名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tsutomu Kuroki | Chairman & President | 2018 | 59 |
| Mitsuhide Shioiri | Operating Officer & GM of Internal Audit Department and Director | 2026 | 59 |
| Yoshihiro Isaka | Independent Outside Director | 2022 | 71 |
| Kenji Adachi | Director | 2026 | 54 |
| Takumi Saito | Director | 2025 | 52 |
| Makiko Nakagawa | Independent Outside Director | 2023 | 53 |
| Masaki Suzuki | Outside Independent Director | 2023 | 71 |
| Asami Kuwabara | Independent Outside Director | 2026 | 39 |
| Toru Oyama | Outside Independent Director | 2026 | 59 |
| Tetsuya Watanabe | Full-Time Audit & Supervisory Board Member | 2025 | 64 |
| Ayako Kino | Outside Independent Audit & Supervisory Board Member | 2025 | 55 |
| Kaori Ogawa | Audit & Supervisory Board Member | 2026 | 44 |