Edition:
India

Credit Saison Co Ltd (8253.T)

8253.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Rinno

77 2019 Chairman of the Board, Chief Executive Officer, Representative Director

Masahiro Yamashita

62 2020 Executive President, Chief Operating Officer, Representative Director

Naoki Takahashi

69 2020 Executive Vice President, Representative Director

Kazutoshi Ono

43 2020 Chief Technology Officer, Managing Executive Officer, Director of Digital Innovation Business, Manager of Technology Center

Yoshiaki Miura

53 2020 Senior Managing Executive Officer, Director of Sales Promotion Business, Director of Payment Business, Director

Katsumi Mizuno

50 2020 Senior Managing Executive Officer, Director

Tatsunari Okamoto

53 2020 Managing Executive Officer, Director of Finance Business, Director

Shingo Baba

49 2020 Managing Executive Officer

Shunji Ashikaga

49 2020 Managing Executive Officer

Kosuke Mori

Managing Executive Officer, Director of Global Business

Yasuyuki Isobe

50 2020 Executive Officer, Director of Credit Business

Naoki Nakayama

Executive Officer, Director of Finance Business

Masaki Negishi

Executive Officer, Director of Business Planning

Kaori Shimada

Executive Officer, Director of CS Planning, Director of Business Development

Kazue Yasumori

46 2020 Executive Officer, Director of Processing Business

Nana Otsuki

55 2017 Independent Director

Naoki Togashi

59 2017 Independent Director

Hitoshi Yokokura

51 2020 Independent Director

Biographies

Name Description

Hiroshi Rinno

Mr. Hiroshi Rinno serves as Chairman of the Board, Chief Executive Officer, Representative Director of the Company, since March 2019. He is also a member of the Compensation & Nominating Committee of the Company. He joined the Company in March 1982. His previous titles include Director of Sales Planning in Main Credit Unit, Managing Director and Senior Managing Director in the Company. Prior to joining the Company, he used to work for THE SEIBU DEPARTMENT STORES, LTD., Resona Bank, Limited and Resona Holdings, Inc.

Masahiro Yamashita

Mr. Masahiro Yamashita has been serving as Executive President, Chief Operating Officer and Representative Director in Credit Saison Co.,Ltd., since March 2020. He is also a member of the Compensation & Nominating Committee of the Company. He joined the Company in April 1981. His previous titles include Managing Director, Manager of Tokai Sales Center, Manager of Kitakanto Office, Director of Sales Planning and Director of 3rd Solution in the Company.

Naoki Takahashi

Mr. Naoki Takahashi has been serving as Executive Vice President and Representative Director in Credit Saison Co., Ltd. since March 2020. He joined the Company in April 2005. His previous titles include Senior Managing Director, Managing Director and Chief Director of Strategies in the Company. He used to work for Fuji Bank, Limited, which is now known as Mizuho Financial Group, Inc., as well as Mizuho Corporate Bank, Ltd., before he joined the Company.

Kazutoshi Ono

Mr. Kazutoshi Ono has been serving as Chief Technology Officer, Managing Executive Officer, Director of Digital Innovation Business and Manager of Technology Center in Credit Saison Co.,Ltd., since June 18, 2020. He joined the Company in March 2019. He used to work for Oracle.

Yoshiaki Miura

Mr. Yoshiaki Miura has been serving as Senior Managing Executive Officer, Director of Sales Promotion Business, Director of Payment Business and Director in Credit Saison Co., Ltd. since June 2020. He joined the Company in April 1990. His previous titles include Manager of Kanagawa Office, Director of Internet Strategy Planning and Director of Incubation in the Company. He used to serve as Vice President and Representative Director in a subsidiary, Shizugin Saison Card Co., Ltd.

Katsumi Mizuno

Mr. Katsumi Mizuno has been serving as Senior Managing Executive Officer and Director in Credit Saison Co.,Ltd., since June 2020. He joined the Company in April 1992. His previous titles include Director of Overseas Business, Director of Sales Planning and Director of Overseas Strategy in the Company.

Tatsunari Okamoto

Mr. Tatsunari Okamoto has been serving as Managing Executive Officer, Director of Finance Business and Director since June 2020. He joined the Company in April 1990. His previous titles include Director of Affinity Card, Director of Solution Promotion and Director of 1st Solution in the Company.

Shingo Baba

Mr. Shingo Baba has been serving as Managing Executive Officer in Credit Saison Co., Ltd. since 2020. He joined the Company in April 1997. His previous titles include Director of Planning, Director of Finance & Accounting and Director of Business Planning in the Company.

Shunji Ashikaga

Mr. Shunji Ashikaga has been serving as Managing Executive Officer in Credit Saison Co., Ltd. since June 18, 2020. He joined the Company in January 2006. His previous titles include Director of LABI Card, Director of UC & LABI Card, Director of AMEX Strategy Group and Director of AMEX Promotion in the Company.

Kosuke Mori

Yasuyuki Isobe

Mr. Yasuyuki Isobe has been serving as Executive Officer and Director of Credit Business in Credit Saison Co.,Ltd., since June 18, 2020. He joined the Company in April 1992. His previous titles include Director of Planning, Director of Marketing, Director of Data Marketing and Director of Net Business in the Company.

Naoki Nakayama

Masaki Negishi

Kaori Shimada

Kazue Yasumori

Mr. Kazue Yasumori has been serving as Executive Officer and Director of Processing Business in Credit Saison Co.,Ltd., since June 18, 2020. He joined the Company in April 1994.

Nana Otsuki

Ms. Nana Otsuki has been serving as Independent Director in Credit Saison Co., Ltd. since June 2017. She is also a member of the Compensation & Nominating Committee of the Company. She is also serving as Executive Officer in Monex, Inc. and also a Professor in Nagoya University of Commerce and Nishogakusha University.

Naoki Togashi

Mr. Naoki Togashi has been serving as Independent Director in Credit Saison Co., Ltd. since June 2017. He is also a member of the Compensation & Nominating Committee of the Company. He is also serving as Director in NAGAHORI CORPORATION and Nikko Asset Management Co., Ltd. and also working for OLIVER WYMAN.

Hitoshi Yokokura

Mr. Hitoshi Yokokura has been serving as Independent Director in Credit Saison Co., Ltd. since June 2020. He is also working as a Partner in Waseda Legal Commons Law Offices, as well as working for Minori Audit Corporation.