As of June 27, 2025
| Keiko Honda | Member of the Board of Directors (Outside Director) (note) Former Chief Executive Officer, Multilateral Investment Guarantee Agency |
|---|---|
| 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 |
| 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 |
| Ryoichi Shinke | Member of the Board of Directors |
| Takayuki Yasuda | Member of the Board of Directors |
| Kanetsugu Mike | Member of the Board of Directors |
| Hironori Kamezawa | Member of the Board of Directors |
| Junichi Hanzawa | Member of the Board of Directors |
| Makoto Kobayashi | Member of the Board of Directors |
| Hiroshi Kubota | Member of the Board of Directors |
- Ms. Keiko Honda, Ms. Satoko Kuwabara, Mr. Hirofumi Nomoto, Ms. Mari Elka Pangestu, Mr. Hiroshi Shimizu, Mr. David Sneider, Ms. Miyuki Suzuki, Mr. Koichi Tsuji and Mr. Teruhisa Ueda are outside directors defined in Article 2, Item 15 of the Companies Act.