| Name (Connections) | Board Relationships | Title | Type of Board Member | Age |
| Masami Iijima | 18 Relationships | Chief Executive Officer, President, Representative Director, Chairman of Nomination Committee, Chairman of Internal Controls Committee, Chairman of Corporate Management Committee, Member of Remuneration Committee and Member of Governance Committee | -- | 62 |
| Joji Okada | 18 Relationships | Chief Financial Officer, Senior Executive Managing Officer, Representative Director, Chairman of Disclosure Committee and Chairman of J-Sox Committee | -- | 61 |
| Masayuki Kinoshita | 18 Relationships | Chief Privacy Officer, Senior Executive Managing Officer, Chief Information Officer, Representative Director, Chairman of Information Strategy Committee, Chairman of Corporate Social Responsibility Promotion Committee and Chairman of Business Innovation Committee | -- | 58 |
| Koichi Tanaka | 20 Relationships | Chief Compliance Officer, Executive Managing Officer, Representative Director, Chairman of Diversity Promotion Committee and Chairman of Compliance Committee | -- | 57 |
| Seiichi Tanaka | 18 Relationships | Executive Vice President, Representative Director, Chairman of Environment & New Energy Business Committee, Chairman of Portfolio Management Committee, Member of Nomination Committee and Member of Governance Committee | -- | 59 |
| Fuminobu Kawashima | 53 Relationships | Executive Vice President and Representative Director | -- | 60 |
| Shintaro Ambe | 18 Relationships | Senior Executive Managing Officers and Representative Director | -- | 60 |
| Kiyoshi Masuko | 18 Relationships | Associate Director, Chairman of Mitsui & Co, Middle East Ltd, Deputy Chief Operating Officer of EMEA Business Unit and Managing Director of Mitsui & Co, Middle East Ltd | -- | -- |
| Daisuke Saiga | 24 Relationships | Senior Executive Managing Officer, Representative Director, Member of Nomination Committee, Member of Remuneration Committee, Member of Governance Committee, Member of Compliance Committee and Member of Diversity Promotion Committee | -- | 57 |
*Data is at least as current as the most recent Definitive Proxy.