As of June 29, 2022
| 1983 Sep. | Representative Director, President |
| 2008 Jun. | Representative Director, Chairperson and CEO |
| 2013 Jun. | Representative Director, President and CEO |
| 2016 Apr. | Representative Director, Chairperson and Chairperson of the Board of Directors |
| 2019 Jun. | Representative Director, Chairperson |
| 2021 Apr. | Representative Director, Chairperson and CEO |
| 2021 Sep. | Representative Director, Chairperson and President CEO (present post) |
| 2018 Jun. | Joined the Company as Executive Officer, Head of SPA Product Development Office |
| 2019 Nov. | Executive Officer, General Manager of Business Integration Division, and General Manager of SPA Product Integration Division |
| 2020 Jun. | Director and Senior Managing Executive Officer, General Managerof Business Integration Division |
| 2020 Oct. | Director |
| 2021 Apr. | Director and Executive Officer in charge of Business Administration Division |
| 2022 Apr. | Representative Director, Vice President and Executive Officer (present post) |
| 2017 May. | Junior Executive Officer, Head of Secretary Office |
| 2018 Jun. | Director and Senior Executive Officer, Head of Secretary Office and Head of Human Resources Development Office |
| 2019 Apr. | Director and Senior Executive Officer, Head of Secretary Office and General Manager of Human Resources and General Affairs Division |
| 2020 Jun. | Director and Managing Executive Officer, General Manager of Human Resources and General Affairs Division |
| 2020 Oct. | Director |
| 2021 Apr. | Director and Executive Officer in charge of Human Resources & General Affairs Division |
| 2022 Apr. | Representative Director and Senior Managing Executive Officer (present post) |
| 2017 Jun. | Executive Officer, Deputy General Manager of Corporate Sales Division |
| 2018 Jun. | Director and Senior Executive Officer, General Manager of Corporate Sales, Sales and Marketing Division |
| 2018 Aug. | Director and Senior Executive Officer, General Manager of Administration Division |
| 2020 Jun. | Director and Managing Executive Officer, General Manager of Administration Division |
| 2020 Oct. | Director |
| 2021 Apr. | Director and Executive Officer in charge of Administration Division (present post) |
| 2012 Apr. | Junior Executive Officer, Manager of Store Construction Department, Store Development Division |
| 2016 Jun. | Director and Senior Executive Officer, Manager of Store Construction Department, Store Development Division |
| 2018 Apr. | Director and Senior Executive Officer, General Manager of Store Development Division and Manager of Store Construction Department |
| 2020 Jun. | Director and Senior Executive Officer, General Manager of Store Development Division |
| 2020 Oct. | Director |
| 2021 Apr. | Director in charge of Store Development Division (present post) |
| 1974 Apr. | Joined Hanbai Noritsu Zoshin Honbu Co., Ltd. |
| 1984 Apr. | Manager of Guidance Division at Hanbai Noritsu Zoshin Honbu Co., Ltd. |
| 1987 Feb. | Representative Director and President of Fic Limited (present post) |
| 2007 Jul. | Representative Director and President of Cross Co., Ltd. (present post) |
| 2014 Jun. | Outside Director of the Company (present post) |
| 2011 Sep. | Representative Director of FINEV inc. (present post) |
| 2013 Jan. | Temporary member of the Committee on Industrial Science and Technology Policy and Environment, a subcommittee of the Ministry of Economy, Trade and Industry’s Industrial Structure Council (present post) |
| 2020 Mar. | Outside Director at Funai Soken Holdings Inc. (present post) |
| 2020 Jun. | Director at Japan Accreditation Board (present post) |
| 2020 Jun. | Outside Director of the Company (present post) |
| 2022 Jun. | Outside Director at Solasto Corporation (present post) |
| 1970 Oct. | Joined the Ministry of Finance |
| 2005 Jun. | Joined THE TOWA BANK, LTD. as Managing Director |
| 2006 Jun. | Representative Director and Vice President of THE TOWA BANK, LTD. |
| 2007 May. | Representative Director and President of THE TOWA BANK, LTD. |
| 2020 Jun. | Representative Director, Chairperson of THE TOWA BANK, LTD. |
| 2021 Jun. | Corporate Advisor of THE TOWA BANK, LTD. |
| 2022 Jun. | Corporate Honorary Advisor of THE TOWA BANK, LTD. (present post) |
| 2022 Jun. | Outside Director of the Company (present post) |
| 1999 Jun. | Director, Manager of Accounting Division of the Company |
| 2003 May. | Senior Managing Director, General Manager of Administration Division |
| 2004 Jun. | Director and Senior Managing Executive Officer, General Manager of Administration Division |
| 2008 Jun. | Director and Senior Managing Executive Officer, Head of Overseas Business Strategy Office |
| 2013 Jun. | Director and CFO, General Manager of Administration Division |
| 2014 Jun. | Audit & Supervisory Board Member (present post) |
| 2006 Jun. | Director and Senior Managing Executive Officer of the Company |
| 2007 Jun. | Director and Senior Managing Executive Officer, Head of Corporate Planning Office |
| 2012 Apr. | Director and Vice President, Head of Corporate Planning Office and Head of Management Office for SxL and Head of CSR Promotion Office |
| 2019 Oct. | Director and Senior Managing Executive Officer, Head of Corporate Planning Office and Head of Sustainability Promotion Office |
| 2020 Jun. | Audit & Supervisory Board Member (present post) |
| 1985 Mar. | Certified as a tax accountant |
| 1985 Jul. | Representative of Takahashi Masamitsu Tax Accountant Office |
| 1990 Dec. | Representative of Takahashi Tax and Management Consulting Office (present post) |
| 2007 Jun. | Outside Audit & Supervisory Board Member of the Company (present post) |
| 2021 Apr. | Representative Partner at Takahashi Tax & Management Co., Ltd. (present post) |
| 1986 Apr. | Registered as a lawyer and joined Nishimura & Asahi Law Firm |
| 2014 Jun. | Outside Director at Maruha Nichiro Corporation (present post) |
| 2016 Jun. | Outside Audit & Supervisory Board Member of the Company (present post) |
| 2017 Feb. | Outside Audit & Supervisory Board Member at Nachi-Fujikoshi Corporation |
| 2019 Jan. | Joined Nishimura & Asahi Law Firm |
| 2020 Jan. | Joined ITN Partners as a Senior Partner |
| 2020 May. | Outside Audit & Supervisory Board Member at SANYO SHOKAI LTD. (present post) |
| 2020 Jun. | Outside Director at Furukawa Battery Co., Ltd. (present post) |
| 2020 Dec. | Executive Partner of ITN Partners |
※Independent officer under the listing rules of the Tokyo Stock Exchange