Director
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- Representative Director and President & CEO
- Hirofumi Kaneko
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- Director
- Fumio Ogawa
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- Director
- Yoji Yamaguchi
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- Outside Director*
- Kazuo Yamamoto
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- Outside Director*
- Seiichi Shimbo
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- Outside Director*
- Yukari Murayama
Audit & Supervisory Board Members
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- Outside Audit & Supervisory Board Member*
- Katsunori Nozawa
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- Outside Audit & Supervisory Board Member*
- Yasuhiro Fujiwara
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- Audit & Supervisory Board Members
- Akinori Aoki
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- Audit & Supervisory Board Members
- Tsunemichi Iwai
Executive Officer
| Hirofumi Kaneko | President In charge of the Corporate Planning Department, Internal Audit Group |
|---|---|
| Fumio Ogawa | In charge of the Chemicals Products Segment,Representative Director and President & CEO, Japan Carlit Co., Ltd. |
| Yoji Yamaguchi | Representative Director and President, Silicon Technology Corporation |
| Hideo Okamoto | In charge of the Metal Working Segment, In charge of Legal & Compliance Department, Finance Department, Director and Executive Officer, Japan Carlit Co., Ltd. |
| Shigenobu Takahashi | In charge of Carbon Neutral Promotion and Production Quality Control Department, Director and Executive Officer, Japan Carlit Co., Ltd. |
| Shin Amanai | In charge of Engineering Service Segment, Representative Director and President, General Design Co., Ltd. |
| Ryuichi Nakatsu | In charge of the Bottling Segment, Representative Director and President, JC Bottling Co., Ltd. |
| Tomonori Hikichi | General Affairs Department, Office of the Secretary, Human Resources Department, Director and Executive Officer, Japan Carlit Co., Ltd. |
- Independent Director