PayPay Corporation hereby announces the following personnel changes.
1. Appointment of Directors (as of June 29, 2026)
| Post | Name | Current main post(s) | Reappointment/ New appointment |
| Representative Director | Ichiro Nakayama | – | Reappointment |
| Director (part-time) | Takeshi Idezawa | – | Reappointment |
| Director (part-time) | Yoshimitsu Goto | – | Reappointment |
| Director (part-time) | Junichi Miyakawa | – | Reappointment |
| Director (part-time) | Fumiya Takasu | New appointment | |
– Independent Outside Director (part-time) – Audit and Supervisory Committee Member | Yasuyoshi Karasawa | Special Advisor, Mitsui Sumitomo Insurance Co., Ltd. | |
– Independent Outside Director (part-time) – Audit and Supervisory Committee Member | Paul Yonamine | – U.S. Certified Public Accountant – Chairman Emeritus, Central Pacific Bank | |
– Independent Outside Director (part-time) – Audit and Supervisory Committee Member | Hiroko Kono | Senior Executive Coach, COACH A Co., Ltd. | |
– Independent Outside Director (part-time) – Audit and Supervisory Committee Member | Hiroto Kaneko | – Certified Public Accountant – Head of Hiroto Kaneko Certified Public Accountant Office |
* Director (part-time) Mr. Jun Shimba resigned due to the expiration of his term.
* The term of an Audit and Supervisory Committee member is two years.
2. Appointment of Corporate Officers (as of July 1, 2026)
| Post | Name | Reappointment/ New appointment | |
| President, Corporate Officer, CEO | Ichiro Nakayama | Reappointment | |
| Executive Vice President, Corporate Officer, Co-COO | Hajime Baba | Head of the Business Operations Group | Reappointment |
| Executive Vice President, Corporate Officer, Co-COO | Masamichi Yasuda | Head of the Finance Business Group | Reappointment |
| Managing Corporate Officer, CAO & CHRO | Masanori Sode | Head of the Corporate Group | Reappointment |
| Managing Corporate Officer, CFO | Wataru Kagechika | Head of the Corporate Strategy Group | Reappointment |
| Corporate Officer, CCO, CRO & DPO | Yosuke Terada | Head of the Legal & Risk Group | – |
| Corporate Officer CMO | Hirofumi Fujii | Head of the Marketing Strategy Division, Business Operations Group | – |
| Corporate Officer | Takeshi Kasagawa | Head of the Sales Group | – |
| Corporate Officer | Hiroki Kawata | Head of the Finance Business Promotion Division, Finance Business Group | – |
| Corporate Officer | Toshiki Motoda | Head of the Finance Division & Corporate Strategy Division, Corporate Strategy Group | – |
| Corporate Officer | Hideto Kozu | Head of the CS Division, Business Operations Group | – |
| Corporate Officer | Hiroto Takagi | Head of the Enterprise Sales Division 1, Sales Group | – |
| Corporate Officer | Masaki Misu | Head of the Service Operating Division, Business Operations Group | – |
| Corporate Officer | Masayoshi Yanase | – |
* CEO (Chief Executive Officer)
* Co-COO (Co-Chief Operating Officer)
* CAO (Chief Administrative Officer)
* CHRO (Chief Human Resources Officer)
* CFO (Chief Financial Officer)
* CCO (Chief Compliance Officer)
* CRO (Chief Risk Officer)
* DPO (Data Protection Officer)
* CMO（Chief Marketing Officer）
