Board of Directors and Auditors
Director
Chairman
Shunsuke Shirakawa
President and
CEOKenji Fujita
Director and
Managing Executive Officer Mitsugu Tamai
Director and
Managing Executive OfficerYuro Kisaka
Director and
Managing Executive OfficerTomoyuki Mitsufuji
Director,
Managing Executive OfficerKazuaki 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 Head of Human Resources and General Affairs |
Shigeki Mishima |
|
Managing Executive Officer Corporate Branding Division General Manager |
Chikara Takani |
|
Executive Officer Corporate Management Division General Manager |
Tsutomu Omodera |
|
Executive Officer System Division General Manager |
Hirofumi Mitsuishi |
|
Executive Officer Business Promotion Team General Manager |
Shinichiro Nishimura |
|
Executive Officer Group Corporate Management Team General Manager |
Shozo Hamano |
|
Executive Officer Marketing and Innovation Division General Manager |
Toshiyuki Masuda |
|
Executive Officer Human Resources and General Affairs Division General Manager |
Takeshi Inagaki |
|
Executive Officer Corporate Audit Division General Manager |
Kunihiro Wakida |
|
Executive Officer Payment Business Team General Manager |
Satoru Araki |
|
Executive Officer Processing Division General Manager and New Credit Card System Development Project Team Representative |
Nobuyuki Kimura |
|
Executive Officer Sales Planning Division General Manager |
Soichiro Hashimoto |
|
Executive Officer Corporate Sales Division General Manager |
Kyoko Uchiyama |
|
Executive Officer Credit Management Division General Manager |
Shigeki Yamada |