名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Fumio Akiya | Chairman of the Board | 2023 | 86 |
| Yasuhiko Saitoh | President & Representative Director | 2016 | 71 |
| Masahiko Todoroki | Senior Managing Corporate Officer & Director | 2006 | 73 |
| Susumu Ueno | Senior Managing Corporate Officer, GM of Silicone Division & Director | 2016 | 83 |
| Hidenori Onezawa | Chairman of Audit & Supervisory Board | 2019 | 74 |
| Hiroshi Komiyama | Independent Outside Director | 2010 | 82 |
| Kuniharu Nakamura | Independent Outside Director | 2020 | 76 |
| Michael H. McGarry | Independent Outside Director | 2022 | 68 |
| Mariko Hasegawa | Independent Outside Director | 2023 | 74 |
| Takashi Hibino | Independent Outside Director | 2024 | 71 |
| Yoshihito Kosaka | Outside Member of Audit & Supervisory Board | 2006 | 71 |
| Yoshimitsu Takahashi | Full-Time Audit & Supervisory Board Member | 2025 | - |
| Mitsuko Kagami | Outside Audit & Supervisory Board Member | 2021 | 68 |
| Hiroko Kaneko | Outside Audit & Supervisory Board Member | 2023 | 68 |