| 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 Managing Director |
Kazuki Uchida (Head of Living Related Products Segment / Senior General Manager, Tokyo Headoffice) |
| Member of the Board Managing Director |
Hideki Nakasone (Head of Iron & Steel Segment) |
| Member of the Board Managing Director |
Motoshi Kawamura |
| Member of the Board |
Hiroaki Sato (Head of Industrial Machinery & Materials Segment / Senior General Manager, Toyota Division) |
| Member of the Board |
Yoshitaka Inui (Senior General Manager, Iron & Steel Division) |
| Member of the Board |
Hiroshi Imabayashi (Senior General Manager, Osaka Office) |
| Member of the Board |
Hitoshi Matsuoka (President, OKAYA (U.S.A.), Inc.) |
| Member of the Board |
Keiji Nakane (Senior General Manager, Corporate Planning & Coordination Division) |
| Member of the Board |
Osamu Mizuno (President, OKAYA ELECTRONICS CORP.) |
| Member of the Board Adviser |
Tokuichi Okaya |
| Member of the Board |
Haruo Shimada (External) |
