名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Masahiro Morimoto | Founder, Chairman of the Board, President & CEO | 2003 | 60 |
| Hiroyoshi Toyoshiba | Chief Science Officer & Director | 2025 | 55 |
| Kunihiro Sudo | Chairperson of Supervisory Board | 2011 | 81 |
| Hirooki Kirisawa | Independent Outside Director | 2010 | 60 |
| Makoto Funahashi | Independent Outside Director | 2008 | 81 |
| Taeko Nagayama | Independent Outside Director | 2021 | 81 |
| Toshiyuki Ito | Strategic Advisor | 2021 | - |
| Masao Torii | Independent Outside Director | 2022 | 79 |
| Masayuki Murata | Member of Advisory Board | 2024 | - |
| Masataka Hayakawa | Member of Advisory Board | 2025 | 51 |
| Takashi Ito | Member of Advisory Board | 2025 | - |
| Takaharu Yasumoto | Outside Statutory Auditor | 2010 | 72 |
| Kei Okubo | Outside Statutory Auditor | 2016 | 50 |