（As of July 1, 2024）
Yasuo Nakatani
Representative Director
Mitsudo Urano
Outside Director
Takashi Nishijima
Outside Director
Hirofumi Hirano
Outside Director
Chief Executive Officer, KKR Japan
Kazunobu Morita
Outside Director
Vice President and Executive Officer,
CEO of Industrial Digital Business Unit, Hitachi, Ltd.
Miho Aoki
Outside Director (Audit and Supervisory Committee Member)
Associate Professor, Departmant of Food Safety and Management, Faculty of Food and Health Sciences, Showa Women's University
Hideaki Miyauchi
Outside Director (Audit and Supervisory Committee Member)
KKR Japan
Eiji Yatagawa
Outside Director (Audit and Supervisory Committee Member)
KKR Japan
Note : Directors are listed by each position and in Japanese alphabetical order within each grouping.
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