving as Independent Director in ARRK CORPORATION. He joined the Company in April 2011.

Hideto Nishitani

Mr. Hideto Nishitani has been serving as Managing Executive Officer of ORIX Corporation, as well as Chairman of the Board and President of a subsidiary, ORIX USA Corporation, since April 2015. He joined the Company in April 1983.

Kazutaka Shimoura

Mr. Kazutaka Shimoura has been serving as Managing Executive Officer and Chief Director of Investment & Financing Management in ORIX Corporation since June 27, 2017. He joined the Company in March 1984. He used to work for an association of Hyogo.

Satoru Matsuzaki

Mr. Satoru Matsuzaki has been serving as Executive Officer and Chief Director of Eastern Japan Sales of ORIX Corporation since January 1, 2017. He joined the Company in August 1998. He used to serve for another Japan-based company.

Shinichi Obara

Mr. Shinichi Obara has been serving as Executive Officer and Chief Director of Western Japan Sales of ORIX Corporation since January 1, 2017. He joined the Company in April 1982. His previous titles include Director of Environment Energy and Chief Director of Kinki Sales in the Company.

Yasuaki Mikami

Mr. Yasuaki Mikami has been serving as Executive Officer and Chief Director of Group Human Resource & General Affairs of ORIX Corporation since January 1, 2017. He joined the Company in April 1990. His previous titles include Director of Human Resources and Deputy Chief Director of Group Human Resource & General Affairs in the Company.

Toshinari Fukaya

Mr. Toshinari Fukaya has been serving as Executive Officer and Chief Director of Real Estate Business of ORIX Corporation since January 1, 2017. He joined the Company in April 1988. His previous titles include Director of Business Corporate Sales, Director of Project Finance and Director of Strategy Sales in the Company.

Masaaki Kawano

Mr. Masaaki Kawano has been serving as Executive Officer and Chief Director of ERM in ORIX Corporation since June 27, 2017. He used to work for two subsidiaries, including ORIX Aviation Systems Limited and ORIX Leasing Malaysia Berhad.

Shuichi Murakami

Mr. Shuichi Murakami has been serving as Executive Officer of ORIX Corporation since January 1, 2017. He used to work for a subsidiary, ORIX Real Estate Corporation.

Hiroshi Nishio

Mr. Hiroshi Nishio has been serving as Executive Officer and Deputy Chief Director of Global Business of ORIX Corporation since January 2014. He used to work for TOPPAN PRINTING CO., LTD. and three subsidiaries, including ORIX Real Estate Capital Inc., ORIX Real Estate Corporation and ORIX Asset Management Corporation.

Toyonori Takahashi

Mr. Toyonori Takahashi has been serving as Group Senior Managing Executive Officer of ORIX Corporation, as well as President and Director of a subsidiary, ORIX Real Estate Corporation, since January 1, 2017. He is also serving as Director in another subsidiary, ORIX Interior Corporation.

Harukazu Yamaguchi

Mr. Harukazu Yamaguchi has been serving as Executive Officer, Deputy Chief Director of Global Business and Manager of Overseas Business Supervisor Group of ORIX Corporation since January 1, 2016. He used to work for Toppan Printing Co., Ltd. and a subsidiary, Thai ORIX Leasing Co., Ltd.

Hiroko Yamashina

Ms. Hiroko Yamashina has been serving as Executive Officer of ORIX Corporation, as well as President and Representative Director of a subsidiary, ORIX Credit Corporation, since January 2016. She used to work for another subsidiary, ORIX Life Insurance Corporation.

Hideaki Takahashi

Mr. Hideaki Takahashi has been serving as Non-Executive Director of ORIX Corporation since June 24, 2014. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Independent Director in Fukuoka Financial Group, Inc. He is also a Professor of Graduate School of Media and Governance in Keio University. He used to work for other three companies, including NCR Japan, Ltd. and Fuji Xerox Co., Ltd.

Robert Feldman

Mr. Robert A. Feldman has been serving as Independent Director of ORIX Corporation since June 22, 2010. He is also Chairman of Compensation Committee, and a member of Nominating Committee of the Company. He is also serving as Senior Advisor in Morgan Stanley MUFG Securities Co., Ltd. He used to work for Nomura Research Institute, Ltd., Bank of Japan and International Monetary Fund.

Takeshi Niinami

Mr. Takeshi Niinami has been serving as Independent Director of ORIX Corporation since June 22, 2010. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as President and Representative Director in Suntory Holdings Limited, as well as Independent Director in Mitsubishi Motors Corporation. He used to work for LEOC Co., Ltd., Mitsubishi Corporation and another company.

Heizo Takenaka

Mr. Heizo Takenaka has been serving as Independent Director in ORIX Corporation since June 2015. He is also a member of Audit Committee and Nominating Committee of the Company. He is also serving as Chairman of the Board in PASONA Group Inc., Director in SBI Holdings, Inc. and working for Academyhills and Center for Global Innovation Studies at Toyo University. He is also a professor of Faculty of Regional Development Studies at Toyo University.

Eiko Tsujiyama

Ms. Eiko Tsujiyama has been serving as Independent Director of ORIX Corporation since June 22, 2010. She is also Chairman of Auditing Committee, and a member of Compensation Committee of the Company. She is also a Professor of Waseda University. She is also working for Mitsubishi Corporation, Lawson, Inc., NTT DOCOMO, Inc. and Shiseido Company, Limited. She used to work for Ibaraki University, Columbia University, Musashi University and University of Cambridge.

Nobuaki Usui

Mr. Nobuaki Usui has been serving as Independent Director of ORIX Corporation since June 2012. He is also a member of Auditing Committee, and Chairman of Nominating Committee of the Company. He is also working for KONAMI HOLDINGS CORPORATION and MIROKU JYOHO SERVICE CO., LTD. He used to work for Government Bureau of Taxation, Japan Finance Corporation and The Japan Research Institute, Limited.

Ryuji Yasuda

Mr. Ryuji Yasuda has been serving as Independent Director in ORIX Corporation since June 2013. He is also a member of Nominating Committee, Compensation Committee and Auditing Committee of the Company. He is also serving as Director in Benesse Holdings, Inc., and Yakult Honsha Co., Ltd. He is also a Professor of Graduate School of International Corporate Strategy in Hitotsubashi University. He used to work for Sony Corporation.

Yukio Uchimura