As of June 29, 2022
| 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 Adjunct Professor and Adjunct Senior Research Scholar of Columbia University School of International and Public Affairs |
| Kaoru Kato | Member of the Board of Directors (Outside Director) (note) Senior Advisor, NTT DOCOMO, INC. |
| Satoko Kuwabara | Member of the Board of Directors (Outside Director) (note) Partner, Gaien Partners |
| Toby S. Myerson | Member of the Board of Directors (Outside Director) (note) Chairman & CEO, Longsight Strategic Advisors LLC |
| Hirofumi Nomoto | Member of the Board of Directors (Outside Director) (note) Chairman & Representative Director, Tokyu Corporation |
| Yasushi Shingai | Member of the Board of Directors (Outside Director) (note) Former Representative Director and Executive Vice President of Japan Tobacco Inc. |
| Koichi Tsuji | Member of the Board of Directors (Outside Director) (note) Certified Public Accountant |
| Tarisa Watanagase | Member of the Board of Directors (Outside Director) (note) Former Governor of the Bank of Thailand |
| Ritsuo Ogura | Member of the Board of Directors |
| Kenichi Miyanaga | 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.Toby S. Myerson, Mr.Hirofumi Nomoto, Mr.Yasushi Shingai, Mr.Koichi Tsuji and Ms.Tarisa Watanagase are outside directors defined in Article 2, Item 15 of the Companies Act.