Board of Directors and Auditors

Director

*Independent officer as stipulated by the Tokyo Stock Exchange Securities Listing Regulations

Auditor

*Independent officer as stipulated by the Tokyo Stock Exchange Securities Listing Regulations

Executive Officer


Senior Managing Executive Officer
in charge of Payment Services Business
 Hirofumi Sakuraba
Managing Executive Officer
in Charge of Finance and Accounting
 Tetsuya Akutsu
Managing Executive Officer
assigned to Payment Services Business,
and in charge of Branding 		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 Division General Manager 		Toshiyuki Masuda
Executive Officer
Corporate Audit 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
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