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The Board of Directors
| Mr. Takeo Noda | Chairman |
| Mr. Yoshiro Yamaguchi | Director |
| Mr. Chatchai Lertbuntanawong | Director |
| Mr. Masato Takami | Director |
| Mr. Yoshiharu Mori | Director |
| Mr. Masaru Kuroda | Director |
| Mr. Witit Sujjapong | Independent Director and Chairman of Audit Committee |
| Mr. Paitoon Taveebhol | Independent Director and Member of Audit Committee |
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