28 Oct 2008 11:34
October 28, 2008
To all stakeholders
Company name: SFCG Co., Ltd.
Representative Officer: Kenshin Oshima
Chairman and CEO
(Security code: 8597, 1st section of Tokyo Stock Exchange)
Enquiry: Toshihiro Takeshita
Director and General Manager
Accounting Division
TEL +813-3270-4177 (03-3270-4177)
Notice Concerning Executives
SFCG Co., Ltd. is announcing the following information concerning its directors and corporate auditors as of October 28, 2008.
1. Resignation of corporate auditor
| Name | New title | Previous title |
| Yasutaka Omura | Executive Officer, Manager of Legal Affairs Office | Full-time corporate auditor |
2. Reason for resignation
Full-time corporate auditor Yasutaka Omura has been appointed general manager of the Legal Affairs Department for the purpose of strengthening SFCG's compliance system.
Yasutaka Omura has been resigned full-time corporate auditor on October 24, 2008 and the appointment of Yasutaka Omura as executive officer has been approved by the SFCG board of directors today.
3. Appointed date
October 28, 2008
(Reference)
The directors and corporate auditors of SFCG as of October 28, 2008 were as follows.
(1) Directors
| Name | New title | Previous title |
| Kenshin Oshima | Representative Director, Chairman and President | Representative Director, Chairman and President |
| Wataru Kikuchi | Director and Vice Chairman | Director and Vice Chairman |
| Ryo Sakuma | Director and Senior Executive Officer | Director and Senior Executive Officer |
| Seiichi Ogino | Director and Managing Executive Officer | Director and Managing Executive Officer |
| Nobuyoshi Goto | Director and General Manager of Finance Division | Director and General Manager of Finance Division |
| Toshihiro Takeshita | Director and General Manager of Accounting Division | Director and General Manager of Accounting Division |
| Mitsuteru Nagaya | Director and General Manager of Credit Investigation Division | General Manager of Credit Investigation Division |
| Tomoyuki Yamamura | Director and Vice General Manager of Business Administration Division |
*Mitsuteru Nagaya and Tomoyuki Yamamura were elected directors at the 31st ordinary general meeting of shareholders held on October 24, 2008 and assigned the above titles at today's meeting of the SFCG board of directors.
(2) Corporate auditors
| Name | New title | Previous title |
| Kaoru Shibasaki | Full-time Corporate Auditor | Manager of Internal Audit Office |
| Ryuji Yabe | Corporate Auditor | Corporate Auditor |
| Kenji Horinouchi | Corporate Auditor | Corporate Auditor |
| Tadayuki Noro | Corporate Auditor | Corporate Auditor |
*Ryuji Yabe, Kenji Horinouchi and Tadayuki Noro are external corporate auditors.
*Kaoru Shibasaki was elected a corporate auditor at the 31st ordinary general meeting of shareholders held on October 24, 2008 and named a full-time auditor at today's meeting of the SFCG board of directors.