-
Chairman and President
Shunsuke Shirakawa -
Director and Senior Managing Officer
Mitsugu Tamai -
Director and Managing Executive Officer
Tomoyuki Mitsufuji -
Director
Kenji Fujita -
Director
Kazuaki Arima -
Director
Hiroyuki Watanabe -
Director
Tsukasa Ojima -
Director(Outside)
Yoshimi Nakajima -
Director(Outside)
Kotaro Yamazawa -
Director(Outside)
Tatsuya Sakuma -
Director(Outside)
Takashi Nagasaka -
Corporate Auditor (Full-Time) (External)
Maki Watanabe -
Corporate Auditor(External)
Yuko Yogo -
Corporate Auditor (External)
Yasuko Ono -
Corporate Auditor
Takafumi Fujimoto

Director(Outside)
Yoshimi Nakajima
Dec.16, 1956
Apr. 1980
Joined The Yasuda Trust & Banking Co., Ltd. (currently, Mizuho Trust & Banking Co., Ltd.)
Feb. 1982
Joined AVON Products Co., Ltd., Tokyo Japan
Dec. 1990
Joined Disney Home Video Japan Co., Ltd.
Jun. 1992
Joined Dentsu Wunderman Direct Co., Ltd.
Jul. 1995
Joined Mary Kay Cosmetics Co., Ltd.
May. 1997
Joined Citibank, N. A.
Appointed Vice President of Personal Finance Division of Citibank, N. A.
Jun. 2000
Appointed Senior General Manager in charge of Marketing and Sales of SG Online Branch of Societe Generale Securities Ltd.
Apr. 2002
Appointed Vice President in charge of Global Traveler's Check & Prepaid Card Service of American Express International, Inc. (Japan)
Sep. 2003
Appointed Vice President and Marketing Supervisor of Personal Business Department of American Express International, Inc. (Japan)
Aug. 2011
Appointed President of American Express International, Inc. (Singapore)
Feb. 2014
Appointed Senior Vice President in charge of Acquisition & Marketing of Personal Business Department of American Express International, Inc. (Japan)
Apr. 2014
Appointed President and Representative Director of American Express Japan Co., Ltd. (concurrent position)
Dec. 2016
Appointed Senior Vice President in charge of Acquisition & Marketing of Personal Business Department of American Express International, Inc. (Japan)
and President and Representative Director of American Express Japan Co., Ltd.
Jun. 2017
Appointed Outside Director of the Company
(current position)
Jun. 2017
Outside Director of Yamaha Corporation
(current position)
Jun. 2018
Appointed Outside Director of Japan Freight Railway Company
(current position)
Sep. 2018
Appointed Outside Director of ULVAC, Inc.
(current position)
Apr. 2021
Appointed Outside Director of Sekisui House, Ltd.
(current position)