Board of Directors and Auditors
Director
ChairmanShunsuke Shirakawa
President and CEOTomoharu Fukayama
Director and Senior Executive OfficerShigeki Mishima
DirectorAkio Yoshida
DirectorNaoya Okada
Director (Outside)Kotaro Yamazawa
※ 
Director (Outside)Tatsuya Sakuma
※ 
Director (Outside)Takashi Nagasaka
※ 
Director (Outside)Saeko Arai
※ 
Director (Outside)Hiroyuki Ogata
※
*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
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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 |
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Managing Executive Officer Operation General Manager of Processing Division & 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 Corporate Management General Manager of Corporate Management Division |
Yoshimi Tsushima |
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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 |