TAKEFUJI CORPORATION   15-1 Nishi-Shinjuku 8-chome,Shinjuku-ku, Tokyo 163-8654 Japan June 29, 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 the appointment of Directors on Board, Executive Officers and Corporate Auditors Takefuji Corporation ("the Company") announced the appointment of Directors on Board, Executive Officers and Corporate Auditors as detailed below, following approval at the 38th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors held on June 29, 2005. 1. Board of Directors (*Compliance Committee Member) 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 Aita Director & 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. 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 Nagase Independent Director (CEO of Nagase Brothers Inc.) Arata Sawa Independent Director (Attorney at law) 2. Corporate Auditors: Masakuni Saito Standing Corporate Auditor Toshiyuki Tsuchiya Standing Corporate Auditor Takeshi Kasai Standing Corporate Auditor Yoshihiro Ogura Corporate Auditor 3. Executive Officers 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 Back by Takefuji co.