名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Masanori Katayama | Chairman & CEO | 2015 | 72 |
| Shinsuke Minami | President, COO & Representative Director | 2023 | 67 |
| Shinichi Takahashi | Senior EVP & Director | 2021 | 68 |
| Shun Fujimori | EVP of Product & Technology Strategies Division & CV Alliance Planning Dept and Director | 2021 | 66 |
| Naohiro Yamaguchi | CSO, EVP of Corporate Strategy Division, Corporate Planning, Finance & Systems Division | 2024 | 64 |
| Hirotomo Abe | Independent Outside Director | 2025 | 69 |
| Mitsuyoshi Shibata | Independent Outside Director | 2018 | 73 |
| Kimie Sakuragi | Independent Outside Director | 2021 | 68 |
| Masao Watanabe | Director | 2023 | 65 |
| Tetsuya Nakano | Outside Independent Director | 2024 | 63 |
| Machiko Miyai | Outside Independent Director | 2024 | 66 |
| Masato Kawanami | Director | 2025 | - |
| Yumiko Hosoi | Director | 2025 | 59 |