| FUJITA, Michihiro, Mr. ACTIVE | Secretary | 01 Apr 2025 | | | | Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, United Kingdom |
| INATOMI, Seiji, Mr. ACTIVE | Director | 01 Apr 2025 | | Japan | July 1965 | Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England |
| TAKAHASHI, Masato ACTIVE | Director | 01 Apr 2026 | | Japan | July 1969 | Nh Foods U.K. Limited, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, United Kingdom |
| TAKAHASHI, Tetsuya ACTIVE | Director | 01 Apr 2023 | | England | December 1978 | Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England |
| HAYASHI, Tetsuya RESIGNED | Secretary | 01 Apr 2023 | 01 Apr 2025 | | | Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England |
| ISOBE, Shinji RESIGNED | Secretary | 15 May 1998 | 01 Apr 2009 | | | 71 Princes Gardens, Acton, London, W3 0LR |
| ITO, Tadaaki, Mr. RESIGNED | Secretary | 01 Aug 2022 | 01 Apr 2023 | | | Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England |
| KOIDE, Hideyuki RESIGNED | Secretary | | 22 Nov 1993 | | | 22-10-101, Minami Oizumi 5 Chome, Nerima Ku, Tokyo, CR2 7BW |
| MIMURA, Koji RESIGNED | Secretary | 01 Apr 2009 | 01 May 2020 | | | 1st Floor International House, 1 St Katharines Way, London, E1W 1UN |
| OZAWA, Atsushi RESIGNED | Secretary | 01 May 2020 | 01 Aug 2022 | | | Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England |
| TANAKA, Yuji RESIGNED | Secretary | 22 Nov 1993 | 15 May 1998 | | | 104 Brunswick Place, Ealing, London, W5 1AW |
| AZUMA, Heihachiro RESIGNED | Director | | 20 Aug 2002 | | December 1932 | 3-13-20 Takaidohigashi, Suginami-Ku, Tokyo, FOREIGN, Japan |
| BANDO, Kanji RESIGNED | Director | 01 Apr 2011 | 01 Apr 2017 | Japan | July 1956 | 1st, Floor International House, 1 St. Katharines Way, London, E1W 1UN, United Kingdom |
| CHUJO, Takaharu RESIGNED | Director | 01 Apr 2007 | 01 Apr 2008 | | September 1949 | 1-2-1 Yotsuya,, Hirohata-Cho, Toyota City, Aichi Prefecture 470-0351, Japan |
| FUJII, Hideki RESIGNED | Director | 01 Apr 2017 | 01 May 2020 | Japan | December 1965 | International House, St. Katharines Way, London, E1W 1UN, England |
| HINOHARA, Masaru RESIGNED | Director | 27 Aug 2002 | 17 Oct 2004 | | October 1942 | 42 Douglas Street, St Ives, New South Wales 2075, Ausralia |
| IGUCHI, Yoshiyuki, Mr. RESIGNED | Director | 01 Apr 2010 | 31 Mar 2011 | Japan | June 1960 | 1st Floor, International House, 1 St. Katharines Way, London, E1W 1UN |
| INATOMI, Seiji RESIGNED | Director | 01 Apr 2013 | 01 Nov 2014 | Japan | July 1965 | 1st, Floor International House, 1 St. Katharines Way, London, E1W 1UN, England |
| ISOBE, Shinji RESIGNED | Director | 18 Jul 2001 | 01 Apr 2009 | | August 1961 | 71 Princes Gardens, Acton, London, W3 0LR |
| ITO, Tadaaki, Mr. RESIGNED | Director | 01 Aug 2022 | 01 Apr 2023 | England | November 1964 | Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England |
| KITO, Tetsuhiro RESIGNED | Director | 01 Apr 2007 | 01 Apr 2009 | | February 1960 | 3-6-21-1115 Konan,, Minato-Ku, Tokyo, Tokyo 108-0075, FOREIGN, Japen |
| KOIDE, Hideyuki RESIGNED | Director | 01 Apr 2006 | 01 Apr 2009 | | March 1950 | 5-19-32 Sekimachi-Kita, Nerima-Ku, Tokyo, 117-0051, FOREIGN, Japan |
| KOIDE, Hideyuki RESIGNED | Director | 01 Apr 1994 | 30 May 2003 | | March 1950 | 1-313 Famile City Musashizeki, 5-9-32 Sekimachikita, Nerima-Ku, Tokyo, FOREIGN, Japan |
| KOIDE, Hideyuki RESIGNED | Director | | 22 Nov 1993 | | March 1950 | 22-10-101, Minami Oizumi 5 Chome, Nerima Ku, Tokyo, CR2 7BW |
| KURUSHIMA, Toru RESIGNED | Director | 01 Apr 2005 | 01 Apr 2007 | | July 1953 | 4-6-5 Ryouke Izumi-Ku, Yokohama-Shi, Kanagawa-Ken, 245-0004, Japan |
| MIMURA, Koji RESIGNED | Director | 19 May 2008 | 01 Apr 2021 | United Kingdom | May 1970 | 1st Floor International House, 1 St Katharines Way, London, E1W 1UN |
| MIWA, Takayuki RESIGNED | Director | 01 Apr 2008 | 31 Mar 2011 | | April 1953 | 1st Floor International House, 1 St Katharines Way, London, E1W 1UN |
| MURAKAMI, Naoyoshi RESIGNED | Director | 01 Apr 2024 | 01 Apr 2025 | Japan | September 1965 | Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England |
| OKOSO, Teruchika RESIGNED | Director | | 17 Jun 1997 | | August 1922 | 28 Shibamoto-Cho, Matsugasaki, Sakyo-Ku, Kyoto-Shi, FOREIGN, Japan |
| OZAWA, Atsushi RESIGNED | Director | 01 May 2020 | 01 Aug 2022 | England | April 1975 | Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England |
| SHOJI, Motoaki RESIGNED | Director | | 20 Aug 2002 | | January 1938 | 814 Sharumu Inage, 1-5-12 Konakadai, Chiba-Shi, FOREIGN, Japan |
| SOMURA, Sumio RESIGNED | Director | 30 May 2003 | 31 Mar 2005 | | July 1944 | 49-3 Torigaoka, Totsuka-Ku, Yokohama-Shi, Kanagawa 244-0001, Japan |
| SUEZAWA, Juichi RESIGNED | Director | 01 Apr 2011 | 01 Apr 2012 | Japan | March 1954 | 1st, Floor International House, 1 St. Katharines Way, London, E1W 1UN, United Kingdom |
| TADA, Yoshio RESIGNED | Director | 01 Apr 2009 | 31 Mar 2010 | | April 1950 | No. 401, 9-16-5 Tokiwa, Saitama-Shi, Saitama-Ken 330-0061, Japan |
| TADA, Yoshio RESIGNED | Director | 25 Oct 2004 | 01 Apr 2007 | | April 1950 | No 401 9-16-5 Tokiwa Saitama-Shi, Saitama-Ken, 330-0061, Japan |
| TAKAHASHI, Katsuya RESIGNED | Director | 01 Apr 2012 | 31 Mar 2013 | Japan | July 1968 | 1st, Floor International House, 1 St. Katharines Way, London, E1W 1UN, United Kingdom |
| TANAKA, Masaho RESIGNED | Director | 01 Apr 2021 | 01 Apr 2024 | Japan | November 1969 | Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England |
| TANAKA, Yuji RESIGNED | Director | 17 Jun 1997 | 12 Sep 1999 | | June 1957 | T 591-8044, 5-1-1 Higashimikuigaoka-Cho, Sakai-Osaka Japan, FOREIGN |