名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Shigeyuki Yawata | Chairman | 2003 | 75 |
| Tatsuo Umemoto | Independent Outside Vice-Chairman of the Board of Directors | 2024 | 70 |
| Yoshiyuki Honda | Director | 2024 | 70 |
| Ryo Hayakawa | Independent Outside Director | 2022 | 64 |
| Yan Hok Fan | Independent Outside Director | 2022 | 77 |
| Sawako Ueno | Independent Outside Director | 2024 | 62 |
| Albert Xaver Kirchmann | Independent Outside Director | 2024 | 70 |
| Junko Dochi | Independent Outside Director | 2025 | 63 |