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.
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

Organization Chart
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