The Board of Directors is appointed by shareholders and the highest level of executives and managing body of GL Finance. As of now, the number and detail of directorship of each director of GL Finance are as follows:

1. Mr. Muneo TASHIRO, Chairperson of Board of Directors
2. Mr. Fumio KYUMA, Independent Director
3. Mr.Uch SOPHOAN, Independent Director
4. Mr. Riki ISHIGAMI, Director and Chief Executive Officer
5. Mr. Yusuke KOZUMA, Director and Deputy Chief Executive Officer