PayPay Corporation hereby announces the following matter decided in the ordinary general meeting of shareholders and board of directors meeting.
・Election of a Director (As of June 24, 2021)
Name: Masanori Sode
New post: Director, Corporate Officer, CFO, Head of the Corporate Group
Current post: Corporate Officer, CFO, Head of the Corporate Group
New post: Director, Corporate Officer, CFO, Head of the Corporate Group
Current post: Corporate Officer, CFO, Head of the Corporate Group
In addition, the following directors whose term expired as of the ordinary general meeting of shareholders have been re-elected.
The team of directors and auditors and team of corporate officers will be as follows.”
＜Directors & Auditors＞
| President & Representative Director, CEO (*1), Corporate Officer | Ichiro Nakayama | Reappointment |
|---|---|---|
| Executive Vice President & Director, COO (*2), Corporate Officer | Hajime Baba | Reappointment |
| Executive Vice President & Director, CTO (*3) | Harinder Takhar | Reappointment |
| Director, Corporate Officer, CFO (*4) | Masanori Sode | New appointment |
| Director | Tomoaki Tanida | Reappointment |
| Director | Takao Ozawa | Reappointment |
| Director | Taku Oketani | Reappointment |
| Director | Eric Gan | Reappointment |
| Director | Jun Shimba | Reappointment |
| Director | Hiroshi Morikawa | Reappointment |
| Director | Yoshimitsu Goto | Reappointment |
| Auditor | Koichi Hirono | Re-elected |
| Auditor | Kotaro Okada | Re-elected |
＜Corporate Officers＞
| President & Representative Director, CEO (*1), Corporate Officer | Ichiro Nakayama |
|---|---|
| Executive Vice President & Director, COO (*2), Corporate Officer | Hajime Baba |
| Director, Corporate Officer, CFO (*4) | Masanori Sode |
| Corporate Officer, CCO（*5）& CRO（*6） | Yosuke Terada |
| Corporate Officer | Takeshi Kasagawa |
*1 CEO （Chief Executive Officer）
*2 COO （Chief Operating Officer）
*3 CTO （Chief Technology Officer）
*4 CFO （Chief Financial Officer）
*5 CCO （Chief Compliance Officer）
*6 CRO （Chief Risk Officer）
