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|Kaoru Yano||Chairman of the Board|
|Takashi Niino*||Senior Executive Vice President, CSO (Chief Strategy Officer), CIO (Chief Information Officer) and Member of the Board
|Junji Yasui*||Senior Executive Vice President, CSCO (Chief Supply Chain Officer) and Member of the Board
|Toshiyuki Mineno*||Executive Vice President, and Member of the Board|
|Isamu Kawashima*||Associate Senior Vice President, CFO (Chief Financial Officer) and Member of the Board|
|Kenji Miyahara**||Member of the Board
(Honorary Adviser, Sumitomo Corporation)
|Hideaki Takahashi**||Member of the Board
(Professor, Keio University Graduate School of Media and Governance)
|Takeshi Kunibe**||Member of the Board
(President and Chief Executive Officer, Sumitomo Mitsui Banking Corporation)
|Hitoshi Ogita**||Member of the Board
(Chairman of the Board and Representative Director, Asahi Group Holdings, Ltd.)
|Kaori Sasaki**||Member of the Board
(President and CEO, ewoman, Inc.)
* Concurrently appointed as Corporate Officer.
** Messrs. Kenji Miyahara, Hideaki Takahashi, Takeshi Kunibe and Hitoshi Ogita and Ms.Kaori Sasaki are Outside Directors.