AIFUL Corporation announced the changes in Representative Director, which were informally decided at the meeting of Board of Directors held on May 26, 2014. These changes will be officially decided at the 37th Annual General Meeting of Shareholders to be held on June 27, 2014, and at the meeting of the Board of Directors to be held after the Annual General Meeting of Shareholders. Reason for change: In order to further strengthen the management structure of the Group.

Masayuki Sato to Representative Director Senior Managing Executive Officer from Director Senior Managing Executive Officer and Taichi Kawakita to Senior Adviser from Representative Director Senior Managing Executive Officer. Masayuki Sato: Apr. 2013 President of BUSINEXT CORPORATION.

June 2012 Director, Executive officer of LIFECARD Co. Ltd. at present.