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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 福永健司 | Representative director | 代表取締役社長 | 2010-06-01 | - | Current |
| 船橋泰 | Director | 取締役 ＩＲ＆コーポレート管理室長兼情報管理室長 | 2025-06-01 | - | Current |
| 冨田昭仁 | Director | 取締役 グループ事業推進部長 | 2025-06-01 | - | Current |
| 高島浩二 | Director | 取締役 | 2024-10-01 | - | Current |
| 北島俊一 | Director | 取締役 ＣＲＯ事業本部長 兼施設運営室長 兼グループＲ＆Ｄ統括室長 | 2024-10-01 | - | Current |
| 斎藤穂高 | Director | 取締役 | 2021-06-01 | - | Current |
| 渡部一夫 | Director | 取締役 経理財務部長 | 2018-06-01 | - | Current |
| 清藤勉 | Director | 取締役 | 2011-06-01 | - | Current |
| 本坊正文 | Auditor | 監査役 | 2020-06-01 | - | Current |
| 友永良二 | Auditor | 常勤監査役 | 2020-06-01 | - | Current |
| 佐藤貴夫 | Auditor | 監査役 | 2008-06-01 | - | Current |