Board of Directors and Auditors
Director
ChairmanShunsuke Shirakawa
President and CEOTomoharu Fukayama
Director and Senior Executive OfficerShigeki Mishima
Director and
Managing Executive Officer Mitsugu TamaiDirector and
Managing Executive OfficerTomoyuki MitsufujiDirector
Hiroyuki WatanabeDirector
Tsukasa OjimaDirector (Outside)Yoshimi Nakajima ※
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Director (Outside)Kotaro Yamazawa ※
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Director (Outside)Tatsuya Sakuma ※
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Director (Outside)Takashi Nagasaka ※
*Independent officer as stipulated by the Tokyo Stock Exchange Securities Listing Regulations
Auditor
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Corporate Auditor (Full-Time) (External)Shinichiro Tani
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Corporate Auditor (External)Yasuko Ono ※
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Corporate Auditor (External)Akio Kobayashi※
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Corporate Auditor (External)Takafumi Fujimoto
*Independent officer as stipulated by the Tokyo Stock Exchange Securities Listing Regulations
Executive Officer
Managing Executive Officer in Charge of Product and Communication and Corporate Branding and Customer Success Division General Manager |
Chikara Takani |
Managing Executive Officer in Charge of System and System Division General Manager |
Hirofumi Mitsuishi |
Managing Executive Officer in charge of Corporate Planning and New Credit Card System Construction Team and Corporate Planning Division General Manager |
Shinichiro Nishimura |
Executive Officer in charge of Operation and Finance Business and Processing Division General Manager and Finance Business Division General Manager |
Toshiyuki Masuda |
Executive Officer Corporate Management Division General Manager |
Tsutomu Omodera |
Executive Officer Credit Management Division General Manager and ACS CREDIT MANAGEMENT CO.,LTD. President and CEO |
Masahiro Matsuyama |
Executive Officer In charge of Sales and Sales Division General Manager |
Hiroshi Honda |
Executive Officer Payment Product Division General Manager |
Soichiro Hashimoto |
Executive Officer Corporate Sales Division General Manager |
Kyoko Uchiyama |
Executive Officer Finance and Accounting Division General Manager |
Toru Hosokawa |