| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CADERAS MARTIN SA | |||
| Higaki | SHUSAKU | 1976-01 | Director |
| Kawakami | EIJI | 1977-12 | Chairman of the Board of Directors |
| Kawakami | EIJI | 1977-12 | |
| Morishita | MASANORI | 1967-04 | Director |
| Sato | TETSUYA | 1980-08 | Deputy Managing Director |
| Tsukao | IKUKO | 1967-12 | Chief Executive Officer |
| Tsukao | IKUKO | 1967-12 | Director |