名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Takeshi Hashimoto | President, CEO & Representative Director | 2025 | 64 |
| Hiroyuki Okita | GM of Finance & Accounting Department and Director | 2022 | 63 |
| Takeshi Uchiyama | MD & Director | 2017 | 62 |
| Toshikazu Togari | Independent Outside Director | 2018 | 79 |
| Atsushi Maekawa | Independent Outside Director | 2021 | 75 |
| Kazuyuki Sugimoto | Independent Outside Director | 2022 | 76 |
| Tomohiro Kondo | Independent Outside Director | 2022 | 62 |
| Akira Katsuyama | Director | 2023 | 53 |
| Taku Kamura | Director | 2023 | 51 |
| Nobumasa Sakaou | Director | 2023 | 51 |
| Keiko Yamagami | Independent Outside Director | 2024 | 65 |
| Junichi Takahashi | Full-Time Audit & Supervisory Board Member | 2021 | 66 |
| Shuji Iwamura | Outside Audit & Supervisory Board Member | 2015 | 77 |
| Seiho Nakata | Outside Audit & Supervisory Board Member | 2015 | 64 |