(As of June 27, 2024)

Chairman and Representative Director

Yoshihito Tanaka

President and CEO

Akihide Tsuchiya

Director

Yuzuru Yamamoto

Director (Audit and Supervisory Committee Member)

Satoshi Takane

Outside Director (Audit and Supervisory Committee Member)

Kuniyoshi Koike

Outside Director (Audit and Supervisory Committee Member)

Hisataka Sokawa

Outside Director (Audit and Supervisory Committee Member)

Yutaka Mori

Outside Director (Audit and Supervisory Committee Member)

Hatsumi Matsuami

Executive Officer

Syouta Miyoshi