Directors (And Other Officers)

AEON Financial Service Co.,Ltd. - Filing #7262688

Concept	As at 2025-05-21	As at 2025-05-21	As at 2025-05-21	As at 2025-05-21	As at 2025-05-21	As at 2025-05-21	As at 2025-05-21	As at 2025-05-21	As at 2025-05-21	As at 2025-05-21	As at 2025-05-21	As at 2025-05-21	As at 2025-05-21	As at 2025-05-21	As at 2025-05-21	As at 2025-05-21
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	取締役	社外取締役	取締役 会長	社外取締役	—	取締役兼専務執行役員 人事総務・経営管理担当　人事総務本部長	取締役	監査役	社外取締役	社外監査役	取締役兼常務執行役員 財務経理・銀行事業担当	代表取締役 社長	取締役兼常務執行役員 海外事業担当 海外事業本部長	社外監査役	社外取締役	常勤監査役 （社外監査役）
Name	渡邉　廣之	佐久間　達哉	白川　俊介	中島　好美	—	三島　茂樹	尾島　司	藤本　隆史	山澤　光太郎	小野　保子	三藤　智之	深山　友晴	玉井　貢	小林　昭夫	長坂　隆	谷　新一郎
Date of birth	1958-07-17	1956-10-02	1963-11-13	1956-12-16	—	1963-10-10	1963-08-24	1965-03-23	1956-10-08	1965-11-04	1964-08-28	1973-09-03	1962-07-05	1963-10-02	1957-01-13	1961-06-13
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	（注）６	（注）６	（注）６	（注）６	—	（注）６	（注）６	（注）４	（注）６	（注）５	（注）６	（注）６	（注）６	（注）７	（注）６	（注）７
Number of shares held (Ordinary shares)	12,910 xbrli:shares	xbrli:shares	2,576 xbrli:shares	xbrli:shares	35,180 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	5,481 xbrli:shares	9,172 xbrli:shares	5,041 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares