| President, Chairman of the Board |
Takehiro Okaya |
| Member of the Board Senior Executive Vice President |
Toshiaki Baba |
| Member of the Board Senior Managing Director |
Takahiro Hirano (Head of Information & Electronics Segment / Senior General Manager, Nagoya Headoffice) |
| Member of the Board Senior Managing Director |
Mitsunori Sakata (Head of Living Related Products / Senior General Manager, Tokyo Headoffice) |
| Member of the Board Managing Director |
Kazuki Uchida (Senior General Manager, Human Resources & General Affairs Division) |
| Member of the Board Managing Director |
Hideki Nakasone (Head of Iron & Steel Segment / Senior General Manager, Iron & Steel Division) |
| Member of the Board |
Motoshi Kawamura (President, Kuwana Metals, Ltd.) |
| Member of the Board |
Hiroaki Sato (Head of Industrial Machinery & Materials Segment / Senior General Manager, Toyota Division) |
| Member of the Board |
Hideki Oya (President, FA System & Technology Corporation) |
| Member of the Board |
Masatsugu Kasano |
| Member of the Board |
Yoshitaka Inui (Senior General Manager, Osaka Office) |
| Member of the Board |
Hiroshi Imabayashi (President, OKAYA (SHANGHAI) CO., LTD.) |
| Member of the Board |
Hitoshi Matsuoka (Senior General Manager, International Trade Division) |
| Member of the Board |
Keiji Nakane (Senior General Manager, Corporate Planning & Coordination Division) |
| Member of the Board Adviser |
Tokuichi Okaya |
| Member of the Board |
Osamu Mizuno (President, OKAYA ELECTRONICS CORP.) |
| Member of the Board |
Haruo Shimada (External) |
