| President | : | William Phillips |
|---|---|---|
| Representative Director | : | John Heinmiller |
| Managing Director | : | Shigeru Chiba |
| Managing Director | : | Yoshiharu Yamaji |
| Director | : | Pamela Krop |
| Director | : | Paul Vetter |
| Director | : | Donald Zurbay |
| Full-Time Statutory Auditor | : | Mikio Nabeshima |
| Statutory Auditor | : | Chris Monnot |
| Statutory Auditor | : | Steve Witt |
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