Profiles of Board Members and Executives Members of the Board of Directors Executive Officers Group Executives As of June 25, 2024 Members of the Board of Directors Members of the Board of Directors Makoto Inoue Member of the Board of DirectorsRepresentative Executive OfficerPresident and Chief Executive OfficerResponsible for Group Strategy Business Unit Satoru Matsuzaki Member of the Board of Directors,Senior Managing Executive OfficerHead of Corporate Business HeadquartersChairperson, ORIX Auto CorporationChairperson, ORIX Rentec Corporation Stan Koyanagi Member of the Board of Directors,Senior Managing Executive OfficerGlobal General CounselResponsible for Legal Function Unit Yasuaki Mikami Member of the Board of Directors,Senior Managing Executive OfficerResponsible for Corporate Function UnitResponsible for Work Style Reform Project Hidetake Takahashi Member of the Board of Directors, Senior Managing Executive OfficerHead of Energy and Eco Services HeadquartersGroup Strategy Business UnitResponsible for Global Investment Strategy Outside Directors Michael Cusumano Member of the Board of Directors (Outside Director)Professor, Faculty of Management, Sloan School of Management at Massachusetts Institute of Technology Sakie Akiyama Member of the Board of Directors (Outside Director)Founder, Saki CorporationMember of the Board of Directors (Outside Director), Sony Group CorporationMember of the Board of Directors (Outside Director), Mitsubishi Corporation Hiroshi Watanabe Member of the Board of Directors (Outside Director)President, Institute for International Monetary Affairs Aiko Sekine Member of the Board of Directors (Outside Director)Professor, Waseda University, Faculty of CommerceTrustee, International Valuation Standards CouncilAdvisor of Japanese Institute of Certified Public AccountantsAudit & Supervisory Board Member (Outside), IHI CorporationMember of the Board of Directors (Outside Director), NIPPON STEEL CORPORATION Chikatomo Hodo Member of the Board of Directors (Outside Director)Member of the Board of Directors (Outside Director), KONICA MINOLTA, Inc.Member of the Board of Directors (Outside Director), Mitsubishi Chemical Group CorporationMember of the Board of Directors (Outside Director), Sumitomo Mitsui Banking Corporation Noriyuki Yanagawa Member of the Board of Directors (Outside Director)Professor, Faculty of Economics of Graduate School of Economics at the University of Tokyo Executive Officers Managing Executive Officers Eiji Arita Managing Executive OfficerDeputy Head of Corporate Business HeadquartersMember of the Board of Directors (Outside Director), Kanamoto Co., Ltd. Seiichi Miyake Managing Executive OfficerHead of Investment and Operation Headquarters Executive Officers Toyonori Takahashi Executive OfficerGroup Kansai RepresentativeResponsible for Osaka IR Project OfficeResponsible for Real Estate Sales DepartmentSenior Managing Executive Officer, ORIX Real Estate Corporation Tetsuya Kotera Executive OfficerDeputy Head of Corporate Business Headquarters Tomoko Kageura Executive OfficerCorporate Function UnitResponsible for Corporate legal affairs Nobuki Watanabe Executive OfficerGroup Strategy Business UnitResponsible for CEO’s Office and New BusinessPresident, ORIX Capital Corporation Hiroyuki Ido Executive OfficerResponsible for Group Internal Audit Department Ryujiro Tokuma Executive OfficerHead of Global Transportation Services HeadquartersRepresentative Director, Santoku Holdings CorporationPresident, ORIX Maritime Corporation Hao Li Executive OfficerResponsible for Greater China Group Ikuo Nakamura Executive OfficerGroup Strategy Business UnitResponsible for Credit and Investment Management Tomohiko Ishihara Executive OfficerCorporate Function UnitResponsible for Human Resources, Corporate Administration and Corporate CommunicationsResponsible for Secretariat of The Board of Directors Takashi Otsuka Executive OfficerGroup Strategy Business UnitResponsible for Enterprise Risk Management Taro Baden Executive OfficerDeputy Head of Corporate Business HeadquartersGroup Kansai Deputy Representative Tony Ahn Executive OfficerGroup Strategy Business Unit Responsible for Information Security Control DepartmentResponsible for Technology Department Satoshi Matsui Executive OfficerHead of Osaka IR Project OfficeSenior Managing Executive Officer, ORIX Real Estate Corporation Atsunori Sato Executive OfficerDeputy Head of Energy and Eco Services HeadquartersMember of the Board of Directors, Ubiteq, INC. Group Executives Group Senior Managing Executives Yoshiteru Suzuki Group Senior Managing ExecutivePresident and Chief Executive Officer, ORIX Corporation USA Group Managing Executives Toshinari Fukaya Group Managing ExecutivePresident, ORIX Real Estate CorporationPresident, DAIKYO INCORPORATED Group Executives Hiroko Yamashina Group ExecutiveChairperson, ORIX Asset Management CorporationMember of the Board of Directors (Outside Director), Japan Tobacco Inc. Michio Minato Group ExecutivePresident, ORIX Baseball Club Co., Ltd.President, Osaka City Dome Co., Ltd. Yuji Kamiyauchi Group ExecutivePresident, ORIX Auto CorporationMember of the Board of Directors, Ubiteq, INC. Takaaki Nitanai Group ExecutiveSenior Managing Executive Officer, ORIX Real Estate CorporationPresident, ORIX Hotel Management Corporation Nobuhisa Hosokawa Group ExecutivePresident, ORIX Rentec Corporation Kiyoshi Habiro Group ExecutiveChief Executive Officer, ORIX Corporation Europe N.V.Chief Executive Officer, ORIX Corporation UK Limited Tatsuya Kitamura Group ExecutivePresident and Representative Director,ORIX Real Estate Investment Advisors Corporation Susumu Naito Group ExecutiveDeputy President, ORIX Auto CorporationMember of the Board of Directors (Outside Director), Kanamoto Co., Ltd.
