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| Directors | |
| Chairman and CEO | Timothy McCarthy |
|---|---|
| President and CIO | Bill Wilder |
| Managing Director, COO | Yoshitaka Akamatsu |
| Outside Director | Hari Iyer (Merchant Banking & Investments : Managing Director, Nikko Citi Holdings Inc.) |
| Outside Director | Rajiv Ghatalia (Managing Director, Warburg Pincus Asia LLC) |
| Outside Director | Michael Khoo Hong Chin |
| Outside Director | Keiko Hayashi (President and Representative Director, I.M.A Inc.) |
| Statutory Auditor | |
| Outside Statutory Auditor (full-time) | Iwao Nishioka |
| Outside Statutory Auditor | Fumio Mitani (Representative Director, F. Mitani &. Company, Ltd.) |
| Outside Statutory Auditor | Shinya Tago (Attorney, Iwata Godo) |