As of June 29, 2011
| President and Representative Director | Naotada Sato | (Member of the Boards of Meiji Co., Ltd and Meiji Seika Pharma Co., Ltd. ) |
|---|---|---|
| Representative Director | Shigetaro Asano | (President and Representative Director of Meiji Co., Ltd. ) |
| Member of the Board and Senior Managing Executive Officer | Tsuyoshi Nagata | |
| Member of the Board and Managing Executive officer, HR & General Affairs Dept. | Hideki Takahashi | |
| Member of the Board and Managing Executive officer, Financial & Accounting Dept. | Takashi Hirahara | |
| Member of the Board | Masahiko Matsuo | (President and Representative Director of Meiji Seika Pharma Co., Ltd. ) |
| Member of the Board (Outside director) | Hidetoshi Yajima | |
| Member of the Board (Outside director) | Youko Sanuki | |
| Auditor | Kouichirou Kawashima | |
| Auditor | Chikao Morishima | |
| Outside Auditor | Shoji Miyamoto | |
| Outside Auditor | Kenichi Yamaguchi | |
| Executive Officer, Corporate Development Dept. | Michiro Saza |
