名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Katsunari Matsuda | CEO, President & Representative Director | 2020 | 69 |
| Jun Hishinuma | CFO, Senior Managing Executive Officer & Director | 2024 | 61 |
| Jun Furuta | Executive VP, Chief Digital Officer & Director | 2014 | 69 |
| Bunjiro Yao | COO of Food Segment, Executive Officer & Director | 2025 | - |
| Toshiaki Nagasato | COO of Pharma Segment, Executive Officer & Director | 2025 | - |
| Michiko Kuboyama | Independent Outside Director | 2021 | 70 |
| Masaya Kawata | Independent Outside Director | 2021 | 74 |
| Mariko Matsumura | Independent Outside Director | 2018 | 67 |
| Peter David Pedersen | Independent Outside Director | 2022 | 59 |
| Makoto Ando | Outside Audit & Supervisory Board Member | 2017 | 67 |
| Masayori Tamaki | Audit & Supervisory Board Member | 2025 | - |
| Yasushi Watanabe | Audit & Supervisory Board Member | 2025 | - |
| Masakazu Komatsu | Independent Outside Audit & Supervisory Board Member | 2025 | - |