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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 山下一仁 | Representative director | 代表取締役会長 | 2025-06-01 | - | Current |
| 岡本光太郎 | Representative director | 代表取締役社長 | 2024-11-01 | - | Current |
| 坂元考行 | Director | 取締役 経営企画部長 | 2025-10-01 | - | Current |
| 齋藤勝己 | Director | 常務取締役 明光義塾事業本部長 | 2025-06-01 | - | Current |
| 谷口康忠 | Director | 常務取締役 DX戦略本部長 | 2023-08-01 | - | Current |
| 岩瀬香奈子 | Director | 取締役(監査等委員) | 2022-11-01 | - | Current |
| 熊王斉子 | Director | 取締役(監査等委員) | 2022-11-01 | - | Current |
| 神坐浩 | Director | 取締役(監査等委員) (常勤) | 2022-11-01 | - | Current |
| 青野奈々子 | Director | 取締役(監査等委員) | 2022-11-01 | - | Current |