| Hanzawa Junichi | Director | — | — | — |
| Honda Keiko | Director | — | — | — |
| Ihara Takafumi | See Remarks | — | — | — |
| Itagaki Yasushi | See Remarks | — | — | — |
| KAMEZAWA HIRONORI | President & Group CEO · Director | — | — | — |
| Kobayashi Makoto | Director | — | — | — |
| Kubota Hiroshi | Director | — | — | — |
| Kuniyuki Masahiro | Managing Corporate Executive | — | — | — |
| Mike Kanetsugu | Chairman · Director | — | — | — |
| Miyashita Yutaka | See Remarks | — | — | — |
| Nakahama Fumitaka | See Remarks | — | — | — |
| Nomoto Hirofumi | Director | — | — | — |
| Ochi Toshiki | Managing Corporate Executive | — | — | — |
| Ohta Satoko | Director | — | — | — |
| Osawa Masakazu | See Remarks | — | — | — |
| Pangestu Mari Elka | Director | — | — | — |
| Seki Hiroyuki | See Remarks | — | — | — |
| Shimizu Hiroshi | Director | — | — | — |
| Shinke Ryoichi | Director | — | — | — |
| Sneider David Abbott | Director | — | — | — |
| Sueoka Akiko | Managing Corporate Executive | — | — | — |
| Suzuki Miyuki | Director | — | — | — |
| Takase Hideaki | See Remarks | — | — | — |
| Togawa Jun | See Remarks | — | — | — |
| Tsuji Koichi | Director | — | — | — |
| Tsukiyama Keitaro | Managing Corporate Executive | — | — | — |
| Ueda Teruhisa | Director | — | — | — |
| Yamamoto Tadashi | Managing Corporate Executive | — | — | — |
| Yasuda Takayuki | Director | — | — | — |
| Yokomaku Katsunori | Managing Corporate Executive | — | — | — |
| Yokoyama Shuichi | See Remarks | — | — | — |