PayPay Corporation hereby announces the following personnel changes.
Change of Directors (as of January 1, 2022)
New appointment
| Name: | Masamichi Yasuda |
| New post: | Executive Vice President & Director, Co-COO, Corporate Officer Head of the Finance Business Group *Co-COO（Chief Operating Officer）
|
Transfers
| Name: | Hajime Baba |
| New post: | Executive Vice President & Director, Co-COO, Corporate Officer Head of the Business Operations Group |
| Current post: | Executive Vice President & Director, COO, Corporate Officer Head of the Business Operations Group |
| Name: | Masanori Sode |
| New post: | Director, Managing Corporate Officer, CAO & CHRO Head of the Corporate Group & Head of the Management Promotion Division |
| Current post: | Director, Corporate Officer, CFO Head of the Corporate Group & Head of the Management Promotion Division * CAO (Chief Administrative Officer), CHRO (Chief Human Resources Officer)
|
Change of Corporate Officers (as of January 1, 2022, new appointments only)
| Name: | Wataru Kagechika |
| New post: | Corporate Officer, CFO Head of the Corporate Planning Group & Head of the Corporate Planning Division |
Change of Division Heads (as of January 1, 2022, new appointments only)
| Name: | Masayoshi Yanase |
| New post: | Head of the Finance Business Strategy Division, Finance Business Group |
| Current post: | Senior Manager of the Business Development Office |
| Name: | Hiroki Kawata |
| New post: | Finance Business Group, Head of the Finance Promotion Division & Senior Manager of the CEO Office |
| Current post: | Senior Manager of the CEO Office |
In addition, the directors, internal auditors, and corporate officers from January 1, 2022, as approved at the
extraordinary shareholders meeting on December 24, 2021, are as follows.
＜Directors & Auditors＞
| President & Representative Director, CEO, Corporate Officer | Ichiro Nakayama |
| Executive Vice President & Director, Co-COO, Corporate Officer | Hajime Baba |
| Executive Vice President & Director, Co-COO, Corporate Officer | Masamichi Yasuda |
| Executive Vice President & Director, CTO | Harinder Takhar |
| Director, Managing Corporate Officer, CAO & CHRO | Masanori Sode |
| Director | Tomoaki Tanida |
| Director | Takao Ozawa |
| Director | Taku Oketani |
| Director | Eric Gan |
| Director | Jun Shimba |
| Director | Hiroshi Morikawa |
| Director | Yoshimitsu Goto |
| Auditor | Koichi Hirono |
| Auditor | Kotaro Okada |
＜Corporate Officers＞
| President, Corporate Officer, CEO | Ichiro Nakayama |
| Executive Vice President, Corporate Officer, Co-COO | Hajime Baba |
| Executive Vice President, Corporate Officer, Co-COO | Masamichi Yasuda |
| Managing Corporate Officer, CAO & CHRO | Masanori Sode |
| Corporate Officer, CFO | Wataru Kagechika |
| Corporate Officer, CCO & CRO | Yosuke Terada |
| Corporate Officer | Takeshi Kasagawa |
* CEO （Chief Executive Officer）
* Co-COO （Co-Chief Operating Officer）
* CTO （Chief Technology Officer）
* CAO（Chief Administrative Officer）
* CHRO（Chief Human Resource Officer）
* CFO （Chief Financial Officer）
* CCO （Chief Compliance Officer）
* CRO （Chief Risk Officer）
＜Reference: Organization Chart as of January 2022 (overview)＞
