Board of Directors and Executive Officers　(July 1, 2026)

【Director】

Group Chief Executive Officer,
Representative Director & President		 Michi Kuwahara
Representative Director Koichiro Oshima
Representative Director Hitoshi Kogi
Director Munenobu Hashizume
Outside Director Shinoi Sakata
Outside Director Tetsuya Shoji
Outside Director Akiko Horiguchi
Outside Director Hideki Miyazaki
Outside Director Maki Miyazaki

【Auditor】

Full-time Corporate Auditor Yuichi Okura
Full-time Corporate Auditor Toshihiko Yasuda
Outside Corporate Auditor Koji Inada
Outside Corporate Auditor Hirofumi Yasuhara

【Executive Officer】

Group Chief Financial Officer,
Senior Managing Executive Officer		 Koichiro Oshima
Senior Managing Executive Officer Hitoshi Kogi
Group Chief Risk Governance Officer,
Senior Managing Executive Officer		 Hidekazu Kojima
Senior Managing Executive Officer Shinji Shimamura
Group Chief People & Culture Officer,
Senior Managing Executive Officer		 Taro Dohi
Group Chief Legal Officer,
Managing Executive Officer		 Takayuki Kitajima
Managing Executive Officer Kei Tomomi
Managing Executive Officer Munenobu Hashizume
Group Chief Safety Officer,
Managing Executive Officer		 Tomofusa Harada
Managing Executive Officer Takeshi Minemura
Executive Officer Toshihiko Akagawa
Executive Officer Tadashi Iwanaga
Executive Officer Sachiko Ohchi
Executive Officer Toru Kawasaki
Executive Officer Shunji Kimura
Executive Officer Mamoru Kondo
Executive Officer Makoto Takano
Executive Officer Toshiya Takenaka
Executive Officer Masanobu Tokuo
Executive Officer Aiko Tomooka
Executive Officer Yoshihiro Nakagawa
Executive Officer Mitsuyoshi Nakatani
Executive Officer Naoaki Fukuda
Executive Officer Toshifumi Makihata
Executive Officer Kenichi Masuda
Executive Officer Koji Yano
Executive Officer Hirokazu Yamakawa
Executive Officer Junichi Yamamoto
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