名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Takaharu Yai | President, CEO & Chairman | 2024 | 61 |
| Takeya Shiga | MEO, EVP, Head of Info Infrastructure, Network Security & Sales HQ and Dir | 2024 | 57 |
| Yoshihisa Yoda | Senior Managing Executive Officer, Head of Medical Systems Business Division & Director | 2005 | 62 |
| Takeshi Suzuki | Managing Exec. Officer, Deputy GM of App. Services Div., GM of CRM Solutions Div. & Director | 2017 | 59 |
| Hideyuki Sasaki | Outside Independent Director | 2017 | 72 |
| Hiroaki Yastake | Outside Independent Director | 2013 | 55 |
| Horie Ari | Outside Independent Director | 2020 | 54 |
| Masato Kubo | Independent Outside Director | 2025 | 47 |
| Naho Ebata | Independent Outside Director | 2025 | 51 |
| Koji Taira | Outside Independent Director | 2025 | 62 |