| Chairman | Ken Sato | President ROHM CO., LTD. |
| Managing Director | Hiroshi Watanabe | Former Chairman The Sanwa Bank Limited |
| Director | Takaharu Dohi | Lawyer, Former Prosecutor-General |
| Nobuo Hatta | Director, Member of the Board Special Missions
ROHM CO., LTD. |
| Yasuo Kashihara | President The Bank of Kyoto,Ltd. |
| Tomonori Kudo | President Josai International University |
| Shozo Masuda | Chairman
The Kyoto Shimbun Newspaper Co., Ltd. |
| Kazuo Oike |
Director
International Institute for Advanced Studies |
| Tohru Okada |
Director,Member of the Board
Quality Assurance & Environmental Headquarters
ROHM Co.,Ltd. |
| Seiji Ozawa | Conductor |
| Satoshi Sawamura |
Senior Managing Director,Representative Director,
Member of the Board
ROHM Co.,Ltd. |
| Tomotada Soh | Violinist
Honorary Professor
Royal Academy of Music |
| Auditor | Ichiro Kondo | Certified Public Accountant |
| Fumio Motoi | Lawyer
Midosuji Legal Profession Corporation |
| (Alphabetical order As of December 1,2009) |
|