名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tetsuyuki Tsukano | Chairman, CEO, President & Chief Environmental Officer | 2021 | 62 |
| Yoshiaki Sakamoto | Senior Executive Officer, GM of Manufacturing Center & Automotive Parts Div. and Director | 2022 | 64 |
| Yamamoto Masaaki | Head of Sales Division, Manager of Sales Division, Executive Operating Officer & Director | 2014 | 64 |
| Akira Irisawa | EVP, GM of Automobile Parts Business, Head of the Planning Division & Director | - | 64 |
| Uesaka Kozue | Independent Outside Director | 2015 | 43 |
| Kazutoshi Isogai | Independent Outside Director | 2019 | 71 |
| Kuniyasu Tsuzuki | Full-Time Auditor | 2023 | 69 |
| Hiroaki Takikawa | Outside Auditor | 2023 | 74 |