| Positions | Name | Organizational Responsibilities |
| Director, Chairman of the Board of Directors | Shigeru Moribe | |
| Representative Director, President and Chief Executive Officer | Katsuyuki Iwakuma | Chief of Semiconductors & Electronics Headquarters |
| Director, Managing Executive Officer | Koji Yano | Deputy Chief of Semiconductors & Electronics Headquarters, Head of Semiconductor Division |
| Director, Managing Executive Officer | Kosuke Hirano | Deputy Chief of Semiconductors & Electronics Headquarters, Head of Optical Devices Division, Head of Optical Devices Business Unit |
| Director | Keiichi Kawai | |
| Director | Minoru Makita | Head of Business Management Div. |
