TAKEFUJI CORPORATION   15-1 Nishi-Shinjuku 8-chome,Shinjuku-ku, Tokyo 163-8654 Japan
June 29, 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 the appointment of Directors on Board,
Executive Officers


Takefuji Corporation ("the Company") announced the appointment of Directors on Board, Executive Officers and Corporate Auditors as detailed below, following approval at the 39th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors held on June 29, 2006.

1. 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 Dept. as General Manager
  • Credit Card Business Dept.
Satoru Shishido (Newly appointed) Director & Executive Officer in charge of:
  • Inspection Dept. as General Manager
  • Customer Relations Office as General Manager
Akiyuki Nagase Independent Director (CEO of Nagase Brothers Inc.)


2. Executive Officers
NameTitle
Mikio Yamamoto (Newly appointed) Executive Officer in charge of:
  • General Affairs Dept. and General Manager
Yoshiyuki Shoji (Newly appointed) Executive Officer in charge of:
  • Examination Dept. and General Manager



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