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Kevin D'arcy - Director (Irish, 51 years old, born November 1975)
Appointed 11 June 2025
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Active
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Masaaki Hori - Director (Japanese, 48 years old, born August 1978)
Appointed 01 January 2024, Resigned 01 January 2026
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Resigned
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Atsuki Iida - Director (Japanese, 44 years old, born September 1982)
Appointed 02 February 2023, Resigned 01 October 2023
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Resigned
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Ippei Ikebuchi - Director (Japanese, 51 years old, born January 1975)
Appointed 01 January 2025
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Active
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Miki Matsumoto - Director (Japanese, 45 years old, born July 1981)
Appointed 01 January 2026
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Active
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Theodore Michell - Director (British, 53 years old, born July 1973)
Appointed 03 February 2023, Resigned 03 June 2025
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Resigned
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On Nakagawa - Director (Japanese, 46 years old, born August 1980)
Appointed 01 October 2023
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Active
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Patrick O’ Gorman - Director (British, 44 years old, born May 1982)
Appointed 03 February 2023
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Active
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Minetaka Tanimoto - Director (Japanese, 52 years old, born January 1974)
Appointed 02 February 2023, Resigned 01 January 2024
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Resigned
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Richard Walker - Director (British, 46 years old, born August 1980)
Appointed 03 February 2023
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Active
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Yujiro Yoshizawa - Director (Japanese, 52 years old, born January 1974)
Appointed 02 February 2023, Resigned 01 January 2025
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Resigned
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