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 BoardSatoru 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
Shinobu Miyauchi
Member of the Auditing 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
Giichiro Harada
Chief Risk Officer and Chief Compliance Officer
Senior Managing Executive OfficersArata Ito
Chief Marketing Officer
Managing Executive OfficersAkira Suzuki
Hideo Togashi
Kazushi Sasabuchi
Taku Matsuda
Chief Investment Officer
Masahiko Matsuta
Executive OfficersHitoshi Ishikawa


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