Edition:
India

Aeon Financial Service Co Ltd (8570.T)

8570.T on Tokyo Stock Exchange

917JPY
14 Aug 2020
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Summary

Name Age Since Current Position

Masaki Suzuki

64 2019 Chairman of the Board, Chairman of Subsidiaries

Kenji Kawahara

62 2018 President, Chairman of Subsidiaries, Representative Director

Hideki Wakabayashi

62 2019 Senior Managing Executive Officer, Chief Director of Business Administration, Chairman of Subsidiary, Director

Masaaki Mangetsu

62 2019 Managing Executive Officer, Chief Director of Global Business, Chairman of Subsidiaries, Director

Yoshitaka Yamada

56 2019 Senior Executive Officer, Chief Director of Human Resources & General Affairs, Director

Tomoyuki Mitsufuji

55 2019 Senior Executive Officer, Chief Director of Risk Management & Compliance, Director

Hiroyuki Watanabe

61 2018 Director

Junya Hakoda

68 2015 Independent Director

Yoshimi Nakajima

63 2017 Independent Director

Tatsuya Sakuma

63 2019 Independent Director

Kotaro Yamazawa

63 2019 Independent Director

Biographies

Name Description

Masaki Suzuki

Mr. Masaki Suzuki has been serving as Chairman of the Board in AEON Financial Service Co., Ltd., as well as Chairman of the Board of a subsidiary, ÆON BANK, LTD., as well as Chairman of the Board and Representative Director of another subsidiary, AFS Corporation,Ltd., since April 2019. He is also serving as Director in another subsidiary, AEON CREDIT SERVICE CO., LTD., and serving as Executive Officer for its parent company, AEON CO., LTD.

Kenji Kawahara

Mr. Kenji Kawahara has been serving as President and Representative Director in AEON Financial Service Co., Ltd., as well as Chairman of the Board and Representative Director of two subsidiaries, AEON Financial Service (Hong Kong) Co., Limited, and other company, since June 2018. He is also serving as Director in its parent company, AEON CO., LTD., and other two subsidiaries, including AEON CREDIT SERVICE CO., LTD. and AEON Product Finance Co., Ltd.

Hideki Wakabayashi

Mr. Hideki Wakabayashi has been serving as Senior Managing Executive Officer, Chief Director of Business Administration and Director in AEON Financial Service Co., Ltd., as well as Chairman of the Board of a subsidiary, AEON THANA SINSAP (THAILAND) PLC., since June 2019. He is also serving as Director in another subsidiary, Aeon Insurance Service Co. Ltd. His previous titles include Managing Director, Managing Executive Officer and Chief Director of Finance & Accounting in the Company. He used to work for Kasumi Co., Ltd., another subsidiary, AEON BANK, LTD. and its parent company, AEON Co., Ltd.

Masaaki Mangetsu

Mr. Masaaki Mangetsu has been serving as Managing Executive Officer, Chief Director of Global Business and Director in AEON Financial Service Co., Ltd. as well as Chairman of the Board of a subsidiary, AEON CREDIT SERVICE(ASIA)CO.,LTD. and Chairman of another subsidiary, since June 2019. He is also serving as Director in a subsidiary, AEON CREDIT SERVICE (PHILIPPINES) INC. and EON CREDIT SERVICE (M) BERHAD. He used to work for its parent company, AEON Co., Ltd.

Yoshitaka Yamada

Mr. Yoshitaka Yamada has been serving as Senior Executive Officer, Chief Director of Human Resources & General Affairs and Director in AEON FINANCIAL SERVICE CO., LTD. since June 2019. He is also serving as Director in a subsidiary, and Managing Executive Officer, Chief Director of Business Administration and Director in another subsidiary. He joined the Company in March 1987. His previous titles include Chief Director of Business Administration and Senior Director of Human Resources and General Affairs in the Company.

Tomoyuki Mitsufuji

Mr. Tomoyuki Mitsufuji has been serving as Senior Executive Officer, Chief Director of Risk Management & Compliance and Director in AEON Financial Service Co., Ltd. since June 2019. He used to work for other companies.

Hiroyuki Watanabe

Mr. Hiroyuki Watanabe has been serving as Director in AEON Financial Service Co., Ltd., since October 2018. He is also serving as Director in another subsidiary, ZAG ZAG Co.,Ltd. He used to work for its parent company, AEON Co., Ltd.

Junya Hakoda

Mr. Junya Hakoda has been serving as Independent Director in AEON Financial Service Co., Ltd. since June 2015. He is also working for Schroder Investment Management (Japan) Limited, Keio University and an accounting firm. He used to work for Mitsubishi Rayon Co., Ltd.

Yoshimi Nakajima

Ms. Yoshimi Nakajima has been serving as Independent Director in AEON Financial Service Co., Ltd. since June 2017. She is also serving as Independent Director in Yamaha Corporation, Japan Freight Railway Company and ULVAC, Inc.

Tatsuya Sakuma

Mr. Tatsuya Sakuma has been serving as Independent Director in AEON Financial Service Co., Ltd. since June 2019. He is also serving as Independent Director in bitFlyer, Inc.

Kotaro Yamazawa

Mr. Kotaro Yamazawa has been serving as Independent Director in AEON Financial Service Co., Ltd. since June 2019. He is also serving as Independent Director in Tokyo Commodity Exchange, Inc., as well as working for GLORY LTD. and WingArc1st Inc.