名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Masahiro Urabe | President & Chairperson | 2009 | 57 |
| Toru Hirai | MD, GM of Administration HQ, Corporate Planning, General Affairs & Operations Dept. and Director | 2023 | 61 |
| Hiroo Kojima | MD, Head of Industrial Systems Division & Kobe Branch and Director | 2023 | 60 |
| Takashi Yamauchi | GM of FA Equipment Division & Director | 2023 | 59 |
| Masanobu Hanada | GM of Electronic Device Division & Electronics Engineering Department and Director | 2023 | 61 |
| Tetsuya Kobayashi | Full-Time Auditor | 2024 | 61 |
| Kazuhide Urata | Independent Outside Director | 2018 | 73 |
| Michihiro Nishikado | Independent Outside Director | 2024 | 57 |
| Takashi Tanima | External Auditor | 2006 | 57 |
| Akihiro Matsuoka | Auditor | 2024 | 58 |