名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tsutomu Tannowa | Chairman of the Board | 2020 | 75 |
| Osamu Hashimoto | President, CEO & Representative Director | 2020 | 63 |
| Yoshinori Andou | Senior Managing Executive Officer, CHRO & Director | 2022 | 62 |
| Satoshi Ichimura | Managing Executive Officer, Director & CSO | 2025 | 59 |
| Akio Hirahara | Senior Managing Executive Officer & Representative Director | 2025 | 63 |
| Hiroshi Nishio | Audit & Supervisory Board Member | 2022 | 64 |
| Akira Mabuchi | Independent Outside Director | 2021 | 73 |
| Takayoshi Mimura | Independent Outside Director | 2022 | 73 |
| Tami Kihara | Independent Outside Director | 2024 | 64 |
| Yasuhiro Hosomi | Audit & Supervisory Board Member | 2024 | 66 |
| Yasuko Gotoh | Audit & Supervisory Board Member | 2023 | 68 |
| Junshi Ono | Audit & Supervisory Board Member | 2023 | 66 |
| Shin Kikuchi | Audit & Supervisory Board Member | 2025 | 66 |