TAKEFUJI CORPORATION   15-1 Nishi-Shinjuku 8-chome,Shinjuku-ku, Tokyo 163-8654 Japan
June 7, 2005
For release    Immediately
Representative Hikaru Kondo, President
Contact Investor Relations
Tel: 81-3-3365-8011
Fax: 81-3-3365-8070
Stock Code No. 8564 TYOSE



Takefuji announces new nominations of Directors on Board,
Executive Officers and Corporate Auditors


On June 7, 2005, the Board of Directors nominated candidates for directors on board, including the representative directors, executive officers and corporate auditors in the board meeting.


1. Board of Directors (*Compliance Committee Member)
Name New title
Hikaru Kondo* Representative Director & President
Taketeru Takei Representative Director and Senior Managing Director in charge of:
  • Business & Marketing Division as Chief
  • Training and Education Dept. as General Manager
  • New Office Development Dept. as General Manager
  • Secretariat Office
  • Social Contribution Dept. as General Manager
    • Katsunori AitaDirector & Executive Officer in charge of:
  • Personnel Dept. as General Manager
  • Corporate Planning Dept. as General Manager
  • Labor Relations Dept. as General Manager
    • Masayoshi Shirakura*Director & Executive Officer in charge of :
  • General Affairs Dept.
  • Inspection Dept. as General Manager
  • Customer Relations Office as General Manager
    • Itsuho Takase*Director & Executive Officer in charge of:
  • Information Systems Dept. as General Manager
  • Credit Card Business Dept. as General Manager
    • Kengo Sato* (Newly appointed) Director & Executive Officer in charge of:
  • Legal Dept.
  • Loan Administration Dept. as General Manager
    • Shinji Miyamoto (Newly appointed) Director & Executive Officer in charge of:
  • Business & Marketing Division as Deputy Chief
  • Advertising Dept. as General Manager
    • Usao Kamano(Newly appointed) Director & Executive Officer in charge of:
  • Accounting Dept. as General Manager
    • Akiyuki NagaseIndependent Director (CEO of Nagase Brothers Inc.)
    Arata SawaIndependent Director (Attorney at law)

    The appointment of the above directors is subject to approval at the ordinary general meeting of shareholders, followed by the meeting of the board of directors scheduled on June 29, 2005.


    2. Corporate Auditors:
    Name New title
    Masakuni Saito Standing Corporate Auditor
    Toshiyuki Tsuchiya Standing Corporate Auditor
    Takeshi Kasai# Standing Corporate Auditor
    Yoshihiro Ogura# Corporate Auditor

    # The appointment of the above two auditors is subject to approval at the ordinary general meeting of shareholders scheduled on June 29, 2005.


    3. Executive Officers
    Name New title
    Kanji Kobayashi Executive Officer in charge of:
  • Information Systems Dept. and General Manager
    • Shigeki Hirano Executive Officer in charge of:
  • Examination Dept. and General Manager
    • Tatsumi Matsunaga Executive Officer in charge of:
  • Public Relations Dept.
    • Michio Kondo (Newly appointed) Executive Officer in charge of:
  • Finance Dept. and General Manager

    • The appointment of the above executive officers is subject to approval at the ordinary general meeting of shareholders, followed by the meeting of the board of directors scheduled on June 29, 2005.




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    by Takefuji co.