名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Hajime Nagasaka | President, CEO & Chairman | 2015 | 76 |
| Syunji Yamamoto | Executive Officer, GM of Technology & Engineering Div. and Director | 2023 | 64 |
| Masafumi Tsuji | Managing Executive Officer, GM of Graphite Electrode Division & Director | 2024 | 63 |
| Katsuyuki Yamaguchi | Executive Officer, GM of R&D Strategy Department & Director | 2021 | 62 |
| Takashi Masaki | Executive Officer & Director | 2024 | 65 |
| Tatsuhiko Yamazaki | Executive Officer & Director | 2023 | 62 |
| Yuji Serizawa | Full-time Audit & Supervisory Board Member | 2023 | 67 |
| Nobumitsu Kambayashi | Independent External Director | 2016 | 78 |
| Mayumi Asada | Independent External Director | 2021 | 58 |
| Kanji Sugihara | Audit & Supervisory Board Member | 2024 | 68 |
| Kaoru Ogashiwa | Outside Audit & Supervisory Board Member | 2019 | 59 |
| Yoshinori Matsushima | Outside Audit & Supervisory Board Member | 2023 | 58 |