| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SALUSTRO REYDEL | |||
| KPMG S.A | |||
| FUKUMOTO | MASAHARU | 1974-04 | Member of the Supervisory Board |
| KIMURA | YOSHIKI | 1962-04 | Member of the Supervisory Board |
| STRUIK | PETER | 1964-07 | Member of the Supervisory Board |
| UOTANI | SHUNSUKE | 1977-10 | Chairman of an SAS |
| VAN OOSTENDE | ALEXIS | 1962-02 | Member of the Supervisory Board |