| Chairman | Kazu Tanabe |
| President and Chief Executive Officer (President of ROKITECHNO SINGAPORE PTE.LTD.) |
Shin Ito |
| Director and Chief Administrative Officer (Administration Div.) |
Hiro Seki |
| Director and Chief Marketing Officer (Sales Div.) |
Isao Kobayashi |
| Director and Chief Production Officer (Production Div.) |
Makoto Okazaki |
| Director | Naoki Shimada |
| Standing Statutory Auditor | Masayuki Kawashima |
| Statutory Auditor | Satoshi Matsuta |
| Statutory Auditor | Kenichi Shoutoku |
(as of Dec.2011)
