Corporate Information

Neo Finance Company in Asia

Board of Directors and Statutory Auditors
As of March 1, 2019

Management Structure

Board of Directors

Chairman and CEO Hiroshi Rinno
President and COO Masahiro Yamashita
Head of Public Relations Office, Human Resources Dept., Payment Business Division,
Sales Development Division
Representative, Executive Vice President Naoki Takahashi
Head of Corporate Planning Dept., General Affairs Dept., Audit Office and
Digital Innovation Division, in charge of IT Strategy Dept.
Senior Managing Director Hiroshi Yamamoto
Head of Corporate Risk Management Dept. and Finance Division, in charge of Card Finance Dept.
Managing Director Katsumi Mizuno
Head of Global Business Division, General Manager, Payment Business Division,
in charge of Strategic Planning Dept., Alliance Development Dept., Affiliated Store Planning Dept.,
Business Development Dept., Asset Management Dept.
Tatsunari Okamoto
Head of Credit Division, General Manager, Finance Division, in charge of Finance Planning Dept.
Finance Business Dept., Solution Business Dept., Business Strategy Group
Yoshiaki Miura
General Manager, Sales Development Division, in charge of Affinity Business Dept. and
Business Solution Dept.
Director Akihiro Matsuda
General Manager, Global Business Division
Shingo Baba
Head of Corporate Treasury & Accounting Dept.,
in charge of Corporate Planning Dept., B2B Sales Dept. and Leasing & Rental Business Dept.
Yasuyuki Isobe
Digital Innovation Division,
and General Manager, Digital Marketing Dept.
Shunji Ashikaga
Head of Customer Relations Office, in charge of Saison AMEX Dept.,
Customer Satisfaction Planning Dept. and Credit Guarantee Dept.
Kaoru Hayashi
Naoki Togashi
Nana Otsuki
New Director
(Candidate)
Kazutoshi Ono
CTO in charge of Digital Innovation Division, General Manager, Technology Center
Kazue Yasumori
General Manager, Credit Division and Strategic Human Resources Dept.

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 1, 2019

Organization Chart