(As of September 22, 2026)

Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)

Representative Director

Yoshihiro Senzai

President and Executive Officer

Representative Director

Yu Karato

Executive Vice President
In Charge of Corporate Functions   

Corporate Director

Hiroyuki Takahashi

Senior Managing Executive Officer
In charge of Business Divisions

Corporate Director

Hirotaka Shiraiwa

Managing Executive Officer
Chief Accounting and Financial Officer, and General Manager of Finance and Investor Relations Department

Corporate Director

Yuko Haga

Independent Director

Corporate Director

Rochelle Kopp

Independent Director

Corporate Director

Mikihiko Kato
Independent Director
Chairperson of the Board

Corporate Director

Mitsutoshi Matsushita
Independent Director

Corporate Director

Shinichi Kawasaki
Independent Director

Directors Who Are Audit and Supervisory Committee Members

Director and Audit and Supervisory Committee Member 

Seiji Mori

Internal, Standing

Director and Audit and Supervisory Committee Member 

Yasuaki Yoshida

Internal, Standing 

Director and Audit and Supervisory Committee Member 

Masashi Mikoshiba

Outside, Standing

Director and Audit and Supervisory Committee Member 

Atsushi Iwasaki

Outside, Non-standing

Director and Audit and Supervisory Committee Member 

Tateshi Higuchi

Outside, Non-standing

Director and Audit and Supervisory Committee Member 

Maoko Kikuchi

Outside, Non-standing

Executive Officers

Yoshihiro Senzai

Yu Karato

Hiroyuki Takahashi

Hirotaka Shiraiwa
 

Ryosuke Matsubayashi
 

Hirokazu Nishimura 
 

Yasunori Kobayashi

Hiroki Tsutsumi
 

Masato Kawai
 

Kunihiro Hayashi

Yuichi Inagaki
 

Kazumoto Ohashi 

Hitoshi Sagara
 

Masanori Akita

Tadashi Sano

Toru Watsuji
 

Yasunori Ooka

Kosuke Komura

Yuji Kitagawa
 

Masato Tokuya

Tamotsu Ueno

Atsushi Iwanaga

Toshihiro Mitsuhashi

Representative Director President and Executive Officer

Representative Director Executive Vice President In Charge of Corporate Functions  

Corporate Director Senior Managing Executive Officer In charge of Business Divisions

Corporate Director Managing Executive Officer Chief Accounting and Financial Officer, and General Manager of Finance and Investor Relations Department

Senior Managing Executive Officer, in charge of Technology Functions and General Manager of Technology Division

Managing Executive Officer, General Manager of Industrial Business Unit and General Manager of Electronics Business Division

Managing Executive Officer, General Manager of Medical Business Unit  

Managing Executive Officer, Head of Corporate Administration and General Manager of the Board of Directors Secretariat

Senior Executive Officer, General Manager of Industrial Gas Business Division, Industrial Business Unit; President and Representative Director, Air Water Ecoroca Inc.

Senior Executive Officer, General Manager of Agriculture & Foods Business Unit

Senior Executive Officer, Chief Logistics Officer (CLO) and General Manager of Logistics Innovation Department

Senior Executive Officer, General Manager of Internal Audit Office

Senior Executive Officer, General Manager in charge of Affiliates Support and Overall Management and General Manager of Affiliates Department

Senior Executive Officer, General Manager of AI & DX Department

Senior Executive Officer, General Manager of Human Resources Department

Executive Officer, General Manager of Incubation Department and in charge of the Robotics Automation Project

Executive Officer, General Manager of Quality Assurance Department

Executive Officer, General Manager of Health, Safety & Environment Promotion Department

Executive Officer, General Manager of Management Reform Department; President and Representative Director, Air Water Safety Service Inc.

Executive Officer, Management Reform Department

Executive Officer, Management Reform Department

Executive Officer, General Manager of Legal Department

Executive Officer, General Manager of Risk Management and Compliance Department