Executive Members

Directors

Nobumitsu Tamai
President and CEO
Head of Investment Banking Business Division
Profile
Apr. 1986

Joined Orient Leasing Co., Ltd. (currently ORIX Corporation)

Dec. 1994

Founded FinTech Global Incorporated, President and CEO

Jun. 2009

Representative Director, Public Finance Asset Management Incorporated (current)

Oct. 2019

President and CEO, Head of Investment Banking Business Division

Oct. 2021

President and CEO, Head of Investment Banking Business Division, Head of Sales Promotion Group

Oct. 2023

President and CEO, Head of Investment Banking Business Division (current)

Takashi Senda
Executive Vice President
Senior Executive Officer, in charge of Accounting Department/ Treasury Department / Business Planning Department/Human Resources & General Affairs Department, Head of Treasury Department, Business Planning Department and Human Resources & General Affairs Department
Profile
Apr. 1991

Joined Toho Mutual Life Insurance Company (currently The Gibraltar Life Insurance Co., Ltd.)

Dec. 2004

Joined FinTech Global Incorporated

Apr. 2008

Head of Human Resources & General Affairs Department, General Affairs Division

Jul. 2011

Executive Officer, Head of Business Planning Department

Dec. 2017

Director, Senior Executive Officer, in charge of Accounting & Treasury Department / Business Planning Department, Head of Accounting & Treasury Department

Nov. 2019

Representative Director and President, Moomin Monogatari, Ltd.

Dec. 2021

Director, Senior Executive Officer, in charge of Accounting & Treasury Department / Business Planning Department/ Human Resources & General Affairs Department, Head of General Affairs Department

Oct. 2022

Director, Senior Executive Officer, in charge of Accounting Department/ Treasury Department / Business Planning Department, Head of Treasury Department and Business Planning Department

May. 2023

Director, Senior Executive Officer, in charge of Accounting Department/ Treasury Department / Business Planning Department, Head of Treasury Department, Business Planning Department and Human Resources & General Affairs Department

Dec. 2023

Executive Vice President, Senior Executive Officer, in charge of Accounting Department/ Treasury Department / Business Planning Department/Human Resources & General Affairs Department, Head of Treasury Department, Business Planning Department and Human Resources & General Affairs Department (current)

Naoko Yoshioka
Director
Senior Executive Officer, in Charge of Business Development Department/ Business Planning Department, Head of Business Development Department

Significant concurrent position
FinTech Asset Management Incorporated, Director
Profile
Oct. 2001

Joined PricewaterhouseCoopers Tax Japan (currently PwC Tax Japan)

Jul. 2005

Joined Simplex Investment Advisors Inc.

Jun. 2007

Seconded to Simplex Real Estate Management Inc., Manager of Fund Management Department

Apr. 2011

Joined FinTech Global Incorporated

Jun. 2012

Director, FinTech Asset Management Incorporated

Jul. 2014

Head of Principal Investment Business Department, Group Business Development Division

Dec. 2017

Executive Officer, Head of Project Promotion Department, FinTech Global Incorporated

Oct. 2019

Representative Director and President, FinTech Asset Management Incorporated

Dec. 2020

Director, FinTech Global Incorporated

Oct. 2023

Director, Senior Executive Officer, in Charge of Business Development Department/ Business Planning Department, Head of Business Development Department

Takashi Kimura
Director
Senior Executive Officer, in charge of General Planning Department, Head of General Planning Department

Significant concurrent position
Bellwether, Inc, President
Yamato Audit Corporation, Representative Partner
Yamato Certified Public Tax Accountants’ Corporation, Representative Partner
Yamato Partners Inc, Director
Escrit Inc., Outside Director, Audit and Supervisory Committee Member
Profile
Oct. 2001

Joined Ernst & Young ShinNihon (now, Ernst & Young ShinNihon LLC)

Jun. 2008

Partner, Seiwa Audit Corporation (now, RSM Seiwa)

Jul. 2012

Established Bellwether Accounting Firm, Representative
Established Bellwether, Inc., President (current)

Nov. 2014

Established Yamato Audit Corporation, Representative Partner (current)

Dec. 2014

Outside Director, FinTech Global Incorporated

Jan. 2017

Representative Partner, Yamato Certified Public Tax Accountants’ Corporation (current)
Director, Yamato Partners Inc. (current)

Jun. 2017

Outside Director, Escrit Inc.

