Japanese

Corporate Information

Board of Directors and Statutory Auditors

Management Structure

As of March 1, 2016

Board of Directors

Chairman and
Representative Director
Teruyuki Maekawa
Head of Audit Office,Corporate Treasury Dept.,
Accounting Dept.,Sales Development Division
President and CEO Hiroshi Rinno
Head of Credit Card Division
Representative,
Executive Vice President
Naoki Takahashi
Head of Public Relations Office,Corporate Planning Dept.,
Strategic Human Resources Dept.,
Internet Business Division
Senior Managing Director Hiroshi Yamamoto
Head of Corporate Risk Management Dept.,Finance Division,
Commercial Payment Promotion Dept.
and Card Finance Dept.
Masahiro Yamashita
Head of System Planning Dept.,
General Manager, Credit Card Division
Alliance Development Dept.,Payment Business Dept.
Managing Director Sadamu Shimizu
General Manager, Finance Division,
Solution Business Dept.,Affinity Business Dept. No.1
Katsumi Mizuno
Head of Overseas Business Division,
Business Planning Dept.
Director Kazuhiro Hirase
Head of General Affairs Dept.,
Customer Satisfaction Promotion Office,
Strategic Human Resources Dept.
Akihiro Matsuda
General Manager, Overseas Management Dept.
Yoshihisa Yamamoto
System Planning Dept.
Tatsunari Okamoto
Head of Credit Division,
Affinity Business Dept. No.2, Amex Promotion Dept.
Masako Takeda
General Manager, Sales Development Division,
Strategic Human Resources Dept.
Career Development Office
Yasuhisa Ueno*
Reiko Yonezawa*
Director(Candidate) Yoshiaki Miura
General Manager, Internet Business Division
Shingo Baba
General Manager, Corporate Planning Dept.,
Corporate Treasury Dept.,Accounting Dept.
※Head of Corporate Treasury Dept.,Accounting Dept.,
Corporate Planning Dept.

Audit & Supervisory Board Members

Standing Audit & Supervisory Board Members Yoshitaka Murakami*
Masaru Sakurai*
Audit & Supervisory Board Members Yoshiro Yamamoto
Chie Kasahara*

*Outside director/Audit & Supervisory Board Member

Organization Chart

Organization Chart
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