名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tomoya Nakano | Chairman & CEO | 2012 | 48 |
| Takakazu Sakata | CFO & Director | 2022 | 55 |
| Hidenori Sasaki | COO & Director | 2014 | 45 |
| Masato Yamada | CSO & Director | 2024 | 46 |
| Koichi Akagi | Full-Time Audit & Supervisory Board Member | 2018 | 60 |
| Kunihiro Tanaka | Independent Outside Director | 2019 | 48 |
| Nobuaki Tanaka | Director | 2019 | 44 |
| Yuji Asada | Independent Outside Director | 2022 | 54 |
| Asuka Furukawa | Independent Outside Director | 2025 | 57 |
| Miko Nakazawa | Audit & Supervisory Board Member | 2019 | 52 |
| Yoshinobu Hirose | Audit & Supervisory Board Member | 2019 | 47 |