Dec. 2019

Director, Audit and Supervisory Committee Member, FinTech Global Incorporated (retired in Dec. 2020)

Jun. 2021

Escrit Inc., Outside Director, Audit and Supervisory Committee Member (current)

Dec. 2021

Director, FinTech Asset Management Inc.

Oct. 2022

Senior Executive Officer, in charge of Human Resources & General Affairs Department /Business Planning Department, and Head of Business Planning Department, FinTech Global Incorporated

Dec. 2022

Director, Senior Executive Officer, in charge of Human Resources & General Affairs Department /Business Planning Department, and Head of Business Planning Department, FinTech Global Incorporated

May 2023

Director, Senior Executive Officer, in charge of Human Resources & General Affairs Department /Business Planning Department, and Head of Human Resources & General Affairs Department and Business Planning Department, FinTech Global Incorporated

Oct. 2023

Director, Senior Executive Officer, in charge of General Planning Department, Head of General Planning Department, FinTech Global Incorporated (current)

Audit and
Supervisory
Committee Members

Atsuhiko Nozaki
Outside Director, Audit and Supervisory Committee Member(Full-time)

Significant concurrent position
Outside Director, The Kinki Sharyo Co., Ltd.
Profile
Apr. 1975

Joined Nippon Life Insurance Company

Jul. 2001

Manager of Auditing Department, Nippon Life Insurance Company

Jul. 2004

Corporate Auditor, Nippon Life Insurance Company

Mar. 2007

Full-time Corporate Auditor, Nippon Life Insurance Company

Jun. 2008

Outside Corporate Auditor, The Kinki Sharyo Co., Ltd.

Jul. 2008

President, Nippon Life Saiseikai Foundation (currently certified as a public interest incorporated foundation)

Jun. 2012

Auditor, Osaka Cancer Society (a public interest incorporated foundation) (current)

Jun. 2015

President, Nissay Green Foundation (a public interest incorporated foundation)

Jun. 2018

Advisor, Public Interest Incorporated Foundation Nippon Life Saiseikai

Jun. 2021

Outside Director, The Kinki Sharyo Co., Ltd. (current)

Jan. 2022

Advisor of FinTech Global Incorporated

Dec. 2022

Outside Director, Audit and Supervisory Committee Member, FinTech Global Incorporated

Dec. 2023

Outside Director, Audit and Supervisory Committee Member (Full-time), FinTech Global Incorporated (current)

Kenjiro Suzuki
Outside Director, Audit and Supervisory Committee Member
Profile
Apr. 1974

Jointed the Ministry of Finance

Jun. 1982

Staff of International Bank for Reconstruction and Development, posted to Washington

Jul. 1993

Director, Public and Corporate Bond Market, Securities Bureau, Ministry of Finance

Jul. 1999

Director-General of the Chugoku Local Finance Bureau

Jan. 2001

Director of Resolution and Financial Revitalization Department, Deposit Insurance Corporation of Japan

Aug. 2003

Specialist in House of Representatives’ Committee on Financial Affairs

Jul. 2007

Director, Organization for Small & Medium Enterprises and Regional Innovation, JAPAN,

Jun. 2012

Managing Director, The Kiyo Bank, Ltd.

