| CFO | HIROFUMI KAWAI | 13131 WEST LITTLE YORK ROAD HOUSTON, TX 77041 USA |
| VP, CHIEF INFORMATION OFFICER | ANDREA SCHULZE | 13131 WEST LITTLE YORK ROAD HOUSTON, TX 77041 USA |
| DIRECTOR | KOICHI YANABE | 72-34 HORIKAWA-CHO, SAIWAI-KU KAWASAKI-SHI, KANAGAWA, 212-8585 JPN |
| DIRECTOR | HIROTAKE TOKUNAGA | 72-34 HORIKAWA-CHO, SAIWAI-KU KAWASAKI-SHI, KANAGAWA, 212-8585 JPN |
| CEO, DIRECTOR | TOMOAKI KUMAGAI | 13131 WEST LITTLE YORK ROAD HOUSTON, TX 77041 USA |
| PRESIDENT, DIRECTOR | KENTARO TAKAGI | 13131 WEST LITTLE YORK ROAD HOUSTON, TX 77041 USA |
| SVP, CHIEF ADMINISTRATIVE OFFICER | DUNCAN KANE | 13131 WEST LITTLE YORK ROAD HOUSTON, TX 77041 USA |
| VP, CHIEF LEGAL OFFICER, CORPORATE SECRETARY | TIMOTHY J. FRASER | 13131 WEST LITTLE YORK ROAD HOUSTON, TX 77041 USA |
| VP, CORPORATE ETHICS & COMPLIANCE OFFICER | MISTY ROBINSON | 13131 WEST LITTLE YORK ROAD HOUSTON, TX 77041 USA |
| VP, CHIEF HUMAN RESOURCES OFFICER | JASON DESENTZ | 13131 WEST LITTLE YORK ROAD HOUSTON, TX 77041 USA |
| DIRECTOR | YOSHIHIRO OKADA | 72-34 HORIKAWA-CHO, SAIWAI-KU KAWASAKI-SHI, KANAGAWA, 212-8585 JPN |
| DIVISION GENERAL COUNSEL, ASSISTANT SECRETARY | FRAN LAPIDUS | 13131 WEST LITTLE YORK ROAD HOUSTON, TX 77041 USA |