Corporate Information
Board of Directors and Statutory Auditors
Management Structure
As of June 20, 2018
Board of Directors
| Chairman and Representative Director |
Teruyuki Maekawa Head of Audit Office |
|---|---|
| President and CEO | Hiroshi Rinno Head of Credit Card Division,Strategic Planning Dept. |
| Representative, Executive Vice President |
Naoki Takahashi Head of Public Relations Office,Corporate Planning Dept., Digital Business Division |
| Senior Managing Director | Hiroshi Yamamoto Head of Finance Division,General Manager, Finance Division, Commercial Payment Promotion Dept. and Card Finance Dept. |
| Masahiro Yamashita Head of Strategic Human Resources Dept., IT Strategy Dept., Sales Development Division |
|
| Managing Director | Katsumi Mizuno Head of Global Business Division, Strategic Planning Dept. |
| Tatsunari Okamoto Head of Credit Division, General Manager, Credit Card Division, Affinity Business Dept. No.2, Alliance Development Dept. |
|
| Yoshiaki Miura General Manager, Sales Development Division, Affinity Business Dept. No.1 |
|
| Director | Kazuhiro Hirase Head of Corporate Risk Management Dept., General Affairs Dept., Customer Satisfaction Promotion Office |
| Akihiro Matsuda General Manager, Global Business Division |
|
| Shingo Baba Head of Corporate Treasury Dept.,Accounting Dept. Corporate Planning Dept.,Payment Business Dept. |
|
| Yasuyuki Isobe General Manager, Digital Business Division and General Manager, Digital Marketing Dept. |
|
| Shunji Ashikaga Amex Promotion Dept., Solution Business Dept. |
|
| Kaoru Hayashi* | |
| Naoki Togashi* | |
| Nana Otsuki* |
Audit & Supervisory Board Members
| Standing Audit & Supervisory Board Members | Yoshitaka Murakami* |
|---|---|
| Audit & Supervisory Board Members | Chie Kasahara* |
| Kazufusa Inada |
*Outside director/Audit & Supervisory Board Member
Organization Chart
As of March 31, 2018
