(As of April 1, 2026)

Chairman and CEO

Akihide Tsuchiya

President and CEO

Yuzuru Yamamoto

Director

Yoshihito Tanaka

Director (Audit and Supervisory Committee Member)

Satoshi Takane

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

Executive Officer

Kobayashi Hiroshi

Executive Officer

Satoshi Hirayama