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Board Members

Directors
Audit & Supervisory Board Members
Operating Officers

(As of April 1, 2026)

Directors

Seiki Mayumi — Representative Director

Masamichi Okuda — Director

Keiichiro Maruyama — Outside Director

Kunihiro Todokoro — Outside Director

Akiko Yamada — Outside Director

Audit & Supervisory Board Members

Kazuo Yamashita — Audit & Supervisory Board Member

Hiroyuki Kawai — Audit & Supervisory Board Member (Outside)

Hiroki Murakami — Audit & Supervisory Board Member (Outside)

Operating Officers

Seiki Mayumi — President and
Chief Executive Officer

Masamichi Okuda — Executive Vice President
and Chief Operating Officer

Yosuke Suwa — Managing Corporate Officer

Masayuki Tanabe — Managing Corporate Officer

Chris Millice — Managing Corporate Officer

Hajime Sawaki — Senior Corporate Officer

Taiji Miyamoto — Senior Corporate Officer

Takaharu Kato — Senior Corporate Officer

Shane Hall — Senior Corporate Officer

Hiroyuki Takebe — Corporate Officer

Kenichi Miyamura — Corporate Officer

Masaya Nagata — Corporate Officer

Tamotsu Kamei — Corporate Officer

Ryuichi Nojiri — Corporate Officer

Yoshiaki Tsuchino — Corporate Officer

Wang Bing — Corporate Officer

Carol Henderson — Corporate Officer