名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Masaki Hilaga | Founder, President & Representative Director | 2004 | 52 |
| Makoto Soda | CFO, GM of Corporate Strategy Dept. & Director | 2025 | 63 |
| Takayuki Nishiyama | Head of DX Business Division, GM of DX Business & Director | 2020 | 51 |
| Shigeo Kagami | Independent Outside Director | 2017 | 67 |
| Nobuhiko Kuwamura | Chairman of Audit & Supervisory Board | 2025 | 71 |
| Kiyohito Nagata | Independent Outside Director | 2021 | 68 |
| Yukari Akiyama | Independent Outside Director | 2023 | 53 |
| Masato Uehara | Auditor | 2007 | 62 |
| Tetsuri Kurozumi | Auditor | 2024 | 51 |