Profiles of Board Members and Executives Members of the Board of Directors Executive Officers Group Executives As of January 1, 2026 Members of the Board of Directors Members of the Board of Directors Makoto Inoue Member of the Board of Directors,Representative Executive Officer,Chairman Hidetake Takahashi Member of the Board of Directors,Representative Executive Officer,President and Chief Executive OfficerResponsible for Digital Innovation UnitResponsible for Corporate Strategy and Management Unit Satoru Matsuzaki Member of the Board of Directors,Deputy President Executive OfficerResponsible for Japan & APAC Business Unit Stan Koyanagi Member of the Board of Directors,Senior Managing Executive OfficerGlobal General CounselResponsible for Legal and Compliance Unit Outside Directors Hiroshi Watanabe Member of the Board of Directors (Outside Director) Aiko Sekine Member of the Board of Directors (Outside Director)Professor, Faculty of Commerce, Waseda UniversityTrustee, 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), 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 Mami Yunoki Member of the Board of Directors (Outside Director)Representative, Mami Yunoki Certified Public Accountant OfficeAudit & Supervisory Board Member (Outside), Chugai Pharmaceutical Co., Ltd.Member of the Board of Directors (Outside Director), Daiwa Securities Group Inc. Miwa Seki Member of the Board of Directors (Outside Director)Member of the Board of Directors (Outside Director), Daiwa House Industry Co., Ltd.General Partner, MPower Partners Fund L.P.Member of the Board of Directors (Outside Director), Nxera Pharma Co., Ltd. Executive Officers Senior Managing Executive Officers Yoshiteru Suzuki Senior Managing Executive OfficerResponsible for USA & Europe Business UnitPresident and Chief Executive Officer, ORIX Corporation USA Shuji Irie Senior Managing Executive OfficerResponsible for Infrastructure Business UnitResponsible for Concession Business Development Department Managing Executive Officers Eiji Arita Managing Executive OfficerJapan & APAC Business UnitHead of Corporate Business HeadquartersMember of the Board of Directors (Outside Director), Kanamoto Co., Ltd. Seiichi Miyake Managing Executive OfficerJapan & APAC Business UnitHead of Investment and Operation Headquarters Yuji Kamiyauchi Managing Executive OfficerJapan & APAC Business UnitResponsible for Maintenance LeasingChairperson, ORIX Auto CorporationPresident, ORIX Rentec Corporation Nobuki Watanabe Managing Executive OfficerInfrastructure Business UnitResponsible for Osaka IR Business Takashi Otsuka Managing Executive OfficerResponsible for Risk Management Unit Tatsuya Kitamura Managing Executive OfficerInfrastructure Business UnitResponsible for Real Estate BusinessResponsible for Real Estate Sales DepartmentPresident, ORIX Real Estate Corporation Executive Officers Tetsuya Kotera Executive OfficerJapan & APAC Business UnitDeputy Head of Corporate Business Headquarters Tomoko Kageura Executive OfficerLegal and Compliance UnitResponsible for Corporate legal affairs Hiroyuki Ido Executive OfficerDigital Innovation UnitResponsible for Operational Reform Department Ryujiro Tokuma Executive OfficerInfrastructure Business UnitHead of Global Transportation Services HeadquartersPresident, ORIX Maritime CorporationMember of the Board of Directors, ORIX Aviation Systems LimitedMember of the Board of Directors, Santoku Senpaku Co., Ltd.President, SOMEC Corporation Hao Li Executive OfficerJapan & APAC Business UnitResponsible for Greater China Group Ikuo Nakamura Executive OfficerUSA & Europe Business UnitResponsible for ORIX USA Tomohiko Ishihara Executive OfficerResponsible for HR and Administration UnitResponsible for Secretariat of The Board of Directors Taro Baden Executive OfficerGroup Kansai RepresentativePresident, ORIX Baseball Club Co., Ltd. Tony Ahn Executive OfficerDigital Innovation UnitResponsible for Information Security and TechnologyPresident, ORIX Computer Systems Corporation Atsunori Sato Executive OfficerInfrastructure Business UnitHead of Energy and Eco Services HeadquartersMember of the Board of Directors, Ubiteq, INC. Yoshiaki Matsuoka Executive OfficerJapan & APAC Business UnitHead of Asia-Pacific Business Headquarters Kei Kitagawa Executive OfficerInfrastructure Business UnitDeputy Head of Global Transportation Services HeadquartersMember of the Board of Directors, ORIX Aviation Systems LimitedMember of the Board of Directors, Avolon Holdings Limited Hiroyuki Ishinaga Executive OfficerCorporate Strategy and Management UnitResponsible for Treasury and Corporate Communications Reiko Okubo Executive OfficerCorporate Strategy and Management UnitResponsible for CEO’s Office and New Business Group Executives Group Executives Takaaki Nitanai Group ExecutiveSenior Managing Executive Officer, ORIX Real Estate CorporationPresident, ORIX Hotel Management Corporation Nobuhisa Hosokawa Group ExecutiveSenior Managing Executive Officer, ORIX Real Estate CorporationPresident, DAIKYO INCORPORATED Kiyoshi Habiro Group ExecutiveChief Executive Officer, ORIX Corporation Europe N.V.Chief Executive Officer, ORIX Corporation UK Limited Susumu Naito Group ExecutivePresident, ORIX Auto CorporationMember of the Board of Directors, Ubiteq, INC. Naomi Shibuya Group ExecutiveSenior Managing Executive Officer, ORIX Auto CorporationMember of the Board of Directors (Outside Director), Kanamoto Co., Ltd. James Meyler Group ExecutiveChief Executive Officer, ORIX Aviation Systems LimitedMember of the Board of Directors, Avolon Holdings Limited Atsuro Naoi Group ExecutiveSenior Managing Executive Officer, ORIX Real Estate CorporationDeputy President, DAIKYO INCORPORATED Karin Van Baardwijk Group ExecutiveChief Executive Officer, Robeco Institutional Asset Management B.V.
