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| Nombre | Edad | Desde | Título |
|---|---|---|---|
| Kawazu Hidehiko | - | 2022 | Independent Outside Director |
| Hideto Nakamura | 67 | 2009 | GM of General Affairs, HR Division & Governance and Director |
| Kenichi Nishida | 55 | 2012 | MD, Head of Pharmaceutical Business Division and Pharmaceutical Production & Director |
| Yasushi Oyama | 63 | 2015 | MD, Head of Vascular Business Division & Director |
| Yoshihiko Sano | 80 | 2000 | Chairman of Board & President |
| Takehito Yogo | 57 | 2006 | Senior MD, GM of Corporate Planning Div, Manager of Corporate Planning Dept, CSO & Director |
| Tsuyoshi Yamazaki | 57 | 2015 | Executive MD of PharmaPackaging, Head of International Bus. & Director |
| Kimihito Minoura | 53 | 2009 | MD, Head of Regenerative Medicine and Business Promotion, Business Management & Director |
| Kaname Sadahiro | 69 | 2018 | GM of Intn. Business, Domestic Business Division Product Dev., Technical Sales & Director |
| Hattori Toshiaki | 71 | 2022 | Independent Outside Director |
| Imaizumi Yasuhiko | 69 | 2024 | Independent Outside Director |
| Hideyuki Nishisako | 45 | 2025 | Director of Hua-Ma Packaging Business Division & Director |
| Atsushi Yoneda | 58 | 2025 | Director, Production Technology Center & Director |
| Hideyuki Nishisako | - | 2025 | Director |
| Takayuki Nomiya | 82 | 2008 | Chairman of Audit & Supervisory Board |
| Yoshiko Tanaka | 76 | 2014 | Independent Lead Outside Director |
| Taku Nikaido | 62 | 2025 | Director & Head of Domestic Business Division |
| Goichi Miyazumi | 56 | 2025 | Director & GM of International Business Division |
| Shimamori Yoshiko | 78 | 2021 | Independent Outside Director |
| Kushida Yuka | 62 | 2024 | Independent Outside Director |
| Yoshimori Toshikazu | 74 | 2024 | Independent Outside Director |
| Taku Nikaido | - | 2025 | Director |
| Yoneda Atsushi | - | 2025 | Director |
| Yoshitaka Akikuni | 72 | 2023 | Outside Statutory Auditor |
| Toshinobu Morimoto | - | 2025 | Audit & Supervisory Board |
| Toshinobu Morimoto | 64 | 2025 | Auditor |
| Shigeru Yanagase | 78 | 2023 | Outside Statutory Auditor |
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