名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Naofumi Tsuchiya | President, CEO & Representative Chairman | - | 43 |
| Hiroshi Kozuka | Independent Outside Director | 2022 | 62 |
| Asuka Sato | Independent Outside Director | 2022 | 48 |
| Daichi Hiroki | Independent Outside Director | 2022 | 43 |
| Toshiki Sada | Audit & Supervisory Board Member | 2016 | 76 |
| Masaki Kawaguchi | Audit & Supervisory Board Member | 2023 | 42 |
| Tomoko Furukura | Auditor | 2026 | - |