Directors (5 persons)
Name	Affiliation company
Yoshihisa Sanagi	Toshiba Corporation
Masao Kato	Panasonic Corporation
Seiichi Higuchi	Osaka Gas Co., Ltd.
Eiji Iwama	TOHO GAS Co., Ltd.
Kunihiko Ebato	TOKYO GAS Co., Ltd.

Auditors (1 persons)
Name	Affiliation company
Satoshi Endo	AISIN CORPORATION