名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Hidenori Furuta | Non-Executive Chairman | 2024 | 68 |
| Takahito Tokita | President, CEO & Representative Director | 2019 | 64 |
| Takeshi Isobe | Corporate VP, CFO & Representative Director | 2020 | 64 |
| Hiroki Hiramatsu | Corporate Executive Officer, Senior EVP, CHRO & Representative Director | 2020 | 61 |
| Yoshiko Kojo | Independent External Director | 2018 | 70 |
| Byron Edward Gill | Independent Director | 2023 | 58 |
| Kenichiro Sasae | Independent Director | 2021 | 75 |
| Takuya Hirano | Independent Director | - | 56 |
| Izumi Kobayashi | Independent Director | 2025 | 67 |
| Koji Hatsukawa | External Audit & Supervisory Board Member | - | 75 |
| Kazuo Yuasa | Audit & Supervisory Board Member | 2025 | 65 |
| Yuuichi Koseki | Audit & Supervisory Board Member | 2024 | 62 |
| Hideo Makuta | Independent External Audit & Supervisory Board Member | 2020 | 73 |
| Catherine O’Connell | Independent External Audit & Supervisory Board Member | 2022 | 59 |