Corporate Information

Member of the Board of Directors

Directors (excluding Directors who are Audit & Supervisory Committee Members)
Directors who are Audit & Supervisory Committee Members

Directors (excluding Directors who are Audit &
Supervisory Committee Members)

Takeshi Yoshimura

Chairman and Representative Director

Apr. 1983: Joined The Yamaguchi Bank, Ltd.
Oct. 2006: Assumed General Manager, Corporate Planning Department of Yamaguchi Financial Group, Inc.
Jan. 2007: Assumed General Manager, Corporate Planning Department of The Yamaguchi Bank, Ltd.
Jun. 2009: Assumed Director of The Yamaguchi Bank, Ltd.
Jun. 2009: Assumed Director of Yamaguchi Financial Group, Inc.
Jun. 2011: Assumed Managing Director and General Manager, Tokuyama Branch of The Yamaguchi Bank, Ltd.
Jun. 2012: Assumed Managing Director and General Manager, Tokyo Headquarters of The Yamaguchi Bank, Ltd.
Jun. 2015: Assumed Managing Director of The Yamaguchi Bank, Ltd.
Jun. 2016: Assumed President of Yamaguchi Financial Group, Inc.
Jun. 2016: Assumed President of The Yamaguchi Bank, Ltd.
Jun. 2017: Assumed Director of Momiji Bank, Ltd.
Jun. 2017: Assumed Director of The Kitakyushu Bank, Ltd.
Jun. 2018: Assumed Chairman of The Yamaguchi Bank, Ltd.
Jun. 2020: Assumed Chairman, Representative Director and Group CEO of the Yamaguchi Financial Group, Inc.
Jan. 2023: Assumed Outside Director of ARUHI Corporation
Jun. 2023: Assumed Chairman and Representative Director of SBI ARUHI Corporation(current position)
Dec. 2023: Assumed Director and Chairman of SBI Estate Finance Co., Ltd.
Feb. 2025: Assumed Director and Chairman of SBI Credit Guarantee Co., Ltd. (current position)

Tsutomu Ikuma

Representative Director, President, CEO and COO

Apr. 1992: Joined ITOCHU Corporation
Jul. 2003: Joined Dell Computer Inc. (currently Dell Technologies Japan Inc.)
Dec. 2005: Joined Revamp Corporation
Dec. 2009: Assumed Representative Director and President of Water Direct Corporation (currently Premium Water Holdings, Inc.)
Apr. 2013: Assumed Outside Director of Hoosiers Holdings Co., Ltd.
Sept. 2015: Joined Hoosiers Holdings Co., Ltd. and assumed Senior Managing Director of Hoosiers Holdings Co., Ltd.
Oct. 2017: Assumed President of Hoosiers, Inc.
May 2020: Assumed Representative Director and President of Hoosiers Wellness & Sports Co., Ltd.
Apr. 2022: Assumed Director and Senior Managing Executive Officer of Hoosiers Holdings Co., Ltd.
Jun. 2023: Joined SBI Holdings, Inc.
Assumed Senior Managing Executive Officer and General Manager of Operations Division of SBI Holdings, Inc.
Feb. 2024: Assumed Advisor of SBI ARUHI Corporation
Apr. 2024: Assumed Executive Vice President, Corporate Officer and COO of SBI ARUHI Corporation
Jun. 2024: Assumed Representative Director, President, CEO and COO of SBI ARUHI Corporation (current position)
Jun. 2025: Assumed Director and Chairman of SBI Estate Finance Co., Ltd. (current position)

Kazuhiko Takahashi

Director

Aug. 1997: Joined SoftBank Corp.
Aug. 2000: Joined Softbank Finance Corporation (currently SoftBank Corp.)
Feb. 2005: Assumed Director of SBI Partners, Inc. (currently SBI Holdings, Inc.)
Jul. 2005: Joined SBI Holdings, Inc.
Jun. 2010: Assumed Director of SBI Guarantee Co., Ltd. (current position)
Jun. 2011: Assumed Director of SBI Life Living Co., Ltd. (currently Wavedash Co., Ltd.)
Jun. 2013: Assumed Director of SBI Wellness Bank Co., Ltd.
Jun. 2015: Assumed Representative Director and President of SBI Estate Management Co., Ltd. (currently SBI Private REIT Advisors Co., Ltd.)
Jun. 2016: Assumed Representative Director and President of SEM Corporation Co., Ltd. (currently SBI Estate Finance Co.,Ltd.) (current position)
Assumed Representative Director and President of SEM Real Estate Co., Ltd. (currently SBI Smile Co., Ltd.)(current position)
Dec. 2017: Assumed Outside Director of Mullion Co., Ltd.
Sept. 2019: Assumed Auditor of Educational Corporation of SBI Graduate School (current position)
Jun. 2023: Assumed Director of SBI ARUHI Corporation(current position)

Directors who are Audit & Supervisory Committee Members

Yasuhiro Baba

Outside Director (Full-time Audit & Supervisory Committee Member)

Apr. 1983: Joined The Bank of Tokyo, Ltd. (currently MUFG Bank, Ltd.)
Jan. 2006: Assumed General Manager of Corporate Business Compliance Office, Corporate Business Planning Div. of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
May. 2010: Assumed Legal Compliance Control Division of Mitsubishi UFJ Securities Holdings Co., Ltd.
Assumed Deputy General Manager of Compliance Control Division of Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.
Jun. 2017: Assumed Corporate Auditor of MUS Information Systems Co., Ltd.
Jul. 2020: Assumed General Manager of Legal and Compliance Division of Yamada Consulting Group Co., Ltd.
Jun. 2022: Assumed Full-time Audit & Supervisory Board Member of SBI ARUHI Corporation
Dec. 2023: Assumed Audit & Supervisory Board Member of SBI Estate Finance Co., Ltd. (current position)
Jun. 2024: Assumed Audit & Supervisory Board Member of SBI Guarantee Co., Ltd. (current position)
Jun. 2025: Assumed Audit & Supervisory Board Member of SBI Smile Co., Ltd. (current position)
Jun. 2025: Assumed Outside Director (Full-time Audit & Supervisory Committee Member) of SBI ARUHI Corporation (current position)

Mika Yanagisawa

Outside Director (Audit & Supervisory Committee Member)

Apr. 1990: Joined Mitsubishi Corporation
Apr. 2005: Joined the Legal Training and Research Institute of the Supreme Court of Japan (Completed in the 59th term)
Oct. 2006: Joined City-Yuwa Partners
Jan. 2016: Joined Dyson Ltd. Legal Department
Oct. 2018: Joined OAK LAWN MARKETING, INC. Legal Department
Jun. 2021: Assumed Outside Auditor of ULURU Co., Ltd.
Feb. 2023: Assumed Outside Auditor of Moderato Inc. (current position)
Apr. 2023: Assumed Representative Attorney at Law of WINGS LAW OFFICE (current position)
May 2023: Assumed Outside Director of NARUMIYA INTERNATIONAL Co., Ltd. (current position)
Jul. 2023: Assumed Outside Director of Graniph Inc. (current position)
Jun. 2024: Assumed Outside Director of SBI ARUHI Corporation
Apr. 2025: Assumed Vice-president of Dai-Ichi Tokyo Bar Association (current position)
Jun. 2025: Assumed Outside Director (Audit & Supervisory Committee Member) of SBI ARUHI Corporation (current position)

Rina Sumino