-
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 and Managing Executive Officer
Tomoyuki Mitsufuji
Aug. 28, 1964
Apr. 1987
Joined The Sanwa Bank, Limited (currently, MUFG Bank, Ltd.)
Apr. 1994
Appointed Deputy Head of Capital Market Department of The Sanwa Bank, Limited
Nov. 1998
Appointed Manager of Planning Department of The Sanwa Bank, Limited
Apr. 1999
Appointed Vice President of Structured Finance Department of Sanwa International plc (London)
Sep. 2001
Appointed Manager of Finance Department of Sanwa International plc (London)
Feb. 2005
Appointed Senior Vice President of Investment Banking Division and Head of Capital Market Department of Tokyo Branch of Lehman Brothers Japan Inc.
Jun. 2006
Appointed Leader of Market Funds Group of AEON Financial Project Co., Ltd. (currently, AEON Bank, Ltd.)
Oct. 2007
Appointed Executive Officer and Head of Market Funds Department of AEON Bank, Ltd.
Jun. 2010
Appointed Director, Executive Officer and Head of Market Funds Department of AEON Bank, Ltd.
Nov. 2012
Appointed Director, Executive Officer and Head of Asset Management Department of AEON Bank, Ltd.
Apr. 2014
Appointed Director, Managing Executive Officer in charge of Corporate Business Department, Corporate Planning Department and Asset Management Department of AEON Bank, Ltd.
May. 2015
Appointed Director, Managing Executive Officer in charge of CSR, Credit, Operation Reforms and Business Reforms of AEON Bank, Ltd.
Oct. 2015
Appointed Director, Managing Executive Officer in charge of Credit, Operation Reforms and Risk Compliance of AEON Bank, Ltd.
Apr. 2016
Appointed Director, Managing Executive Officer in charge of Credit, Operation Reforms and Business Reforms of AEON Bank, Ltd.
Apr. 2017
Appointed Director, Managing Executive Officer in charge of Business Promotion of AEON Bank, Ltd.
Apr. 2019
Appointed Director of AEON Bank, Ltd.
Apr. 2019
Appointed Head of Risk Management & Compliance Division and Head of Risk Management Department of the Company
Jun. 2019
Appointed Director and Senior Executive Officer in charge of Risk Management & Compliance and Head of Risk Management & Compliance Division of the Company
Nov. 2019
Appointed Chairman of the Commissaris of PT. AEON CREDIT SERVICE INDONESIA
Apr. 2021
Appointed Director and Senior Executive Officer in charge of Group Risk Management
May. 2021
Appointed Director and Senior Executive Officer in charge of Group Corporate Management and Group Risk Management
Jun. 2021
Appointed Director and Chairman of AEON Credit Service (Asia) Co., Ltd.
May. 2022
Appointed Director and Senior Executive Officer in charge of Group Corporate Management
May. 2022
Appointed Director and Managing Executive Officer in charge of Group Corporate Management
Jun. 2023
Appointed Director and Managing Executive Officer, General Manager of the Finance and Accounting Division of the Company.
Jun. 2024
Appointed Director of AEON BANK Co., Ltd.
Appointed Chairman of AEON THANA SINSAP (THAILAND) PCL. (current position)
Mar. 2025
Appointed Director and Managing Executive Officer,
in charge of the Finance and Accounting Division and Banking business.(current position)