| President |
Naotaka Kondo |
Representative Director, Chairman & President, CEO, Toyo Tanso Co., Ltd. |
| Directors |
Akira Ishii |
Professor Emeritus, Kagawa University |
| Takashi Kyotani |
Professor Emeritus, Tohoku University |
| Chiharu Tokoro |
Professor, Faculty of Science and Engineering, Waseda University; Professor, School of Engineering, University of Tokyo |
| Masahiro Toyoda |
Specially Appointed Professor, Oita University |
| Kazunobu Nagasaki |
Professor, Institute of Advanced Energy, Kyoto University |
| Tatsuro Hamada |
Director, Director of Division, Corporate Planning Division, Toyo Tanso Co., Ltd. |
| Auditors |
Masaru Takahashi |
Representative, Masaru Takahashi CPA Office; Special Advisor, Cenxus Group Tax Accounting Firm |
| Toshimi Boki |
Standing Statutory Auditor, Toyo Tanso Co., Ltd. |