Term of office: June 2026 - May 2028
| Representative Director | IWASE Teppei | Panasonic Holdings Corporation |
| Executive Director | SUGA Tadatomo | Meisei University |
| Executive Director | ITOH Toshihiro | The University of Tokyo |
| Director | HIGURASHI Eiji | Tohoku University |
| Director | TAKAHASHI Yoshikazu | Tohoku University |
| Director | SHINOSAKI Tsutomu | NEC Corporation |
| Director | TAKUBO Chiaki | KIOXIA Corporation |
| Director | NAKAYAMA Kazuya | Fuji Electric Co., Ltd. |
| Director | SHIMATSU Takehito | Tohoku University |
| Director | TAKAGI Hideki | National Institute of Advanced Industrial Science and Technology (AIST) |
| Auditor | YAMAUCHI Akira | Bondtech Co., Ltd. |
| Advisor | OHTSUKA Kanji | Professor Emeritus, Meisei University |
| As of June 17, 2026 |
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