Takefuji announces organizational changes and the appointment of Directors on Board,
Executive Officers and Corporate Auditors
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Takefuji Corporation ("the Company") announced the appointment of Directors on Board, Executive Officers and Corporate Auditors as detailed below, following approval at the 37th Annual General Meeting of Shareholders and subsequent meeting of the Board of Directors held on June 29, 2004.
In order to secure and rebuild the transparency and reliability in the new organization having proper internal control system, the Company has decided to reduce the number of directors, to increase the number of independent directors and to introduce a new executive officer system. This new organization and executive officer system features the separation of the decision-making and supervision functions from the execution functions, with a view towards promoting the prompt and efficient execution of our business operation.
Going forward, we intend to make maximum efforts to grow and control the Company with strict compliance in mind. Moreover, we will continue to step up our customer service capabilities and constantly meet customers' latest needs, with our original principles of "Customer First" and "Operational Efficiency".
We continue to work toward the goal of "Making our company the most attractive place to work". Your coninued support would be much appreciated.
| 1. Board of Directors (*newly appointed) |
| Megumu Motohisa | *Representative Director & President
- A member of the Compliance Committee
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| Taketeru Takei | Representative Director & Senior Managing Director in charge of:
- Business & Marketing Division as Chief
- Training and Education Dept.
- New Office Development Dept.
- Secretariat Office
- Social Contribution Office
- (Training and Education Dept. and New Office Development Dept. as General Manager)
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| Hikaru Kondo | *Representative Director & Senior Managing Director in charge of:
- Public Relations Dept.
- Personnel Dept.
- Corporate Planning Dept.
- Legal Dept.
- Examination Dept.
- A member of the Compliance Committee
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| Ryotaro Kawashima | *Managing Director in charge of:
- Finance Dept.
- Advertising Dept.
- Accounting Dept.
- Investors Relations Office
- Property Administration & Development Office
- ( Finance Dept., Investors Relations Office and Property Administration & Development Office as General Manager )
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| Katsunori Aita | Director & Executive Officer in charge of:
- Business & Marketing Division as Deputy Chief
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| Masayoshi Shirakura | Director & Executive Officer in charge of:
- General Affairs Dept.
- Inspection Dept. and Inspection Dept. as General Manager
- A member of the Compliance Committee
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| Itsuho Takase | Director & Executive Officer in charge of:
- Information Systems Dept.
- Credit Card Business Dept.
- (Information Systems Dept. as General Manager)
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| Akiyuki Nagase | *Independent Director(CEO of Nagase Brothers Inc.) |
| Arata Sawa | *Independent Director |
| 2. Corporate Auditors (*newly-appointed) |
| Masakuni Saito | Standing Corporate Auditor |
| Toshiyuki Tsuchiya | Standing Corporate Auditor |
| Takeshi Kasai | * Standing Corporate Auditor |
| Yoshihiro Ogura | Corporate Auditor |
| 3. Executive Officers (*newly-appointed) |
| Takeshi Kosakai | *Executive Officer in charge of:- Business & Marketing Division and General Manager
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| Kanji Kobayashi | *Executive Officer in charge of:- Information Systems Dept.
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| Yoshihisa Hagiwara | *Executive Officer in charge of:- Labor Relations Dept. and General Manager
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| Hiroshi Kimura | *Executive Officer in charge of:- Personnel Dept. and Social Contribution Office as General Manager
- A member of the Compliance Committee
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| Kengo Sato | *Executive Officer in charge of:- Loan Administration Dept. and General Manager
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| Shinji Miyamoto | *Executive Officer in charge of:- Nagoya Regional Branch as General Manager
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| Shigeki Hirano | *Executive Officer in charge of:- Examination Dept. and General Manager
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| Yasuaki Tabaru | *Executive Officer in charge of:- Accounting Dept. and General Manager
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| Tatsumi Matsunaga | *Executive Officer in charge of: |
| 4. Resigned Directors and Corporate Auditors as of June 29, 2004 |
| Teruki Uchida | *Vice Chairman |
| Akira Kiyokawa | *Representative Director & President |
| Osamu Sasaki | Managing Director, Public Relations Dept. |
| Yoshihiko Baba | Managing Director, Information Systems Dept. |
| Takeshi Kosakai | Director, Business Administration Dept. as General Manager |
| Kanji Kobayashi | Director, Information Systems Dept. as General Manager |
| Yoshihisa Hagiwara | Director, General Affairs Dept.as General Manager |
| Mineko Naito | Director, Credit Card Business Dept. as General Manager |
| Yoshiji Fukushima | Independent Director |
| Kunio Akiyoshi | Standing Corporate Auditor |
| * Mr.Teruki Uchida and Mr.Akira Kiyokawa will be the advisors as from June 29, 2004 |
| (1) Establishment of the Executive Committee accompanied by full-scale introduction of the Executive Officer System |
(2) Appellative Change
In view of the importance of business for which the both sections are responsible including further strengthening of compliance with laws and regulations as well as renewal of personnel evaluation system, Legal Section and Labor Relations will become independent from General Affairs Department where those sections have belonged.- Legal Department: The name of Legal Section of General Affairs Department will be changed into Legal Department.
- Labor Relations Department: The name of Labor Relations Section of General Affairs Department will be changed into Labor Relations Department.
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(3) Abolishment of Department
New Business Planning Department responsible for investigation, research, and planning for new business development will be abolished, due to recent changes in economic conditions. |
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TAKEFUJI CORPORATION 15-1 Nishi-Shinjuku 8-chome,Shinjuku-ku, Tokyo 163-8654 Japan
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