名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Yuichi Fukuda | President, CEO & Representative Director | 2015 | 59 |
| Kei Wakabayashi | Senior Executive Officer, Division Manager of Management Planning Division & Director | 2025 | 59 |
| Hajime Fujitaki | Senior ME Officer, Regional CEO of North America, Global Chief SED Officer & Director | 2020 | 67 |
| Nobuhiro Koga | Independent Outside Director | 2018 | 71 |
| Teruyo Oyamada | Independent Outside Director | 2025 | 55 |
| Hiroyuki Aoki | Auditor | 2025 | 68 |
| Hiroshi Takahashi | Outside Audit & Supervisory Board Member | 2019 | 79 |
| Kenichiro Masuda | Outside Audit & Supervisory Board Member | 2022 | 66 |
| Michiaki Nakanishi | Full-Time Audit & Supervisory Board Member | 2023 | 64 |