Corporate Information

Officers

(As of February 1, 2026)
(Director/Audit)

Title	President and CEO, Representative Director
Name	Keiji Minami
Main Responsibilities	Business operations in general In charge of Internal Audit Department Corporate Executive Officer of Sony Financial Group Inc.
Title	Executive Vice President and CSO, Representative Director
Name	Naomi Matsuoka
Main Responsibilities	Support for general operations of Representative Director Supervise to Corporate Planning Department
Title	Senior Managing Director and CFO
Name	Takafumi Watanabe
Main Responsibilities	In charge of DX Business Planning Department, Accounting and Special Projects
Title	Director
Name	Toshihide Endo
Main Responsibilities	Director, President & CEO, Representative Corporate Executive Officer, Sony Financial Group, Inc. Director of Sony Life Insurance Co., Ltd. Director of Sony Assurance Inc. Director of Sony Lifecare Inc. Director of Sony Financial Ventures Inc.
Title	Director
Name	Sadahiko Hayakawa
Main Responsibilities (*)	Corporate Executive Officer & CFO, Sony Financial Group Inc. Director of Sony Life Insurance Co., Ltd. Director of Sony Assurance Inc.
Title	Director
Name	Takayuki Suzuki
Main Responsibilities (*)	Corporate Executive Officer of Sony Financial Group Inc. Director of Sony Life Insurance Co., Ltd. Director of Sony Assurance Inc. Director of Sony Lifecare Inc. Director of Sony Financial Ventures Inc.
Title	Director
Name	Yoshitaka Funasaka
Main Responsibilities (*)	Executive Officer of Sony Financial Group Inc.
Title	Director
Name	Maki Ogawa
Main Responsibilities (*)	Executive Officer of Sony Financial Group Inc.
Title	Standing Audit & Supervisory Board Member（Outside）
Name	Kenji Takagi
Main Responsibilities (*)	Auditor of Sony Assurance Inc.
Title	Audit & Supervisory Board Member
Name	Yasuyuki Hayase
Main Responsibilities (*)	Outside Director, Sony Financial Group Inc. Audit and Supervisory Board Member of Sony Life Insurance Co., Ltd. Audit and Supervisory Board Member of Sony Assurance Inc.
Title	Audit & Supervisory Board Member
Name	Noriaki Tashimo
Main Responsibilities (*)	Audit and Supervisory Board Member of Sony Life Insurance Co., Ltd.
Title	Audit & Supervisory Board Member（Outside）
Name	Takao Ujiie
Main Responsibilities (*)	-

(*) The Sony Financial Group here consists of Sony Financial Group Inc. and its direct subsidiaries, Sony Life Insurance Co., Ltd., Sony Assurance Inc., Sony Bank Inc., Sony Lifecare Inc. and Sony Financial Ventures Inc.

(Executive Officer)

Title	Managing Executive Officer
Name	Akihiro Matsushita
Main Responsibilities	In charge of Loan Planning Department, Loan Operations Department
Title	Managing Executive Officer
Name	Tomoo Nakamura
Main Responsibilities	Supervise to Treasury & Investment Department In charge of FX Investment Department
Title	Executive Officer
Name	Takashi Shimizu
Main Responsibilities	In charge of Corporate Planning Department, ALM Planning Department, Alliance Promotion Department and Sustainability
Title	Executive Officer
Name	Takaaki Watanabe
Main Responsibilities	In charge of Human Resources & General Affairs Department
Title	Executive Officer
Name	Noriyuki Matsuoka
Main Responsibilities	In charge of Risk Management Department and Compliance Department
Title	Executive Officer
Name	Sachio Hayashi
Main Responsibilities	In charge of Credit Planning Department
Title	Executive Officer
Name	Yoshiya Deguchi
Main Responsibilities	In charge of Marketing Department, Customer Experience Department, Data Analytics Department and Financial Products Department Commissioned Head of Data Analytics Department
Title	Executive Officer
Name	Kazuhiko Kato
Main Responsibilities	In charge of Tie-up Loan Business Department and West loan business Department
Title	Executive Officer
Name	Gaku Funakoshi
Main Responsibilities	In charge of Treasury & Investment Department Commissioned Head of Treasury & Investment Department
Title	Executive Officer
Name	Masaaki Tanaka
Main Responsibilities	In charge of Financial Crime Risk Control Department, Customer Office, Operations Management Department, Overseas Remittance Department and Operations Service Department
Title	Executive Officer
Name	Tatsuya Fukushima
Main Responsibilities	In charge of Information Security Department, IT Planning Department, IT Management Department, IT Solution Department and IT Platform Department