Board of Directors and Statutory Auditors
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.
Head of Strategic Human Resources Dept.,
IT Strategy Dept., Sales Development Division
|Managing Director||Katsumi Mizuno
Head of Global Business Division,
Strategic Planning Dept.
Head of Credit Division,
General Manager, Credit Card Division,
Affinity Business Dept. No.2, Alliance Development Dept.
General Manager, Sales Development Division, Affinity Business Dept. No.1
Head of Corporate Risk Management Dept., General Affairs Dept.,
Customer Satisfaction Promotion Office
General Manager, Global Business Division
Head of Corporate Treasury Dept.,Accounting Dept.
Corporate Planning Dept.,Payment Business Dept.
General Manager, Digital Business Division
and General Manager, Digital Marketing Dept.
Amex Promotion Dept., Solution Business Dept.
Audit & Supervisory Board Members
|Standing Audit & Supervisory Board Members||Yoshitaka Murakami※|
|Audit & Supervisory Board Members||Chie Kasahara※|
※Outside director/Audit & Supervisory Board Member
As of March 31, 2018