Acom : Notification of Changes in Subordinate Body of the Board of Directors

June 24, 2022

Notification of Changes in Subordinate Body of the Board of Directors

ACOM CO., LTD. announces that it resolved to execute the following changes in Subordinate body of the Board of Directors (Financial Information Disclosure Committee) and its chairman as follows.

1．Changes in Subordinate body of the Board of Directors (Financial Information Disclosure Committee)

1. Outline of the Change
2. • The "Financial Information Disclosure Committee," established as a subordinate body of the Board of Directors, will be renamed the "Information Disclosure Committee," and the items to be discussed, membership, chairman, etc. of the committee will be changed to enable sufficient discussion of not only financial information but also non-financial information.
3. Date of Change

Friday, July 1, 2022

2. Changes in Chairman

1. Change of Directors' concurrent positions (Excluding Members of Audit and Supervisory Committee)

(Underlined parts indicate the changes.)		(As of July 1, 2022)
		New Concurrent Position		Name	Current Concurrent Position
	○	Supporting Conspectus of
		Corporate Management			○ Supporting Conspectus of
	○	Chairman of Corporate
			Corporate Management
		Risk Committee		Deputy Chairman
			○ Chairman of Corporate Risk
	○	Chairman of Information
		Hiroshi Naruse	Committee
		Discloser Committee
				○ In charge of Compliance Dept.
	○ In charge of Compliance
			and Internal Audit Dept.
		Dept. and Internal Audit
		Dept.

ACOM CO., LTD.

Meiji Yasuda Seimei Bldg., 1-1, Marunouchi 2-chome,Chiyoda-ku, Tokyo, Japan

(2) Changes of Executive Managing Officers' Assigned Departments

(Underlined parts indicate the changes.)	(As of July 1, 2022)
	New Assigned Departments	Name	Current Assigned Departments
		Executive	○ Chairman of Financial
	○ Finance Dept. and Treasury	Information Disclosure
	Managing Officer	Committee
	Dept.
	Tomoo Shikanoya	○ Finance Dept. and Treasury
		Dept.

3. Reference

• "Organization Chart": Appendix 1
• "Table of Directors (Excluding Members of Audit and Supervisory Committee)

Serving Concurrently as Executive Officers, etc." and

"Table of Executive Officers with Assignment and Assigned Department & Office": Appendix 2

ACOM CO., LTD.

Meiji Yasuda Seimei Bldg., 1-1, Marunouchi 2-chome,Chiyoda-ku, Tokyo, Japan

Organization Chart	[Appendix 1]
	(As of July 1, 2022)

	Corporate Planning Dept.
Management	Overseas Business

Dept.

Finance Dept.

Treasury Dept.

Human Resources Dept.

Sustainability Promotion Office

Public & Investor Relations Office

Personnel Development Office

Recruiting Office

Legal Office

General Meeting

of Shareholders

Board of Directors

Executive Officers' Meeting

Audit and Supervisory

Committee

Appointment and

Remuneration Committee

Compliance Committee

Information Disclosure

Committee

Corporate Risk Committee

Conflict of Interest Advisory

Committee

Administration Audit and Supervisoy Committee

System

Development &

Administration

Division

Credit Business

Promotion

Division

Guarantee

Business Division

Credit Supervision

Division

General Affairs Dept.

Business Planning Dept.

Business Process Management Dept.

System Planning Office

System Development Dept.

System Operation Dept.

System Management Office

Business Promotion Dept.

East Japan

Business Promotion Dept.

West Japan

Business Promotion Dept.

Compliance for Credit

Business Promotion Office

Guarantee Planning Dept.

Guarantee Alliance Promotion Dept.

Credit Supervision Dept. I

Credit Supervision Dept. II

Compliance for Credit

Supervision Office

Secretary Office

Customer Counseling Center

Customer Support Center

Outlets

Call Center

Counseling Center

Real Service Center

Net Service Center

Outlets

Call Center

Counseling Center

Real Service Center

Net Service Center

Tokyo Credit Guarantee Center

Osaka Credit Guarantee Center

Corporate Risk Management Dept.

