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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 高島秀行 | Representative executive officer | 取締役兼 代表執行役会長 兼社長CEO 報酬委員長 | 2026-03-01 | - | Current |
| 高島秀行 | Representative executive officer | 取締役兼代表執行役会長兼社長 CEO | - | - | Current |
| 田島利充 | Executive officer | 執行役 | 2026-03-01 | - | Current |
| 山本樹 | Executive officer | 取締役兼 常務執行役CFO 指名委員長 | 2020-03-01 | - | Current |
| 松田勉 | Director | 取締役 指名委員 報酬委員 監査委員 | 2024-03-01 | - | Current |
| 中村稔雄 | Director | 取締役 監査委員長 | 2022-03-01 | - | Current |
| 東道佳代 | Director | 取締役 指名委員 報酬委員 監査委員 | 2017-06-01 | - | Current |
| 久米雅彦 | Director | 取締役 指名委員 報酬委員 監査委員 | 2015-03-01 | - | Current |
| 安田昌史 | Director | 取締役 | 2003-03-01 | - | Current |
