| Chief Director | Masahiro Kobayashi(Senior Fellow, Chief Engineer of R&D Unit,Sumitomo Electric Industries, Ltd.) |
| Excecutive Director | Tatsuo Saitoh(Photonics Electronics Technology Research Association |
| Director | Yasuhiko Arakawa(Specially Appointed Professor, Institute for Nano Quantum Information Electronics, The University of Tokyo) |
| Director | Yoichi Kato(Senior Vice President, Director, Chief Technology Officer, Head of Technology Division, Oki Electric Industry Co., Ltd.) |
| Director | Takashi Saida(Vice President, Head of NTT Device Innovation Center, NTT, Inc.) |
| Director | Takashi Niino(Chairman, Optoelectronics Industry and Technology Development Association) |
| Director | Shingo Mizuno(Corporate Executive Officer, COO, 1Finity Inc.) |
| Director | Akio Yamada(Corporate Senior Vice President - Managing Director, AI Technology Service Business Division, AI Technology Officer, NEC Corporation) |
| Auditor | Koichi Ochiai(Certified Public Tax Accountant, Ochiai Koichi Tax Accountant Office) |