名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Kimio Saito | President, CEO & Representative Director | 1999 | 58 |
| Takefumi Asada | CFO, Executive Officer & Director | 2019 | 52 |
| Takashi Kobayashi | Executive Officer & Director | 2013 | 56 |
| Tetsuya Otsuki | Executive Officer, Head of Solution Business Headquarters & Director | 2017 | 53 |
| Akihiko Nakashima | Independent Outside Director | 2006 | 73 |
| Tomoo Tateishi | Independent Outside Director | 2018 | 57 |
| Kohei Sekine | Independent Outside Director | 2024 | 60 |
| Konishi Reiji | Outside Independent Director | 2025 | 55 |
| Shinichiro Sasaki | Outside Audit & Supervisory Board Member | 2016 | 55 |
| Kenji Takashima | Full-time Outside Audit & Supervisory Board Member | 2018 | 70 |
| Keiichi Kitano | Outside Audit & Supervisory Board Member | 2019 | 64 |