Appointment of directors

RNS Number:8771M
Takefuji Corporation
27 June 2003

For release         Immediately
Representative      Akira Kiyokawa, President
Contact             Investor Relations
                    Tel: [phone]
                    Fax: [phone]
Stock Code No. 8564 TYOSE

Directorate

Tokyo, Japan: June 27, 2003 - Takefuji Corporation (the Company) announced the
appointment of Directors (* Newly appointed), Senior Executive Officer and
Corporate Auditors following approval at the 36th Annual General Meeting of
Shareholders.

Yasuo Takei      Representative Chairman and CEO
Teruki Uchida    Vice Chairman
Akira Kiyokawa   Representative President
Taketeru Takei   Senior Managing Director in charge of Business & Marketing 
                 Division as Chief, Training & Education Department and 
                 New Office Development Department as General Manager
Osamu Sasaki     Managing Director in charge of Public Relations Department
Yoshihiko Baba   Managing Director in charge of Information System Department
Hikaru Kondo     Senior Executive Officer in charge of Advertising Department 
                 and Personnel Department
Kanji Kobayashi  Director in charge of Information System Department as General
                 Manager
Takeshi Kosakai  Director in charge of Business and Marketing Division as Deputy
                 Chief and General Manager
Katsunori Aita   Director in charge of Business and Marketing Division as Deputy
                 Chief and Loan Administration Department
Mineko Naito     Director in charge of Card Business Department as General 
                 Manager
Masayoshi Shirakura (*) Director in charge of Inspection Department and New
                        Business Planning Department as General Manager
Itsuho Takase (*) Director in charge of Information System Department 
                  as General Manager
Yoshihisa Hagiwara (*) Director in charge of General Affairs Department
                       as General Manager
Yoshiji Fukushima   Director
Kunio Akiyoshi      Corporate Auditor
Masakuni Saito      Corporate Auditor
Toshiyuki Tsuchiya  Corporate Auditor
Yoshihiro Ogura     Corporate Auditor

Board of Directors resigned:
Hirofumi Hosoi      Director
Teruhiko Kobayashi  Director


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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