名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tomohisa Tsurumi | President, CEO, COO, GM of Direct Business Headquarters & Representative Chairman | 2022 | 60 |
| Yasunori Sugimoto | Chief Administrative Officer, GM of Business Administration Department, Corporate Officer & Director | 2022 | 61 |
| Hiroaki Sato | Chief Strategy Officer, Executive VP of E-commerce Business PRS & Director | 2020 | 55 |
| Masayuki Yamazaki | Group Officer of CMO, PRS of Solutions, GM of M&A Strategy and Director | 2019 | 63 |
| Tsukasa Murase | Independent Outside Director | 2016 | 61 |
| Takayuki Miyabe | Independent Outside Director | 2016 | 75 |
| Masanori Miyagi | Independent Outside Director | 2020 | 59 |
| Itsuro Hitosugi | Independent Outside Director | 2022 | 70 |
| Akiko Ono | Independent Outside Director | 2022 | 53 |
| Baba Chiseko | Independent Outside Director | 2024 | 58 |