(As of Jun. 25, 2010)
| President | Takashi Yokokura |
| Assistant to President General Manager, General Engineering & Development Div. |
Fumio Ohtomo |
| Director, Senior Managing Executive Officer General Manager, Corporate Planning Div. in charge of Corporate Structural Reform |
Norio Uchida |
| Director, Managing Executive Officer General Manager, Eye Care Business Unit |
Hiroshi Fukuzawa |
| Director, Managing Executive Officer General Manager, Administration and Legal Div. Senior Manager, Personnel & Employees Dept. |
Hiromasa Miyawaki |
| Director, Managing Executive Officer General Manager, Global Management System (ERP) Office General Manager, Accounting & Finance Div. |
Takayuki Ogawa |
| Director, Executive Officer General Manager, Global IT Div. General Manager, General Quality & Production Div. |
Kazunori Shoji |
| Director, Executive Officer General Manager, Positioning Business Unit |
Satoshi Hirano |
| Corporate Auditor | Kazuo Nunokawa |
| Corporate Auditor | Ikuo Kobayashi |
| Corporate Auditor | Seijiro Suzuki |
| Corporate Auditor | Chikahiro Yokota |
| Managing Executive Officer Vice General Manager, Corporate Planning Div. President & CEO, Topcon Positioning Systems Inc. |
Raymond O’Connor |
| Executive Officer Vice General Manager, Eye Care Business Unit, Chief Engineering Manager, Eye Care Business Unit |
Hiroshi Koizumi |
| Executive Officer Vice General Manager, Corporate Planning Div. Senior Manager, Corporate Planning Dept. |
Shinji Iwasaki |
| Executive Officer General Manager, Finetech Business Unit |
Kiyoshi Takahashi |
| Executive Officer Vice General Manager, Eye Care Business Unit Senior Manager, Manufacturing Dept. in charge of innovation of Eye Care Products Quality |
Shuji Ichimaru |
| Executive Officer President of Sokkia Topcon Co., Ltd. |
Kenichiro Maruyama |
| Executive Officer Vice General Manager, General Quality & Production Div. |
Makoto Iwasaki |
| Executive Officer Vice General Manager, General Engineering & Development Div. Chief R&D Executive |
Masayuki Momiuchi |

