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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 真田哲弥 | Representative director | 代表取締役社長 CEO | 2025-03-01 | - | Current |
| シェイク・サレム・カリード・フマイド・モハメド・アル・カシミ | Director | 取締役 | 2026-03-01 | - | Current |
| 原田隆介 | Director | 取締役 | 2026-03-01 | - | Current |
| 山口要介 | Director | 取締役 (監査等委員） | 2026-03-01 | - | Current |
| 山田親太朗 | Director | 取締役 | 2026-03-01 | - | Current |
| 上田健二 | Director | 取締役 (監査等委員） | 2026-03-01 | - | Current |
| 村上寛 | Director | 取締役 (監査等委員） | 2026-03-01 | - | Current |
| 五十嵐洋介 | Director | 取締役 | 2025-03-01 | - | Current |
| 高田和幸 | Director | 取締役 CFO | 2025-03-01 | - | Current |
| 吉川友貞 | Director | 取締役 (監査等委員） | 2019-12-01 | - | Current |
| 中根良樹 | Director | 取締役 | 2019-03-01 | - | Current |
| 松本浩介 | Director | 取締役 (監査等委員） | 2017-05-01 | - | Current |