Kenji Okada

Director
Chairman

Tomofumi Yoshida

Representative Director
President and Chief Executive Officer

Tsukasa Motegi

Director; Managing Officer
Chief Operating Officer, Car-Life Division

Yasuhiro Imazawa

Director; Executive Officer
Chief Financial Officer
Chief Information Officer
Chief Operating Officer, Corporate Administration Division Ⅰ

Ichiro Saeki

Director (outside)

Takuya Morikawa

Director (outside)

Chie Sato

Director (outside)

Ryohei Suda

Standing Audit & Supervisory Board Member

Shozo Tokuda

Audit & Supervisory Board Member (outside)

Masako Iwamoto

Audit & Supervisory Board Member (outside)

Sonoko Kajiyama

Audit & Supervisory Board Member (outside)