As of June 26, 2026
| Satoko Kuwabara | Member of the Board of Directors (Outside Director) (note) Partner, Gaien Partners |
|---|---|
| Mari Elka Pangestu | Member of the Board of Directors (Outside Director) (note) Former Managing Director, Development Policy & Partnership, THE WORLD BANK |
| Hiroshi Shimizu | Member of the Board of Directors (Outside Director) (note) Chairman, Nippon Life Insurance Company |
| David Sneider | Member of the Board of Directors (Outside Director) (note) Lawyer |
| Miyuki Suzuki | Member of the Board of Directors (Outside Director) (note) Former President Asia-Pacific, Japan and China, Cisco Systems |
| Koichi Tsuji | Member of the Board of Directors (Outside Director) (note) Certified Public Accountant |
| Teruhisa Ueda | Member of the Board of Directors (Outside Director) (note) Representative Director, Chairman of the Board, SHIMADZU CORPORATION |
| Kenichiro Yoshida | Member of the Board of Directors (Outside Director) (note) Executive Chairman, Sony Group Corporation |
| Takayuki Yasuda | Member of the Board of Directors |
| Norio Kanie | Member of the Board of Directors |
| Hironori Kamezawa | Member of the Board of Directors |
| Junichi Hanzawa | Member of the Board of Directors |
| Hiroshi Kubota | Member of the Board of Directors |
| Masakazu Osawa | Member of the Board of Directors |
| Hiroyuki Seki | Member of the Board of Directors |
- Ms. Satoko Kuwabara, Ms. Mari Elka Pangestu, Mr. Hiroshi Shimizu, Mr. David Sneider, Ms. Miyuki Suzuki, Mr. Koichi Tsuji , Mr. Teruhisa Ueda and Mr. Kenichiro Yoshida are outside directors defined in Article 2, Item 15 of the Companies Act.