| (A) Composition of Board: | |
| Name of Director | Designation |
| Kazutaka Ota | CEO & Director |
| Yasuki Ueno | Director |
| Toru Oike | Director |
| Kottikal Ambujakshan Abinsam | Director |
| (A) Composition of Board: | |
| Name of Director | Designation |
| Kazutaka Ota | CEO & Director |
| Yasuki Ueno | Director |
| Toru Oike | Director |
| Kottikal Ambujakshan Abinsam | Director |