Board of Directors

Shirou Terashita

Shirou Terashita President and CEO

Yutaka Fujiwara

Yutaka Fujiwara Director

Kazufumi Onishi

Kazufumi Onishi Outside Director
Audit and Supervisory Committee Member

Nobuyoshi Yamori

Nobuyoshi Yamori Outside Director
Audit and Supervisory Committee Member

Professor of Research Institute for Economics and Business Administration, and Head of the Center for the Promotion of Regional Co-Creation Research, Research Institute for Economics and Business Administration, National University Corporation Kobe University
Visiting Professor, Graduate School of Economics, Tokai National Higher Education and Research System Nagoya University
Vice Chairman and Director of Japan Financial Services Association
Member of Fiscal System Council, the Ministry of Finance
Outside Director of Regional Economy Vitalization Corporation of Japan
Member of the Central Council for Financial Services Information

Kimikazu Noumi

Kimikazu Noumi Outside Director
Audit and Supervisory Committee Member

Executive Advisor of J-WILL CORPORATION
Outside Director of Nishimoto Co., Ltd.
Outside Director of SPARX Group Co., Ltd.

Kimikazu Noumi

Akira Kimura Outside Director
Audit and Supervisory Committee Member

*Kazufumi Onishi, Nobuyoshi Yamori, Kimikazu Noumi and Akira Kimura are outside directors pursuant to Article 2, Item 15 of the Companies Act.