名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Kenji Yasukawa | Chairman of the Board | 2022 | 66 |
| Naoki Okamura | President, CEO & Director | 2023 | 64 |
| Katsuyoshi Sugita | Executive VP, Chief People Officer & Representative Director | 2023 | 59 |
| Takashi Tanaka | Independent Outside Director | 2021 | 69 |
| Eriko Sakurai | Independent Outside Director | 2022 | 66 |
| Mika Nakayama | Independent Outside Director | 2022 | 65 |
| Rie Akiyama | Outside Independent Director | 2023 | 56 |
| Yoichi Ohno | Outside Independent Director | 2023 | 65 |
| Masahiro Miyazaki | Outside Independent Director | 2023 | 72 |
| Rika Hirota | Director | 2024 | 60 |
| Tomoko Aramaki | Outside Independent Director | 2024 | 58 |
| Andreas Busch | Independent Outside Director | 2025 | 63 |
| Mark Joseph Enyedy | Independent Outside Director | 2025 | 62 |