| Ahuja Ravi | See Remarks | — | — | — |
| Becker Wendy | Director | — | — | — |
| Denzel Nora | Director | — | — | — |
| Goto Yoriko | Director | — | — | — |
| HUNT NEIL D | Director | — | — | — |
| Hyodo Masayuki | Director | — | — | — |
| Imaizumi Lin | Chief Financial Officer (CFO) | — | — | — |
| Ito Yasuhiro | Chief People Officer (CPO) | — | — | — |
| Kishigami Keiko | Director | — | — | — |
| Kodera Tsuyoshi | Chief Digital Officer (CDO) | — | — | — |
| Konomoto Shingo | Director | — | — | — |
| Kraft Joseph A. Jr. | Director | — | — | — |
| Maki Kimio | See Remarks | — | — | — |
| Mitomo Toshimoto | Chief Strategy Officer (CSO) | — | — | — |
| MORROW WILLIAM T | Director | — | — | — |
| Muramatsu Shunsuke | See Remarks | — | — | — |
| Nishino Hideaki | See Remarks | — | — | — |
| Platt Jonathan Jose | See Remarks | — | — | — |
| Sashida Shinji | See Remarks | — | — | — |
| Stringer Robert Adrian | See Remarks | — | — | — |
| Totoki Hiroki | President and CEO · Director | — | — | — |
| Yoshida Kenichiro | Chairman · Director | — | — | — |