| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AUDITEX | |||
| ERNST & YOUNG AUDIT | |||
| ENDO | Makoto | 1964-01 | |
| GUILHEMPEY | JEAN-MARC | 1958-05 | Chairman of the Board of Directors and Chief Executive Officer |
| KLESING | ARMIN | 1965-10 | Director |
| OTA | KENJIRO | 1961-11 | Director |
| SHIBATA | Kyohei | 1971-04 | |
| TSUNEKI | Osamu | 1963-03 | |
| YOSHIYAMA | TAKASHI | 1961-09 | Director |