名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Masahiro Nakanishi | CEO, COO, President, Chief Digital Officer & Representative Director | 2020 | 68 |
| Minoru Odaka | Managing Executive Officer & Director | 2025 | 59 |
| Masaki Tochizawa | Director | 2012 | 73 |
| Takao Shiino | Independent Outside Director | 2015 | 72 |
| Hanae Nagata | Independent Outside Director | 2020 | 40 |
| Takefumi Saito | Independent Outside Director | 2023 | 55 |
| Toshio Uchida | Full-Time Auditor | 2023 | 73 |
| Tatsuo Nonaka | Full-Time Auditor | 2021 | 68 |
| Yukako Miita | Outside Audit & Supervisory Board Member | 2023 | 49 |
| Misato Fukushima | Outside Audit & Supervisory Board Member | 2024 | 43 |