名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Motoyuki Arai | Founder, CEO & Chairman of the Board | 2018 | 48 |
| Atsushi Shito | CFO & Director | 2026 | 46 |
| Toshihiro Obata | Distinguished Chief Engineer & Director | 2019 | 53 |
| Miho Hattori | Full-Time Audit & Supervisory Board Member | 2021 | 42 |
| Kan Ebisawa | Independent Outside Director | 2021 | 66 |
| Hideki Kanayama | Independent Outside Director | 2019 | 64 |
| Yuko Atsumi | Independent Outside Director | 2024 | 55 |
| Lynette Tan | Director of Synspective Pte. Ltd. | 2023 | - |
| Ryugo Yoshimura | Outside Audit & Supervisory Board Member | 2019 | 61 |
| Takao Toda | Outside Audit & Supervisory Board Member | 2021 | 66 |
| Mike Edwards | Director of Synspective USA, Inc. | 2025 | - |
| Ronda Schrenk | Director of Synspective USA, Inc. | 2025 | - |