Board of Directors and Auditors
Director
ChairmanShunsuke Shirakawa
President and CEOTomoharu Fukayama
Director and Senior Managing 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
-
Full-Time Corporate Auditor (External)Shinichiro Tani -
External Corporate AuditorYasuko Ono ※
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External Corporate AuditorAkio 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 Head of Consumer Finance Business Division |
Hirofumi Sakuraba |
|
Managing Executive Officer System & CISO Head of System Division |
Hirofumi Mitsuishi |
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Managing Executive Officer Corporate Planning & New Credit Card System Construction Head of Corporate Planning Division |
Shinichiro Nishimura |
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Managing Executive Officer Operation Head of Processing Division |
Toshiyuki Masuda |
|
Executive Officer Finance and Accounting |
Kazumasa Oshima |
|
Executive Officer Corporate Management |
Yoshimi Tsushima |
|
Executive Officer Head of Credit Management Division ＆ ACS CREDIT MANAGEMENT CO.,LTD. President and CEO |
Masahiro Matsuyama |
|
Executive Officer Head of Internal Audit Division |
Tsutomu Omodera |
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Executive Officer Head of Sales Division |
Hiroshi Honda |
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Executive Officer Head of Payment Product Division |
Soichiro Hashimoto |
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Executive Officer Head of Corporate Sales Division |
Kyoko Uchiyama |