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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| デイビッド・エヴァンズ | Director | 取締役 | 2026-03-01 | - | Current |
| アンナ・ドルギーフ | Director | 取締役 | 2025-03-01 | - | Current |
| 加藤ゆう里 | Director | 取締役 | 2025-03-01 | - | Current |
| 松山達 | Director | 取締役 | 2025-03-01 | - | Current |
| 上田洋一 | Director | 取締役 | 2025-03-01 | - | Current |
| 山本昇 | Director | 取締役 | 2016-09-01 | - | Current |
| 淡輪敬三 | Director | 取締役 | 2016-03-01 | - | Current |
| 加藤忠智 | Director | 取締役 | 1995-08-01 | - | Current |
| 加藤忠智 | Other | 指名委員 | - | - | Current |
| 松山達 | Other | 指名委員 | - | - | Current |
| 淡輪敬三 | Other | 指名委員長 | - | - | Current |
| 淡輪敬三 | Other | 報酬委員 | - | - | Current |