Board of Directors and Executive Officers
Board of Directors
| Director (Outside) (Chairperson of the Board) |
Kinoshita YasushiBiography |
| Director & Representative Executive Officer, Group CEO | Yamaji HiromiBiography |
| Director (Outside) | Philippe AvrilBiography |
| Director (Outside) | Endo NobuhiroBiography |
| Director (Outside) | Ota HirokoBiography |
| Director (Outside) | Kama KazuakiBiography |
| Director (Outside) | Sumida SayakaBiography |
| Director (Outside) | Takeno YasuzoBiography |
| Director (Outside) | Tanaka YayoiBiography |
| Director (Outside) | Teshirogi IsaoBiography |
| Director (Outside) | Matsumoto MitsuhiroBiography |
| Director | Lin KayBiography |
Nomination Committee
| Chairperson of the Committee | Endo Nobuhiro |
| Member of the Committee | Philippe Avril |
| Member of the Committee | Takeno Yasuzo |
| Member of the Committee | Teshirogi Isao |
| Member of the Committee | Yamaji Hiromi |
Compensation Committee
| Chairperson of the Committee | Kama Kazuaki |
| Member of the Committee | Philippe Avril |
| Member of the Committee | Ota Hiroko |
| Member of the Committee | Teshirogi Isao |
| Member of the Committee | Yamaji Hiromi |
Audit Committee
| Chairperson of the Committee | Ota Hiroko |
| Member of the Committee | Sumida Sayaka |
| Member of the Committee | Tanaka Yayoi |
| Member of the Committee | Matsumoto Mitsuhiro |
| Member of the Committee | Lin Kay |
Executive Officers
| Representative Executive Officer, Group CEO | Yamaji HiromiBiography |
| Representative Executive Officer, Group COO | Yokoyama RyusukeBiography |
| Executive Vice President (General Administration and Human Resources) |
Ao KatsumiBiography |
| Senior Executive Officer & CFO (Corporate Strategy and Treasury) |
Kawai HirokiBiography |
| Senior Executive Officer & CIO (IT Planning) |
Takura SatoshiBiography |
| Senior Executive Officer (Sustainability and Corporate Communications and Investor Relations) |
Yoshida MasanoriBiography |