FIDEA HOLDINGS CO.LTD.



Leadership

Board of Directors

Directors of the BoardYuichi Tao *
Eikichi Saito
President of Hokuto Bank
Masashi Ueno
President of Shonai Bank
Keiji Shiota
Chairman of the Auditing Committee
Outside Directors of the BoardMasayoshi Kanai
Member of the Auditing Committee
Satoru Nishibori
Chairman of the Board of Directors
Chairman of the Nominating Committee and member of the Compensation Committee
Shoichi Ogawa
Member of the Auditing Committee
Kyoichi Fukuda
Member of the Nominating Committee and chairman of the Compensation Committee
Yutaka Hori
Member of the Nominating Committee and the Compensation Committee
Hiroyuki Sato
Member of the Nominating Committee and the Compensation Committee

*Also holds an additional post as executive officer

Executive Officers

PresidentYuichi Tao
Chief Executive Officer
Deputy PresidentNorio Miyashita
Chief Financial Officer and Chief Technology Officer and Chief Compliance Officer
Senior Managing Executive OfficersGiichiro Harada
Kosuke Tomioka
Chief Risk Officer
Managing Executive OfficersAkira Suzuki
Hideo Togashi
Chief Investment Officer
Taku Matsuda
Arata Ito
Chief Marketing Officer
Executive OfficersHidenori Isomura
Hitoshi Ishikawa
Akihiro Saito
Hisato Uno


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