ANNUAL REPORT 2012 for the year ended March 31, 2012

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BOARD OF DIRECTORS AND AUDITORS

(As of June 30, 2012)

  • Hiroshi Rinno

    Hiroshi Rinno

    President and CEO

    Head of the Audit Office and Credit Card Division

  • Teruyuki Maekawa

    Teruyuki Maekawa

    Executive Vice President

    Head of the Public Relations Office, Treasury & Account Dept., General Affairs Dept., Human Resources Dept. and System Planning Dept.

  • Naoki Takahashi

    Naoki Takahashi

    Senior Managing Director

    Head of the Corporate Planning Dept., Strategic Investment Dept., Credit Division and Internet Business Division General Manager, Credit Division

  • Haruhisa Kaneko

    Haruhisa Kaneko

    Managing Director

    Head of the Customer Satisfaction Promotion Office and Overseas Business Dept.

  • Takayoshi Yamaji

    Takayoshi Yamaji

    Managing Director

    Head of the Sales Development Division

  • Hiroshi Yamamoto

    Hiroshi Yamamoto

    Managing Director

    Head of the Compliance Dept. and Finance Division General Manager, Finance Division

  • Masahiro Yamashita

    Masahiro Yamashita

    Managing Director

    General Manager, Credit Card Division and Alliance Development Dept.

  • Junji Kakusho

    Junji Kakusho

    Director

    General Manager, Business Planning Dept. and Internet Business Division

  • Kazuhiro Hirase

    Kazuhiro Hirase

    Director

    T&E/Service Business Dept. and Leasing & Rental Business Dept.

  • Sadamu Shimizu

    Sadamu Shimizu

    Director

    General Manager, Sales Development Division

  • Akihiro Matsuda

    Akihiro Matsuda

    Director

    Web Branch and Card Finance Dept.

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