Corporate Information

Board of Directors and Statutory Auditors

Management Structure

As of June 20, 2017

Board of Directors

Chairman and
Representative Director
Teruyuki Maekawa
Head of Audit Office,
Sales Development Division
President and CEO Hiroshi Rinno
Head of Credit Card Division
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
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.,
Solution Business Dept.
Akihiro Matsuda
General Manager, Overseas Management Dept.
Yoshihisa Yamamoto
System Planning Dept.
Tatsunari Okamoto
Head of Credit Division,
General Manager, Credit Division,
Affinity Business Dept. No.2, Amex Promotion Dept.
Masako Takeda
General Manager, Sales Development Division,
Strategic Human Resources Dept.
Career Development Office
Yoshiaki Miura
Affinity Business Dept. No.1, Internet Business Division
Shingo Baba
Head of Corporate Treasury Dept.,Accounting Dept.,
Corporate Planning Dept.
Kaoru Hayashi*
Naoki Togashi*
Nana Otsuki*

Audit & Supervisory Board Members

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

*Outside director/Audit & Supervisory Board Member

Organization Chart

Organization Chart
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