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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 近藤茂 | Chair/president level | 取締役副社長 | 2024-04-01 | - | Current |
| 山口敬三 | Director | 取締役 生鮮事業本部長 鰹鮪事業部長 | 2025-03-01 | - | Current |
| 小田匡彦 | Director | 取締役人事部長 | 2024-06-01 | - | Current |
| 長野麻子 | Director | 取締役 | 2024-06-01 | - | Current |
| 三山正樹 | Director | 取締役 水産事業本部長 | 2024-03-01 | - | Current |
| 檜垣仁志 | Director | 常務取締役 | 2024-03-01 | - | Current |
| 服部篤 | Director | 取締役 食品事業本部長 | 2023-06-01 | - | Current |
| 木山修一 | Director | 専締取締役 | 2023-04-01 | - | Current |
| 福嶌茂 | Auditor | 監査役 (常勤) | 2025-06-01 | - | Current |
| 鈴木淳二 | Auditor | 監査役 | 2025-06-01 | - | Current |
| 佐々木力 | Auditor | 監査役 (常勤) | 2024-06-01 | - | Current |
| 傍島康之 | Auditor | 監査役 | 2024-06-01 | - | Current |