As of June 27,2024
| 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) |
| 2014 Apr. | Joined the Company as Head of Sales Strategy Office, Sales and Marketing Division |
| 2016 Jun. | Director and Senior Executive Officer, General Manager of Sales Strategy Division and Head of Housing Collaboration Sales Strategy Office |
| 2018 Apr. | Director and Managing Executive Officer, General Manager of Merchandise Division |
| 2020 Jun. | Director and Senior Managing Executive Officer, General Manager of Sales and Merchandise Division |
| 2020 Oct. | Director and Senior Managing Executive Officer, General Manager of Sales and Merchandise Division of YAMADA DENKI CO., LTD. |
| 2022 Apr. | Representative Director and President of YAMADA DENKI CO., LTD.(present post) |
| 2024 Jun. | 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 |
| 2021 Apr. | Director and Executive Officer in charge of Human Resources and General Affairs Division |
| 2022 Apr. | Representative Director and Senior Managing Executive Officer in charge of Human Resources and General Affairs Division |
| 2024 Jun. | Representative Director, Vice President and Executive Officer in charge of Human Resources and General Affairs Division (present post) |
| 2009 Jun. | Managing Executive Officer, Deputy General Manager of Administration Division of the Company |
| 2012 Jun. | Director and Managing Executive Officer, Head of Finance Office, Administration Division, and Manager of Affiliates Profitability Management Department |
| 2013 Jun. | Director and Senior Executive Officer, Head of Finance Office, Administration Division, and Head of Management Office for Affiliated companies and Manager of Affiliates Profitability Management Department |
| 2015 Mar. | Director and Senior Executive Officer, General Manager of Administration Division and Head of Management Office for Affiliated companies |
| 2016 Apr. | Director and Senior Executive Officer, General Manager of Administration Division |
| 2016 May | Representative Director and President of YAMADA FINANCE SERVICE Co., Ltd. (present post) |
| 2024 Jun. | Director and Senior Managing Executive Officer (present post) |
| 2015 May | Representative Director and President of SBI Wealth Partner Co., Ltd. |
| 2017 Mar. | Managing Director of Sharaku Partners Co., Ltd. |
| 2018 Dec. | Representative Director and President of Social Mobility, Inc. |
| 2020 Nov. | Joined the Company as in charge of special assignment in Chairperson’s Office |
| 2021 Apr. | Outside Director of FOMM Corporation (present post) |
| 2022 May | Secretary General of The Japan Major Consumer Electronics Appliance Distributor Association (present post) |
| 2024 Jun. | Director and Executive Officer, Head of Integrated Corporate Planning Office (present post) |
| 1977 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) |
| 1994 Apr. | Joined TOKYU LAND CORPORATION |
| 2001 Feb. | Joined FUJI RESEARCH INSTITUTE CORPORATION (now Mizuho Research & Technologies, Ltd.) |
| 2011 Sep. | Representative Director of FINEV inc. (present post) |
| 2020 Mar. | Outside Director at Funai Soken Holdings Inc. |
| 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) |
| 2023 Jun. | Outside Director at YUASA TRADING CO.,LTD. (present post) |
| 1999 Jun. | Director, Manager of Accounting Department of the Company |
| 2001 Apr. | Managing Director, Deputy General Manager of Merchandise Management Division |
| 2003 May | Senior Managing Director, General Manager of Administration Division |
| 2005 Jan. | Director and Senior Managing Executive Officer, General Manager of Sales and Marketing 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 |
| 2024 Jun. | Director (Audit & Supervisory Committee Member)(present post) |
| 1999 May | General Manager of Information System Department |
| 2000 Jul. | Head of Internal Audit Office, Administration Division |
| 2002 Jan. | Head of Internal Audit Office, and General Manager of Management Department, Administration Division |
| 2009 Apr. | Executive Officer and Head of Internal Audit Office |
| 2012 Apr. | Senior Executive Officer and Head of Internal Audit Office |
| 2021 Apr. | Executive Officer, Head of Audit Office, and General Manager of Audit Department No.1 |
| 2021 Jun. | Audit & Supervisory Board Member of YAMADA DENKI CO., LTD. (present post) |
| 2024 Jun. | Director (Audit & Supervisory Committee Member)(present post) |
| 1986 Apr. | Registered as a lawyer and joined Masuda & Ejiri Law Firm |
| 2014 Jun. | Outside Director at Maruha Nichiro Corporation |
| 2016 Jun. | Outside Audit & Supervisory Board Member of the Company |
| 2017 Feb. | Outside Audit & Supervisory Board Member at Nachi-Fujikoshi Corporation |
| 2019 Jan. | Joined Nishimura & Asahi Law Firm |
| 2020 Jan. | Joined Natori Law Firm(now 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 (present post) |
| 2024 Jun. | Outside Director (Audit & Supervisory Committee Member)(present post) |
| 1969 Jun. | Joined Bank of Japan |
| 1970 Oct. | Joined the Ministry of Finance |
| 2005 Jun. | Joined THE TOWA BANK, LTD. as Managing Director |
| 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. |
| 2022 Jun. | Outside Director of the Company |
| 2024 Jun. | Outside Director (Audit & Supervisory Committee Member)(present post) |
| 1982 Apr. | Joined The Dai-ichi Kangyo Bank, Limited (now Mizuho Bank, Ltd.) |
| 2010 Apr. | Executive Officer, Mizuho Corporate Bank, Ltd.(now Mizuho Bank, Ltd.) |
| 2013 Jun. | Director Deputy President, Mizuho Asset Management Co., Ltd. (now Asset Management One Co., Ltd.) |
| 2016 Oct. | Managing Director at Mizuho Bank, Ltd. |
| 2018 Jun. | Representative Director and President of Heart Agency Co., Ltd. |
| 2020 Jun. | Outside Director and Audit and Supervisory Committee Member of TOTOKU ELECTRIC Co., Ltd. (now TOTOKU INC.) |
| 2023 Jun. | Outside Audit & Supervisory Board Member of the Company |
| 2024 Jun. | Outside Director (Audit & Supervisory Committee Member)(present post) |
※Independent officer under the listing rules of the Tokyo Stock Exchange