Taisei Corporation / THE SEIBU DEPARTMENT STORE LTD. / Joined The Dai-Ichi Kangyo Bank / Shizugin Saison Card Co. Ltd. / JPN Holdings Co. Ltd. / Daiwa House Financial Co. Ltd. / Seiko Epson Corporation / THE SEIBU DEPARTMENT STORES LTD. / Matsuda / UC Card Co. Ltd. / Fuji Bank Co. Ltd. / Sogo & Seibu Co. Ltd. / Qubitous Co. Ltd. / Atrium Co. Ltd. / Resona Holdings Inc. / Mizuho Holdings Inc. / Sanwa Bank Co. Ltd. / Mizuho Corporate Bank Ltd. / West Japan Business Promotion Department 2004 / Joined Mizuho Corporate Bank Ltd. / Mizuho Financial group Inc. / Joined Credit Saison Co. Ltd. / The Bank of Tokyo-Mitsubishi UFJ / Idemitsu Credit Co. Ltd. / Shimizu / Statutory Auditors / Credit Saison Co. Ltd. / Resona Bank Limited / /
Event
Dividend Issuance / /
Facility
Joined THE SEIBU DEPARTMENT STORE / Providence Hall / /
IndustryTerm
Internet Business Division* June / bank / Internet Business Department March / /
Organization
Nagoya Business Office / Business Strategy Division / Corporate Planning Office / Defense Facilities Administration Agency / Shouohkai Foundation / Toyama Business Division / Ministry of Land / Infrastructure / Transport and Tourism / /
General Manager / Sales Planning Department April / Senior Managing Director* Vice President and Representative / General Manager / Internet Business Division* June / Head of Credit Division / Advisor / Representative Director / Director for seven years / Director 2010 Managing / General Manager / Sales Development Department March / 60th Ordinary General / General Manager / Sales Planning Department June / President / General Manager / Business Development Department March / Manager / General Manager / General Manager / Saison Division / General Manager / Credit Card Division* / Executive Vice President and Representative / Head of Management Division / Director June / Director March 2010 Managing / Director Teruyuki June / General / Chairman and Director / Accounting Auditor / General Manager / Tokyo Branch March / Head / Director March 2001 Managing / General Manager / Sales Development Division* April / General Manager / Credit Card Division March / General Manager / Internet Business Department March / corporate manager / Director February 1998 Managing / Prince / Head of Credit Card Division / General Manager / Credit Card Division* April / Counselor / Business Promotion Dept. / Executive Officer and Manager / General Manager / Sales Planning & Marketing Department June / President and Representative / Director March / Director / the Company / Director / Director / Head / 2nd Business Department manager / Managing Director / candidate for Outside Director / Director February 2001 Managing / Executive Director / Business executive officer / Director March 2005 Managing / Managing Director and Representative / General Manager / Credit Division* Name / manager in the financial industry / General Manager / Sales Development Department / General Manager / Credit Card Division January / General Manager / Sales Planning Department / Director 2004 Managing / Representative / Director April 1998 Managing / Director February 2004 Managing / General Manager / Finance Division* Director / General Manager / East Japan Business Promotion Department September / General Manager / Credit Division Director / General Manager / Solution Department No. / Director 44 / 239 1985 Managing / General Manager / Credit Card Division* Director / Chairman of board of Directors / General Manager / Sales No. 1 Department / and General Manager / Sales Promotion Department June / General Manager / Credit Sales Promotion Department April / /
(TRANSLATION ONLY) Securities Code: 8253 June 2, 2010 To Our Shareholders with Voting Rights Hiroshi Rinno President and Representative Director