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Board of Directors
As of May 1, 2013
| Directors | Representative Director Chairman Chief Executive Officer(CEO) |
Akira Ishida | |
|---|---|---|---|
| Representative Director President Chief Operating Officer(COO) |
Masahiro Hashimoto | ||
| Senior Managing Director Chief Financial Officer(CFO) |
Osamu Ryonai | ||
| Director | Masashi Arita | ||
| Director | Eiji Kakiuchi | ||
| Director | Shin Minamishima | ||
| Director | Yoshio Tateisi | Honorary Chairman, OMRON Corporation | |
| Director | Takeshi Isayama | Director of Fidelity International Limited | |
| Director | Toru Matsumoto | Attorney at Law, Admitted to the bar in Japan and New York, Aqua Yodoyabashi Law Offices | |
| Corporate Auditors | Senior Corporate Auditor | Tatsuo Miyawaki | |
| Corporate Auditor | Kazuya Noguri | ||
| Corporate Auditor | Mikio Mori | President and Representative Director, Shiga DC Card Co., Ltd. President and Representative Director, Shigagin JCB Co., Ltd. |
|
| Corporate Auditor | Tsutomu Tsutsumi | President and Representative Director, Kyoyu Shoji Co., Ltd. |
|
| Substitute Corporate Auditor | Katsuyuki Toyobe | Managing Director of The Bank of Kyoto,Ltd. | |
| Corporate Officers | Senior Corporate Executive Officer | Tadahiro Suhara | |
| Corporate Executive Officer | Hayato Hayashi | ||
| Corporate Executive Officer | Katsutoshi Oki | ||
|
Corporate Officer (Senior) Chief Technology Officer(CTO) |
Soichi Nadahara | ||
| Corporate Officer (Senior) | Toshio Hiroe | ||
| Corporate Officer (Senior) | Katsuhiko Aoki | ||
| Corporate Officer (Senior) | Hirofumi Uchida | ||
| Corporate Officer | Katsumi Shimaji | ||
| Corporate Officer | Hitoshi Yamamoto | ||
| Corporate Officer | Kimito Ando | ||
| Corporate Officer | Masato Goto | ||
| Corporate Officer | Hirotaka Wada | ||
| Corporate Officer | Yoshinori Tsuruya |
