| President and Chief Executive Officer (Corporate Planning Office) |
Shin Ito |
| Vice President and Chief Operating Officer (Applied Technology Div./Technical Production Div./Corporate Quality System Office/Kyushu Plant/Hokuriku Plant) |
Kazu Tanabe |
| Director and Chief Administrative Officer (Information System Div./Administration Div./Accounting Div.) |
Hiro Seki |
| Director and Chief Marketing Officer (Marketing Div./Process Sales Div./Engineering Sales Div.) |
Isao Kobayashi |
| Director | Naoki Shimada |
| Standing Statutory Auditor | Kunio Tanabe |
| Statutory Auditor | Kousaku Ujihara |
| Statutory Auditor | Shoko Iwabuchi |
(as of Dec.2009)
