FIDEA HOLDINGS CO.LTD.



Leadership

Board of Directors

Directors of the BoardYuichi Tao
Chairman(Corporate Executive)
Masahiro Niino *
Chairman of the Management Strategy Committee
Member of the Sustainability Committee
Arata Ito
President of Hokuto Bank
Member of the Sustainability Committee and the Management Strategy Committee
Masahiko Matsuta
President of Shonai Bank
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 BoardShoichi Ogawa
Member of the Auditing Committee and the Management Strategy Committee
Kyoichi Fukuda
Chairman of the Nominating Committee and the Compensation Committee
Member of the Risk Committee and the Management Strategy Committee
Yutaka 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
Member of the Nominating Committee, the Compensation Committee, 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

* Also holds an additional post as executive officer

Executive Officers

PresidentMasahiro Niino
Chief Executive Officer
Chairman of the Management Strategy Committee
Member of the Sustainability Committee
Deputy PresidentsNorio Miyashita
Chief Financial Officer and Chief Technology Officer
Member of the Management Strategy Committee
Senior Managing Executive OfficersToshitaka Hino
Managing Executive OfficersTadahiko Onoyama
Chief Risk Officer
Chairman of the Risk Committee
Hidenori Asami
Chief Investment Officer
Executive OfficersHitoshi Kudo
Chief Compliance Officer
Yu Kido
Hikaru Adachi
Chief Marketing Officer
Member of the Management Strategy Committee
Tomonori Horikoshi
Takayuki Kuroda
Yoshito Maeta
Chief Human Resource Officer

(as of Apr 1, 2024)