名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Kaoru Ino | Chairman of the Board | 2024 | 69 |
| Takashi Ikeda | President, Group CEO & Representative Director | 2024 | 61 |
| Takeshi Asai | Sr. Managing EO, Group CFO, Head of Finance & Acc Unit and Director | 2024 | 62 |
| Masaya Nakafuji | Senior MEO, Head of General Affairs & Legal Division and Director | 2024 | 65 |
| Shuji Furuta | Executive VP, Assistant to President & CEO and Representative Director | 2021 | 62 |
| Masami Fujita | Independent Outside Director | 2023 | 70 |
| Toshinobu Kitamura | Full-Time Audit & Supervisory Board Chairman | 2024 | 62 |
| Donna Costa | Independent Outside Director | 2024 | 66 |
| Shiro Saito | Independent Outside Director | 2024 | 69 |
| Shie Lundberg | Independent Outside Director | 2025 | 53 |
| Hiroyuki Ninomiya | Full-Time Audit & Supervisory Board Member | 2019 | 67 |
| Keita Nagura | Independent Outside Audit & Supervisory Board Member | 2021 | 55 |
| Keiko Kishigami | Independent Outside Audit & Supervisory Board Member | 2023 | 69 |