Supervisory Board:                               (status 24 June 2011)

                         H. Harunari  (Chairman)
                         T. Aikawa  
                         J.  Huberts 
                         A. Nakanishii
            
Management Board:

	Tetsuro Miki Chairman & Chief Executive Officer
	Joost Govaarts President & Chief Operating Officer
	Carel Bouckaert Executive Vice President Process Development, Manufacturing, Quality & Human Resources
	Yoshio Ohshima Executive Vice President  Purchase, Supply, IT
	Katsuyuki Matsui Executive Vice President Business Development & Control and Chief Financial Officer