Raad van Commissarissen:                     (status 24 juni 2011)

                     H. Harunari  (voorzitter)
                     T. Aikawa  
                     J.  Huberts 
                     A. Nakanishi

Raad van Bestuur:

	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