名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Yasunori Furukawa | CEO & Chairman | 2024 | 67 |
| Masayuki Yamamoto | Executive VP, CFO, COO, President, GM of Administration Division & Director | 2024 | 59 |
| Seiji Uchida | CRO, CHRO, GM of Corporate Planning Division & Director | 2025 | 47 |
| Hiroyuki Ishibashi | CTO & Director | 2023 | 68 |
| Kazuo Fujiura | Executive VP, CTO & Director | 2017 | 66 |
| Takashi Yoshida | Full Time Audit & Supervisory Board | 2024 | 63 |
| Emi Tamechika | Independent Outside Director | 2020 | 66 |
| Gareth Colin Watson Jones | Independent Outside Director | 2024 | 71 |
| Miwa Koike | Independent External Director | 2025 | 60 |
| Yoshihito Kosaka | Outside Audit & Supervisory Board Member | 2005 | 71 |
| Yoshiyuki Tanaka | Outside Audit & Supervisory Board Member | 2024 | 44 |