名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ichiro Okamoto | President, CEO & Chairman | 2015 | 70 |
| Yasunori Okamoto | Executive VP, Head of Personnel, General Affairs and Accounting & Finance Adm. Dep. and Director | 2013 | 69 |
| Shuichi Asakuno | Senior Executive Officer, Head of Central Product Safety & Qut Assurance Adm. Dept. and Director | 2021 | 62 |
| Hiroyuki Matsudaira | Senior Executive Officer, Head of Central Planning & Business Transformation Office and Director | 2022 | 60 |
| Ryoichi Hayashi | Independent Outside Director | 2013 | 75 |
| Keiko Tsuchiya | Independent Outside Director | 2020 | 66 |
| Tatsuya Tanaka | Independent Outside Director | 2021 | 70 |
| Tetsuhiro Hosono | Independent Outside Director | 2024 | 74 |
| Kiyoshi Miyake | Independent Outside Director | 2024 | 66 |
| Shintaro Kawai | Outside Audit & Supervisory Board Member | 2018 | 65 |
| Yoshiki Sato | Outside Audit & Supervisory Board Member | 2020 | 77 |
| Jinseki Kim | Outside Audit & Supervisory Board Member | 2020 | 61 |
| Hideo Hirosawa | Full-Time Audit & Supervisory Board Member | 2021 | 66 |
| Yuji Suzuki | Full-Time Audit & Supervisory Board Member | 2024 | 65 |