BOARD OF DIRECTORS
MR. KATSUYUKI MIZUMACHI
Chairman
MR. KIICHI OKUYAMA
Chief Financial Officer
MR. PORNTHEP ANANTASA
Director
MR. VICHIEN
LINCHONGSUBONGKOCH
Director
MR. CHAKKRIT
BHAMORNSATIT
Independent Director and Chairman of
the Audit Committee
MR. SHOJIRO NADA
Independent Director
and Audit Committee's
Member
MR. GURDAIB SINGH
Independent Director
and Audit Committee's
Member