名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Hiroyoshi Kobayashi | President, CEO & Representative Director | 2019 | 62 |
| Yasuo Kawai | Executive Officer, GM of Financial Systems Business Headquarters & Director | 2016 | 63 |
| Minoru Kumada | Executive Officer, Head of Digital Technology Division, GM of Corp Planning & Admin. Div. & Director | 2025 | 54 |
| Yoshinobu Odajima | Senior Managing Executive Officer & Director | 2016 | 67 |
| Mikako Takase | Managing Executive Officer & Director | 2016 | 68 |
| Tomoya Murakami | Executive Officer & Director | 2025 | 54 |
| Shuichi Ozaki | Executive Officer, GM of Corporate Administration Division & Director | 2025 | 57 |
| Junzo Nakagawa | Independent Outside Director | 2020 | 73 |
| Kumiko Kawasaki | Independent Outside Director | 2021 | 53 |
| Masakazu Kuramoto | Independent Outside Director | 2020 | 70 |
| Hiroko Yamamoto | Independent Outside Director | 2025 | 70 |
| Satoshi Nozaki | Full-time Auditor | 2004 | 70 |
| Hiroaki Okamatsu | Outside Member of Audit & Supervisory Board | 2017 | 73 |
| Tetsuhiro Mori | Full-time Audit & Supervisory Board Member | 2024 | 60 |