名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Isao Tsukamoto | Founder, Chairman & CEO | 2007 | 83 |
| Ryoichi Kado | President, COO & Representative Director | 2014 | 69 |
| Yasuhiro Ishihara | Senior Executive Officer, Head of Administration Headquarters & Director | 2025 | 61 |
| Hitoshi Koujitani | Senior Executive Officer, GM of Corporate Strategy Office & Director | 2025 | 57 |
| Takeshi Tsukamoto | Senior Executive Officer and Rep. Director & President of KAGA FEI Co., Ltd. | 2023 | 62 |
| Noritomo Hashimoto | Independent Outside Director | 2019 | 72 |
| Eiji Kawamura | Director | 2025 | 71 |
| Susumu Miyoshi | Independent Outside Director | 2015 | 86 |
| Susumu Kitsunai | Independent Outside Director | 2025 | 52 |
| Yoichi Sato | Independent Outside Director | 2025 | 75 |
| Kyoko Oyanagi | Independent Outside Director | 2025 | 48 |
| Mamoru Yoshida | Independent Outside Director | 2024 | 70 |