|  | Mr. Kaoru Hatayama |
| Chairman of Board of Director President |
 |
|  | Mr. Kazumi Tamamura |
| Director and President of NHK Spring Co.,Ltd. |
 |
|  | Mr. Yoshihiko Sakamoto |
| Senior Vice President (SVP) of Purchase Division and Corporate Administration Division |
 |
|  | Mr. Hiroshi Yokoyama |
| Senior Vice President (SVP) of Seat & Interior Division |
 |
|  | Mr.Koji Uozumi |
| Vice President (VP) of Precision Spring Division |
 |
|  | Mr. Motohiro Tsuyama |
| Vice President (VP) of Disk Drive Suspension Division and PQE Division |
 |
|  | Mr. Tsuyoshi Fujii |
| Vice President (VP) of Suspension Spring Division |
 |
|  | Mr. Hajime Okajima |
| Vice President (VP) of Sales Division |
 |
|  | Mr. Jaroonchatchoke Mingkamonrat |
| Senior Director (SD) of Suspension Spring Division |
 |
|  | Mr. Siripol Aiemcharoen |
| Senior Director (SD) of Purchase Division |
 |
|  | Mr. Suparb Chitrayanont |
| Senior Director (SD) of Corporate Administration Division |
 |
|  | Mr. Samard Supanun |
| Senior Director (SD) of Precision Spring Division |
 |