名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Kazuo Kobayashi | Chairman, President & Chief of Internal Audit Office | 2015 | 72 |
| Shiro Saito | MD, GM of Administration Division & Director | 2010 | 68 |
| Tsuyoshi Kobayashi | Senior MD, GM of Corporate Planning & Director | - | 69 |
| Toshinori Yamazaki | Director | 2023 | 71 |
| Kaoru Ase | Independent Outside Director | 2021 | 66 |
| Shinichi Uchiyama | Independent Outside Director | 2023 | 65 |
| Itsuo Shintani | Independent Outside Director | - | 73 |