Acom : Notification of Personnel Changes

September 6, 2021

Notification of Personnel Changes

ACOM CO., LTD. announces that the Board of Directors Meeting, held on September 6, 2021, resolved

to execute following changes in personnel.
1. Change of an Executive Managing Officer's Assigned Departments
(Underlined part indicates the change.)			(As of October 1, 2021)
	New Assigned Departments	Name		Current Assigned Departments
	○ Chairman of Financial		○	Chairman of Financial
	Information Disclosure			Information Disclosure
	Committee	Executive		Committee
	○ Finance Dept., Treasury Dept.	Managing Officer	○	Finance Dept., Treasury Dept.
	and PR & CSR Dept.	Tomoo Shikanoya		and PR & CSR Dept.
	○ Chief General Manager of
	PR & CSR Dept.

2. Reference

"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

- 1 -

			[Appendix]
Table of Directors (Excluding Members of Audit and Supervisory Committee)
	Serving Concurrently as Executive Officers, etc.
			(As of June 23, 2021)
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
			○ 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 October 1, 2021)
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	○ Guarantee Business Dept.
Managing Officer
Executive		Tomoo Shikanoya	○ Chairman of Financial Information Disclosure Committee
	○ Finance Dept., Treasury Dept. and PR & CSR Dept.
Managing Officer
		○ Chief General Manager of PR & CSR Dept.
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		Masatoshi Nabeoka	○ Corporate Risk Management Dept.
	○ 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 Dept. (Special Mission)
Executive Officer		Takeo Noda	○ Overseas Business Management Dept. (Special Mission)