名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Po-Hsuan Wu | Chairman of the Board & Executive Deputy Chairman | 2022 | 49 |
| Tetsuji Kawamura | President, CEO & Director | 2026 | 65 |
| Masahiro Okitsu | Deputy Chairman | 2026 | 69 |
| Tsing-Yuan Hwang | Executive Director | 2026 | 77 |
| Yumiko Kajiwara | Outside Independent Director | 2024 | 65 |
| Yano Koji | Independent Director | 2025 | 64 |
| Yasuo Himeiwa | Independent Outside Director | 2017 | 73 |
| Seiichi Nagatsuka | Outside Independent Director | 2024 | 68 |
| Hiroyuki Murase | Director | 2025 | 61 |
| Masami Tada | Independent Outside Director | 2026 | 72 |