Apr. 2018

Compliance professional Advisor, FinTech Global Incorporated

Dec. 2020

Outside Director, Audit and Supervisory Committee Member, FinTech Global Incorporated (current)

Toru Ohyama
Outside Director, Audit and Supervisory Committee Member

Significant concurrent position
Representative Director, Trusty Consulting KK
Outside Corporate Auditor, eole Inc.
Director, Audit and Supervisory Committee Member, Azplanning Co., Ltd.
Profile
Apr. 1991

Joined Yamaichi Securities Co., Ltd.

Apr. 1998

Joined Fuji Securities Co., Ltd.

Oct. 2000

Transferred to Mizuho Securities Co., Ltd. as a result of merger

Mar. 2001

Joined HSBC Securities (Japan) Limited, Tokyo Branch

Feb. 2002

Started own business as IPO consultant

Oct. 2003

Founded Trusty Consulting YK (currently Siren YK), Representative Director (current)

Jun. 2004

Outside Corporate Auditor, FinTech Global Incorporated (resigned in Dec. 2010)

Apr. 2005

Founded Trusty Consulting KK, Representative Director (current)

Jan. 2007

Outside Corporate Auditor, FX Online Japan Co., Ltd (currently IG Securities Limited) (current)

Apr. 2013

Corporate Auditor, FinTech Global Incorporated

Jun. 2014

Outside Corporate Auditor, eole Inc. (current)

May 2016

Outside Corporate Auditor, Azplanning Co., Ltd.

Dec. 2019

Director, Audit and Supervisory Committee Member, FinTech Global Incorporated (current)

May 2022

Director, Audit and Supervisory Committee Member, Azplanning Co., Ltd. (current)

Executive Officer

Motoki Watanabe
Senior Executive Officer
Deputy Director of Investment Banking Division
Head of First Business Department
Takeshi Kanda
Executive Officer
Investment Strategy Division
Head of Legal and Compliance Department, Head of Credit Department, Head of Portfolio Management Department
Tamao Mizukami
Executive Officer
Head of Business Planning Department, and Internal Audit Office
Tadashi Obata
Executive Officer
Head of Business Planning Department
In Charge of Metsä

Significant concurrent position
Moomin Monogatari, Ltd., Representative Director and President
Junichi Kitagawa
Executive Officer
Head of Accounting Department
Yuya Adachi
Executive Officer
Investment Banking Division
Head of Second Business Department

Group companies
Directors, Executive Officers, etc.

FinTech Asset Management Incorporated

Naoko Yoshioka, director of FinTech Asset Management, holds a concurrent position as director of FGI, and her profile is listed with other FGI directors.

Akitoshi Ueda
President and Representative Director
Tsukasa Takahashi
Outside Director

Significant concurrent position
Office Takahashi KK, Representative Director and President
Hajime Yoda
Director

Significant concurrent position
FinTech Global Incorporated, Compliance Officer
FGI Capital Partners, Inc., Director
Regulatory & Compliance Consulting. Inc., Representative Director
Compliance Partners Inc., Representative Director
Takushi Tsukada
Executive Officer, Head of Project Promotion Department

Significant concurrent position
Connectech Incorporated, Representative Director and President

Moomin Monogatari, Ltd.

Tadashi Obata, representative director and president of Moomin Monogatari, Ltd., holds a concurrent position as Executive Officer of FGI, and his profile is listed with other FGI Executive Officer.

Roleff Kråkström
Chairman of the Board

Significant concurrent position
Chairman of the Board, Rights and Brands Japan Co., Ltd.
Managing Director, Moomin Characters Oy Ltd.

FGI Capital Partners, Inc.

Tetsuya Takasu
Representative Director and President

aviner & co., inc

Hideyuki Yamanaka
Representative Director and President
Kenichi Watanabe
Director

Public Management Consulting Corporation

Seigo Washimoto
Representative Director and President
Masaaki Nobori
Chairman
Masayasu Kurokawa
Masayasu Kurokawa
Director, Head of Sales Department
Ryoji Asada
Adviser

Significant concurrent position
Director, Honorary Chairman, Local Public Accounting Research Center