FIDEA HOLDINGS CO.LTD.



Leadership

Board of Directors

Directors of the BoardYuichi Tao
Masahiro Niino *
Chairman of the Management Strategy Committee
Member of the Risk Committee and the Sustainability Committee
Arata Ito
Chairman(Corporate Executive)
Member of the Sustainability Committee and the Management Strategy Committee
Masahiko Matsuta
Chairman(Corporate Executive)
Member of the Sustainability Committee and the Management Strategy Committee
Hideo Togashi
Member of the Auditing Committee and the Sustainability Committee
Satoru Nishibori
Chairman of the Board of Directors
Member of the Nominating Committee, the Compensation Committee, the Risk Committee, the Sustainability Committee and the Management Strategy Committee
Outside Directors of the BoardYutaka Hori
Member of the Nominating Committee and the Compensation Committee
Hiroshi Konno
Member of the Auditing Committee
Tomoko Nunoi
Chairman of the Auditing Committee
Member of the Risk Committee and the Sustainability Committee
Wataru Hirose
Chairman of the Nominating Committee and the Compensation Committee
Member of the Sustainability Committee and the Management Strategy Committee
Fumio Kai
Chairman of the Sustainability Committee
Member of the Auditing Committee, the Risk Committee and the Management Strategy Committee
Jun Aoki
Member of the Nominating Committee, the Compensation Committee, the Sustainability Committee and the Management Strategy Committee
Shiro Sato
Member of the Nominating Committee, the Compensation Committee and the Management Strategy Committee
Kyoko Narita
Member of the Auditing Committee, the Risk Committee, the Sustainability Committee and the Management Strategy Committee

* Also holds an additional post as executive officer

Executive Officers

PresidentMasahiro Niino
Chief Executive Officer
Chairman of the Management Strategy Committee
Member of the Risk Committee and the Sustainability Committee
Deputy PresidentNorio Miyashita
Chief Technology Officer and Chief Human Resource Officer
Senior Managing Executive OfficerTadahiko Onoyama
Chief Financial Officer
Member of the Risk Committee and the Management Strategy Committee
Managing Executive OfficersHidenori Asami
Chief Investment Officer
Hikaru Adachi
Chief Marketing Officer
General Manager of Business Planning Division
Tomonori Horikoshi
General Manager of ICT Planning Division
Executive OfficersHitoshi Kudo
Chief Compliance Officer
Yu Kido
Takayuki Kuroda
General Manager of Human Resources Division
Hiroki Minamisawa
Chief Risk Officer
Chairman of the Risk Committee
General Manager of Credit Risk Management Division
Tomoaki Yamaya
General Manager of Corporate Planning Division

(as of April 1, 2025)