名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tetsuo Ohkubo | Chairman of the Board | 2025 | 70 |
| Toru Takakura | President, CEO, Representative Executive Officer & Director | 2021 | 64 |
| Masakatsu Sato | CFO, Senior Managing Executive Officer & Director | 2025 | 60 |
| Chikako Matsumoto | Chief Sustainability Officer, Managing Executive Officer & Director | 2025 | 63 |
| Hiroko Kawamoto | Independent External Director | 2017 | 69 |
| Isao Matsushita | Independent External Director | 2023 | 79 |
| Kaoru Kashima | External Independent Director | 2021 | 68 |
| Nobuaki Katoh | External Independent Director | 2021 | 78 |
| Tomonori Ito | External Independent Director | 2023 | 69 |
| Hajime Watanabe | External Independent Director | 2023 | 68 |
| Kouichi Kato | Director | 2024 | 60 |
| Kazuo Sakakibara | External Independent Director | 2024 | 68 |
| Hirokazu Fujita | External Independent Director | 2024 | 70 |