Management
Directors
| Masaki Hojo | President and CEO |
| Fumio Kobayashi | Executive Vice President and COO Sales & Marketing |
| Mikio Inohara | Senior Managing Director CFO and CRO |
| Akio Tanaka | Senior Managing Director and COO Manufacturing & Distribution Automation Corporate & Business Structural Innovation |
| Susumu Moriya | Director and COO Cleanroom Automation |
| Hiroyoshi Takeda | Director and COO Automotive Automation |
| Masayoshi Inoue | Director and COO Lifestyle Products |
| Takashi Hiramoto | Director and COO Airport Baggage Handling |
| Katsutoshi Fujiki | Director and COO China Business |
| Noboru Kashiwagi (see note below) | Outside Director |
Officers
| Naoki Tahara | Managing Officer Manufacturing & Distribution Automation |
| Yoshiyuki Nakashima | Managing Officer Chairman of Daifuku (China) Co., Ltd. |
| Hidenori Iwamoto | Managing Officer Automotive Automation Sales |
| Seiji Sato | Managing Officer Cleanroom Automation (Semiconductor) |
| Shuichi Honda | Managing Officer Corporate Affairs Information & Communication Technology |
| Akira Ikari | Corporate Officer Lifestyle Products Production |
| Ken Sasaki | Corporate Officer Technology and Development |
| Hiroshi Nobuta | Corporate Officer Executive Vice President of Daifuku Webb Holding Company |
| Hiroshi Geshiro | Corporate Officer Manufacturing & Distribution Automation Sales |
| Tadashi Kimura | Corporate Officer Manufacturing & Distribution Automation Services |
| Yoshiyuki Horiba | Corporate Officer Cleanroom Automation (FPD) |
| Yoshihisa Kimura | Corporate Officer Finance & Accounting |
| Brian G. Stewart | Corporate Officer President and CEO of Daifuku Webb Holding Company |
| Kanji Anno | Corporate Officer Manufacturing & Distrubution Automation Production |
| Akihiko Kishida | Corporate Officer Chairman of Daifuku (China) Automation Co., Ltd. |
| Toshiaki Hayashi | Corporate Officer Automotive Automation Production |
Auditors
| Setsuo Idehara | Corporate Auditor |
| Tatsujiro Kurosaka | Corporate Auditor |
| Harumichi Uchida | Outside Corporate Auditor |
| Isao Kitamoto (see note below) | Outside Corporate Auditor |
| Hiroyuki Torii (see note below) | Outside Corporate Auditor |
- Note: Noboru Kashiwagi, Isao Kitamoto, and Hiroyuki Torii are independent officers, appointed in accordance with the Securities Listing Regulations partially revised in December 2009.
