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Management Profile

As February 1, 2012

Directors

Directors	Yoshihiko Miyauchi	Director Representative Executive Officer Chairman and Chief Executive Officer
	Makoto Inoue	Director Representative Executive Officer President and Chief Operating Officer
	Haruyuki Urata	Director Representative Executive Officer Deputy President and Chief Financial Officer Corporate Planning Department Corporate Communications Department
	Hiroaki Nishina	Director and Vice Chairman Group Corporate Sales Group Kansai Representative Chairman, ORIX Real Estate Corporation President, ORIX Baseball Club Co., Ltd.
	Kazuo Kojima	Director and Corporate Executive Vice President Domestic Sales Administrative Headquarters Chairman, ORIX Rentec Corporation Chairman, ORIX Auto Corporation
	Yoshiyuki Yamaya	Director and Corporate Executive Vice President Real Estate Headquarters President, ORIX Real Estate Corporation Chairman, ORIX Golf Management LLC
	Tamio Umaki	Director and Corporate Executive Vice President Chief Information Officer Human Resources & Corporate Administration Headquarters
Outside Directors	Yoshinori Yokoyama	Outside Director Outside Director, Sumitomo Mitsui Financial Group Outside Director, Sumitomo Mitsui Banking Corporation
	Hirotaka Takeuchi	Outside Director Professor, Harvard Business School Outside Director, Integral Corporation
	Takeshi Sasaki	Outside Director Professor, Gakushuin University, Faculty of Law, Department of Political Studies Outside Director, East Japan Railway Company Chair, Labo International Exchange Foundation Outside Director, TOSHIBA Corporation
	Eiko Tsujiyama	Outside Director Professor, Waseda University's Faculty of Commerce Dean and Professor of the Graduate School of Commerce, Waseda University Corporate Auditor, Mitsubishi Corporation Corporate Auditor, Lawson,Inc Corporate Auditor, NTT DOCOMO,INC
	Robert Feldman	Outside Director Managing Director, Head of Japan Economic Research Morgan Stanley MUFG Securities Co., Ltd.
	Takeshi Niinami	Outside Director President and Chief Executive Officer, Lawson, Inc. Outside Director, ACCESS Co., Ltd.

Executive Officers

Corporate Executive Vice President	Shintaro Agata	Corporate Executive Vice President Treasury Headquarters
Corporate Senior Vice President	Eiji Mitani	Corporate Senior Vice President Domestic Sales Administrative Headquarters: Head of Kinki Sales Group Kansai Deputy Representative
	Katsutoshi Kadowaki	Corporate Senior Vice President Domestic Sales Administrative Headquarters: Head of District Sales
	Takao Kato	Corporate Senior Vice President Accounting Headquarters President, ORIX Management Information Center Corporation
Executive Officers	Yuichi Nishigori	Executive Officer Investment and Operation Headquarters
	Kazutaka Shimoura	Executive Officer Risk Management Headquarters
	Komei Ikebukuro	Executive Officer Legal and Compliance Department Internal Audit Department
	Hideo Ichida	Executive Officer Global Business Administrative Headquarters
	Hideto Nishitani	Executive Officer Deputy President, ORIX USA Corporation
	Yasuyuki Ijiri	Executive Officer Domestic Sales Administrative Headquarters: Head of Tokyo Sales President, NS Lease Co., Ltd.
	Shigeki Seki	Executive Officer Human Resources & Corporate Administration Headquarters IT Planning Office
	Satoru Katahira	Executive Officer Domestic Sales Administrative Headquarters: Head of OQL Business Headquarters, Regional Business Department, Administration Center and Call Center President,ORIX Call Center Corporation

Group Executives

Group Senior Vice President	Tetsuo Matsumoto	Group Senior Vice President Real Estate Headquarters Deputy President, ORIX Real Estate Corporation
Group Senior Vice President	Katsunobu Kamei	Group Senior Vice President President, ORIX Auto Corporation
Group Executive	Yoshitaka Fujisawa	Group Executive President, ORIX Computer Systems Corporation
	Masatoshi Kemmochi	Group Executive President, ORIX Credit Corporation
	Toshiyuki Ohto	Group Executive President, ORIX Life Insurance Corporation