名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Masaki Funakoshi | President, Group CEO & Chairman of the Board | 2019 | 67 |
| Kaori Takahashi | VP, S3eniuor Managing Executive Officer & Representative Director | 2023 | 64 |
| Takashi Kojima | Senior Managing Executive Officer & Director | 2025 | 57 |
| Tsuyoshi Kato | Standing Statutory Auditor | 2025 | 64 |
| Rieko Nishikawa | Independent Outside Director | 2021 | 71 |
| Hisashi Shirahata | Independent Outside Director | 2023 | 64 |
| Thomas Owsley Rodes | Independent Outside Director | 2024 | 58 |
| Taiko Kobayashi | Independent Outside Director | 2025 | 62 |
| Hiromi Mochii | Independent Outside Auditor | 2023 | 69 |
| Taiichi Irino | Independent Outside Auditor | 2023 | 64 |
| Shinya Tanaka | Independent Outside Auditor | 2024 | 68 |