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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
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