Compliance Dept.

Internal Audit Dept.

Credit Risk Management Office

Financial Crime Prevention Office

Employee Counseling Office

			[Appendix 2]
Table of Directors (Excluding Members of Audit and Supervisory Committee)
	Serving Concurrently as Executive Officers, etc.
			(As of July 1, 2022)
Position		Name	Serving Concurrently as Executive Officer, etc.
Chairman		Shigeyoshi Kinoshita	○ Conspectus of Corporate Management
			○ Supporting Conspectus of Corporate Management
Deputy Chairman		Hiroshi Naruse	○ Chairman of Corporate Risk Committee
	○ Chairman of Information Disclosure Committee
			○ Compliance Dept. and Internal Audit Dept.
President		Masataka Kinoshita	○ Chairman of Appointment and Remuneration Committee
	○ Chief Executive Officer
Senior Managing Director		Tomomi Uchida	○ Senior Executive Managing Officer
Senior Managing Director		Takashi Kiribuchi	○ Senior Executive Managing Officer
Director		Masakazu Oosawa
Table of Executive Officers with Assignment and Assigned Department & Office
			(As of July 1, 2022)
Position		Name	Assignment and Assigned Department & Office, etc.
Chief Executive Officer		Masataka Kinoshita	○ Supervisor of All Business Execution
			○ Head of Credit Supervision Division
Senior Executive		Tomomi Uchida	○ General Affairs Dept., Credit Supervision Dept. I, Credit
Managing Officer		Supervision Dept. II and Compliance for Credit
			Supervision Office
			○ Head of System Development & Administration Division
Senior Executive		Takashi Kiribuchi	○ Corporate Planning Dept., System Development Dept.,
Managing Officer		System Operation Dept., System Planning Office
			and System Management Office
Executive		Masaru Kuroda	○ Overseas Business Management Dept.
Managing Officer		○ Vice in Charge of Compliance Dept.
Executive		Michihito Onodera	○ Head of Guarantee Business Division
	○ Guarantee Planning Dept. and Guarantee Alliance Pro
Managing Officer
		motion Dept.
Executive		Tomoo Shikanoya	○ Finance Dept. and Treasury Dept.
Managing Officer
Executive		Masashi Yoshiba	○ Human Resources Dept. and Business Process
Managing Officer		Management Dept.
			○ Head of Credit Business Promotion Division
Executive		Yuji Kinoshita	○ Business Planning Dept., Business Promotion Dept.,
	East Japan Business Promotion Dept., West Japan
Managing Officer
		Business Promotion Dept. and Compliance for Credit
			Business Promotion Office
Executive			○ Corporate Risk Management Dept.
	Masatoshi Nabeoka	○ Chief General Manager of
Managing Officer
		Corporate Risk Management Dept.
Executive Officer		Masayuki Sone	○ Chief General Manager of
	West Japan Business Promotion Dept.
Executive Officer		Akihiro Kiyooka	○ Credit Supervision Division (Special Mission)
Executive Officer		Hidehiko Shibata	○ Chief General Manager of
	East Japan Business Promotion Dept.
Executive Officer		Masahiko Machida	○ Chief General Manager of Internal Audit Dept.
Executive Officer		Hitoshi Yokohama	○ Guarantee Business Division (Special Mission)
Executive Officer		Takeo Noda	○ Overseas Business Management Dept. (Special Mission)
Executive Officer		Tai Wakikawa	○ Chief General Manager of Human Resources Dept.
Executive Officer		Akifumi Kinoshita	○ Chief General Manager of Treasury Dept.
Executive Officer		Kazuki Morishita	○ Chief General Manager of Corporate Planning Dept.
Executive Officer		Osamu Morimoto	○ Chief General Manager of Business Process Management
	Dept.