As of April 1, 2025
| Mariko Fujii | Member of the Board of Directors (Outside Director) (note) Former Ambassador Extraordinary and Plenipotentiary of Japan to the Republic of Latvia Emeritus Professor of The University of Tokyo |
|---|---|
| Keiko Honda | Member of the Board of Directors (Outside Director) (note) Former Chief Executive Officer, Multilateral Investment Guarantee Agency |
| Kaoru Kato | Member of the Board of Directors (Outside Director) (note) Former President and Chief Executive Officer, Member of the Board of Directors of NTT DOCOMO, INC. |
| Satoko Kuwabara | Member of the Board of Directors (Outside Director) (note) Partner, Gaien Partners |
| Hirofumi Nomoto | Member of the Board of Directors (Outside Director) (note) Chairman & Representative Director, Tokyu Corporation |
| 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 |
| Koichi Tsuji | Member of the Board of Directors (Outside Director) (note) Certified Public Accountant |
| Kenichi Miyanaga | Member of the Board of Directors |
| Ryoichi Shinke | Member of the Board of Directors |
| Kanetsugu Mike | Member of the Board of Directors |
| Hironori Kamezawa | Member of the Board of Directors |
| Iwao Nagashima | Member of the Board of Directors |
| Junichi Hanzawa | Member of the Board of Directors |
| Makoto Kobayashi | Member of the Board of Directors |
- Ms. Mariko Fujii, Ms. Keiko Honda, Mr. Kaoru Kato, Ms. Satoko Kuwabara, Mr. Hirofumi Nomoto, Ms. Mari Elka Pangestu, Mr. Hiroshi Shimizu, Mr. David Sneider and Mr. Koichi Tsuji are outside directors defined in Article 2, Item 15 of the Companies Act.