Setsuo Wakuda Representative Director and Chief Executive Officer

Hironori MorimotoDirector and Vice Chief Executive Officer,
Head of Corporate Administration

Kiomi KobayashiDirector and Vice Chief Executive Officer,
Chief AUTOBACS Chain Officer

Teruyuki MatsumuraDirector and Senior Managing Executive Officer, Head of Overseas and New Business Development

Kozo SuminoDirector and Senior Executive Officer, Head of Merchandising and Statutory Safety Inspections & Services and Merchandise Development

Noriaki ShimazakiDirector (Outside, Independent),
Member of the Corporate Governance Committee

Hatsuo OdamuraDirector (Outside, Independent),
Chairman of the Corporate Governance Committee

Yoshiko TakayamaDirector (Outside, Independent),
Member of the Corporate Governance Committee

Yasuhiro TsunemoriAudit and Supervisory Board Member (Full-time)

Tomoaki IkenagaAudit and Supervisory Board Member (Outside, Independent)

Toshiki KiyoharaAudit and Supervisory Board Member (Outside, Independent)

Yuji SakakuraAudit and Supervisory Board Member (Outside, Independent)