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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| ジョン・キム | Representative director | 代表取締役 会長 兼 社長 ＣＥＯ | 2022-03-01 | - | Current |
| 若林翌 | Executive officer | 取締役 常務執行役員 | 2026-03-01 | - | Current |
| 河村宣行 | Director | 取締役 | 2025-05-01 | - | Current |
| 安齊正明 | Director | 取締役 シニアアドバイザー | 2025-03-01 | - | Current |
| 瓜生徹 | Director | 取締役 | 2025-03-01 | - | Current |
| パウロA．P．ニコラス | Director | 取締役 | 2024-03-01 | - | Current |
| 白井康平 | Director | 取締役 ＣＦＯ | 2023-03-01 | - | Current |
| セオドール・ガイルド | Director | 取締役 | 2022-03-01 | - | Current |
| 阿部絵美麻 | Director | 取締役 | 2022-03-01 | - | Current |
| 萩森正彦 | Auditor | 監査役 | 2024-03-01 | - | Current |
| 川井克之 | Auditor | 監査役 | 2023-03-01 | - | Current |
| 肥沼邦幸 | Auditor | 常勤監査役 | 2023-03-01 | - | Current |