名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Masumi Minegishi | Chairperson | 2021 | 62 |
| Hisayuki Idekoba | President, CEO & Representative Director | 2021 | 51 |
| Ayano Senaha | Managing Corporate Executive Officer, EVP, CSO, CHRO, CRO, COO & Director | 2021 | 44 |
| Naoki Izumiya | Independent Outside Director | 2018 | 78 |
| Takashi Nishimura | Chairman of Audit & Supervisory Board | 2022 | 53 |
| Rony Kahan | Non-Executive Director | 2018 | 59 |
| Keiko Honda | Independent Non-Executive Outside Director | 2022 | 65 |
| Katrina M. Lake | Independent Director | 2023 | 44 |
| Tsuyoshi Kodera | Non-Executive Independent Director | 2025 | 57 |
| Yukiko Nagashima | Standing Audit & Supervisory Board Member | 2016 | 65 |
| Katsuya Natori | Independent Outside Audit & Supervisory Board Member | 2020 | 67 |
| Yoichiro Ogawa | Outside Independent Member of Audit & Supervisory Board | 2020 | - |