Board of Directors and Auditors
Director
Chairman and
PresidentShunsuke Shirakawa
Director and
Managing Executive Officer Mitsugu Tamai
Director and
Managing Executive OfficerTomoyuki Mitsufuji
Director
Kenji Fujita
Director
Kazuaki Arima
Director
Hiroyuki Watanabe
Director
Tsukasa Ojima
Director (Outside)Yoshimi Nakajima
※-
Director (Outside)Kotaro Yamazawa
※ -
Director (Outside)Tatsuya Sakuma
※ -
Director (Outside)Takashi Nagasaka
※
*Independent officer as stipulated by the Tokyo Stock Exchange Securities Listing Regulations
Auditor
-
Corporate
Auditor (Full-Time) (External)Maki Watanabe -
Corporate Auditor (External)Yuko Yogo ※
-
Corporate Auditor (External)Yasuko Ono ※
-
Corporate AuditorTakafumi Fujimoto
*Independent officer as stipulated by the Tokyo Stock Exchange Securities Listing Regulations
Executive Officer
|
Senior Managing Executive Officer In Charge of Human Resources, General Affairs, and Corporate Management Human Resources and General Affairs Division General Manager |
Shigeki Mishima |
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Managing Executive Officer In Charge of Payment Products, Marketing, and Customer Service Marketing and Customer Success Division General Manager |
Chikara Takani |
|
Executive Officer Corporate Management Division General Manager and Group Corporate Management Division General Manager |
Tsutomu Omodera |
|
Executive Officer System Division General Manager |
Hirofumi Mitsuishi |
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Executive Officer Credit Management Division General Manager and ACS CREDIT MANAGEMENT CO.,LTD. President and CEO |
Masahiro Matsuyama |
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Executive Officer In Charge of Corporate Planning, Business Promotion Team, and New Credit Card System Construction Department Corporate Planning Division General Managerand Business Promotion Team General Manager |
Shinichiro Nishimura |
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Executive Officer In Charge of DX, Processing, and Credit Management DX and Processing Division General Manager |
Toshiyuki Masuda |
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Executive Officer Sales Division General Manager |
Hiroshi Honda |
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Executive Officer Payment Product Division General Manager |
Soichiro Hashimoto |
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Executive Officer Sales Division Deputy General Manager(Corporate Officer) |
Kyoko Uchiyama |