名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tsutomu Hasegawa | Chairman of the Board | 2020 | 73 |
| Yukiteru Yamamoto | External Independent Chairman | 2020 | 73 |
| Hirokazu Ishida | President, CEO & Representative Director | 2020 | 67 |
| Yoshio Kawabe | Senior Managing Executive Officer, CAO, CFO & Director | 2020 | 66 |
| Masayuki Kudo | Senior Managing Executive Officer, GM of Corporate Division & Director | 2023 | 67 |
| Kazuaki Iijima | Senior Managing Executive Officer, GM of Plants & Machinery Systems Headquarters and Director | 2021 | 68 |
| Junichi Shimbo | Senior Managing Executive Officer & GM of Construction Equipment Business Division | 2024 | 61 |
| Kazuhiko Kashikura | External Independent Director | 2018 | 72 |
| Keiji Kono | External Independent Director | 2021 | 69 |
| Akihiko Matsuda | External Independent Director | 2021 | 66 |
| Tamami Umeda | Independent External Director | 2022 | 66 |
| Tsunemitsu Yamanaka | Full-time Audit & Supervisory Board Member | 2024 | 67 |
| Shozo Fujita | Outside Audit & Supervisory Board Member | 2018 | 78 |
| Yutaka Atomi | Outside Audit & Supervisory Board Member | 2019 | 82 |
| Toshiaki Egashira | Outside Audit & Supervisory Board Member | 2019 | 78 |
| Kunihiko Tachi | Full-Time Audit & Supervisory Board Member | 2022 | 70 |