Board of Directors and Auditors
Director
ChairmanShunsuke Shirakawa
President and CEOTomoharu Fukayama
Director and Senior Executive OfficerShigeki Mishima
Director and
Managing Executive OfficerTomoyuki Mitsufuji
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
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Corporate Auditor (Full-Time) (External)Shinichiro Tani -
Corporate Auditor (External)Yasuko Ono ※
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Corporate Auditor (External)Akio Kobayashi※
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Corporate AuditorTakafumi Fujimoto
*Independent officer as stipulated by the Tokyo Stock Exchange Securities Listing Regulations
Executive Officer
|
Senior Managing Executive Officer Payments Business & Lending Business |
Hirofumi Sakuraba |
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Managing Executive Officer System ＆General Manager of System Division ＆Cybersecurity |
Hirofumi Mitsuishi |
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Managing Executive Officer Corporate Planning & New Credit Card System Construction & General Manager of Corporate Planning Division |
Shinichiro Nishimura |
|
Executive Officer Operation & General Manager of Consumer Finance Business Division |
Toshiyuki Masuda |
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Executive Officer Finance and Accounting General Manager of Finance and Accounting Division |
Kazumasa Oshima |
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Executive Officer Credit Management ＆ ACS CREDIT MANAGEMENT CO.,LTD. President and CEO |
Masahiro Matsuyama |
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Executive Officer General Manager of Internal Audit Division |
Tsutomu Omodera |
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Executive Officer General Manager of Sales Division |
Hiroshi Honda |
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Executive Officer General Manager of Payment Product Division |
Soichiro Hashimoto |
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Executive Officer General Manager of Corporate Sales Division |
Kyoko Uchiyama |