| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG SA | |||
| IMAI | SHINICHIRO | 1965-02 | Director |
| KATAYAMA | Tadashi | 1966-10 | |
| SATO | YUJI | 1965-11 | Director |
| SHOJIMA | SHINSUKE | 1961-10 | Chairman of the Board of Directors |
| SHOJIMA | Shinsuke | 1961-10 | |
| TANAKA | TOSHITOMO | 1972-07 | Director |
| UCHIYAMA | GENTARO | 1969-02 | Director |
| UZAWA | MASANORI | 1977-09 | Director |
| VERMEIRE | MARC | 1963-08 | Director |