Following the 61st General Meeting of Shareholders, the Board of Directors resolved at its meeting held on March 21st, 2016 to determine the committee memberships and to appoint Executive Officers as below.
| Nomination Committee | Pak Hong Auyang, Shigeyuki Yawata, Soichiro Uchida, Michael Mühlbayer |
| Audit Committee | Johji Sato, Yukihiro Moroe, Atsushi Kato |
| Compensation Committee | Pak Hong Auyang, Shigeyuki Yawata, Soichiro Uchida |
| Title | Name |
| Representative Executive Officer (CEO) | Shigeyuki Yawata |
| Representative Executive Officer (President) | Tomoharu Suseki |
| Representative Executive Officer (CFO) | Yoshiyuki Honda |
| Executive Officer | Paul Hofbauer |
| Executive Officer | Takatoshi Oyo |
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