TAKEFUJI CORPORATION   15-1 Nishi-Shinjuku 8-chome,Shinjuku-ku, Tokyo 163-8654 Japan June 14, 2002 For release    Immediately Contact Media - Osamu Sasaki, Managing Director and General Manager of Public Relations Tel: 81-3-33658030 Financial Analysts - Shizuo Mizukami, Manager of Investor Relations - Kunio Takayama, Manager of Accounting Dept. Tel: 81-3-33658011 Stock Code No. 8564 - TYOSE Takefuji Announces New Executive Appointments Tokyo, June 12, 2002.    Following approval at Board of Director's Meeting on June 6, Takefuji Corporation announced for a set of promotions and changes for Directors and Auditors. The candidates for Director and Auditor will be appointed subject to approval at the Ordinary General Meeting of Shareholders and Meeting of Board of Directors scheduled on June 27, 2002.   Representative Director as of June 27, 2002     Chairman Yasuo Takei, current Chairman, CEO and President   President Akira Kiyokawa, current Advisor   Corporate Executive Officers Promoted as of June 27, 2002   Senior Managing Director Taketeru Takei, current Managing Director Head of Business & Marketing Division, General Manager of New Office Development, Personnel and Training & Education     Managing Director Yoshiiku Matsumoto, current Director General Manager of Business & Marketing Division, General Affairs, and Loan Administration Dept.   Director as of June 27, 2002   Teruhiko Kobayashi, General Manager of Credit Examination   New Candidate for Board of Directors   Title Name Vice Chairman, Teruki Uchida Director, Katsunori Aita, General Manager of Sendai Regional Branch Director, Takeshi Kosakai, General Manager of Osaka Regional Branch Director, Iwao Haruta, General Manager of Finance and IR Director, Yuji Sawada, General Manager of Advertising Director, Shigeo Kobayashi, General Manager of Accounting and Corporate Planning Director, Mineko Naito, General Manager of Credit Card Business Director, Yoshiji Fukushima, current Chairman of CSK Corporation   New Candidate for Corporate Auditors   Toshiyuki Tsuchiya   Resigning as Corporate Executive Officers as of June 27, 2002   Senior Managing Director, Shigeo Suzuki   Director, Jiro Dotsu   Director, Takanori Sakamoto   Resigning as Corporate Auditors as of June 27, 2002   Takeo Saito, current corporate Auditors Back by Takefuji co.