名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tomofumi Hiraku | Independent Outside Chairman of the Board | 2021 | 70 |
| Takao Kato | President, CEO, Representative Executive Officer & Representative Director | 2021 | 64 |
| Shunichi Miyanaga | Independent Outside Director | 2014 | 78 |
| Main Kohda | Independent Outside Director | 2018 | 75 |
| Yoshihiko Nakamura | Independent Outside Director | 2020 | 70 |
| Hitoshi Inada | Director | 2022 | 69 |
| Kenichiro Sasae | Independent Outside Director | 2019 | 75 |
| Hideyuki Sakamoto | Independent Outside Director | 2019 | 70 |
| Joji Tagawa | Independent Outside Director | 2020 | 66 |
| Takehiko Kakiuchi | Independent Outside Director | 2022 | 71 |
| Kanetsugu Mike | Independent Outside Director | 2022 | 70 |
| Junko Ogushi | Independent Outside Director | 2023 | 66 |