名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Yoshihisa Kitano | Chairman, CEO & President | 2024 | 68 |
| Masashi Terahata | CFO, Executive VP & Representative Director | 2019 | 67 |
| Keiichi Kobayashi | Independent Outside Director | 2024 | 67 |
| Nobuya Hara | Director | 2025 | 65 |
| Tsuyoshi Numagami | Independent Outside Director | 2025 | 66 |
| Yoshiko Ando | Independent Outside Director | 2020 | 67 |
| Nakaba Akimoto | Director | 2025 | 58 |
| Takuya Shimamura | Independent Outside Director | 2025 | 70 |
| Masayuki Hirose | Representative Director | 2024 | 63 |
| Kazuyoshi Fukuda | Director | 2024 | 64 |
| Yoshifumi Ubagai | Director | 2025 | 61 |
| Yoshihisa Suzuki | Independent Outside Director | 2025 | 71 |
| Naoto Nakamura | Independent Outside Director | 2025 | 66 |