TAKEFUJI CORPORATION   15-1 Nishi-Shinjuku 8-chome,Shinjuku-ku, Tokyo 163-8654 Japan
June 06, 2006
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


On June 6, 2006, the Board of Directors nominated candidates for Representative Directors as well as Directors & Executive Officers in the board meeting as follows:

Board of Directors (*Compliance Committee Member)

NameTitle
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 Office 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
Kengo Sato * Director & Executive Officer in charge of:
  • Legal Dept.
  • Loan Administration Dept. as General Manager
  • Advertising Dept.
Usao Kamano Director & Executive Officer in charge of:
  • Accounting Dept. as General Manager
Michio Kondo (Newly appointed) Director & Executive Officer in charge of:
  • Finance Dept. as General Manager
  • Investor Relations Office
Tsunefumi Shindo (Newly appointed) Director & Executive Officer in charge of:
  • Information System Dept. as General Manager
  • Credit Card Business Dept.
Satoru Shishido (Newly appointed) Director & Executive Officer in charge of:
  • Inspection Dept. as General Manager
Akiyuki Nagase Independent Director (CEO of Nagase Brothers Inc.)

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, 2006.



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by Takefuji co.