As of April 1, 2020
| Mariko Fujii | Member of the Board of Directors (Outside Director) (note) Former Ambassador Extraordinary and Plenipotentiary of Japan to the Republic of Latvia Emeritus Professor of The University of Tokyo |
|---|---|
| Kaoru Kato | Member of the Board of Directors (Outside Director) (note) Corporate Advisor, NTT DOCOMO, INC. |
| Haruka Matsuyama | Member of the Board of Directors (Outside Director) (note) Partner, Hibiya Park Law Offices |
| Toby S. Myerson | Member of the Board of Directors (Outside Director) (note) Chairman & CEO, Longsight Strategic Advisors LLC |
| Hirofumi Nomoto | Member of the Board of Directors (Outside Director) (note) Chairman & Representative Director, Tokyu Corporation |
| Tsutomu Okuda | Member of the Board of Directors (Outside Director) (note) Special Advisor, J. Front Retailing |
| Yasushi Shingai | Member of the Board of Directors (Outside Director) (note) Former Representative Director and Executive Vice President of Japan Tobacco Inc. |
| Tarisa Watanagase | Member of the Board of Directors (Outside Director) (note) Former Governor of the Bank of Thailand |
| Akira Yamate | Member of the Board of Directors (Outside Director) (note) Certified Public Accountant |
| Tadashi Kuroda | Member of the Board of Directors |
| Junichi Okamoto | Member of the Board of Directors |
| Nobuyuki Hirano | Member of the Board of Directors |
| Kanetsugu Mike | Member of the Board of Directors |
| Saburo Araki | Member of the Board of Directors |
| Hironori Kamezawa | Member of the Board of Directors |
| Mikio Ikegaya | Member of the Board of Directors |
- Ms.Mariko Fujii, Mr.Kaoru Kato, Ms.Haruka Matsuyama, Mr.Toby S. Myerson, Mr.Hirofumi Nomoto, Mr.Tsutomu Okuda, Mr.Yasushi Shingai, Ms.Tarisa Watanagase and Mr.Akira Yamate are outside directors defined in Article 2, Item 15 of the Companies Act.