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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 金本彰彦 | Representative director | 代表取締役 社長 | 2024-06-01 | - | Current |
| 萩尾陽平 | Representative director | 代表取締役 会長 | 2024-06-01 | - | Current |
| 柴田亮 | Director | 取締役 監査等委員 | 2025-06-01 | - | Current |
| 清水利昭 | Director | 取締役 | 2025-06-01 | - | Current |
| 谷口政一郎 | Director | 取締役 | 2025-06-01 | - | Current |
| 長野成晃 | Director | 取締役CFO | 2024-06-01 | - | Current |
| 川原夏子 | Director | 取締役（注）１ | 2021-06-01 | - | Current |
| 今泉貴広 | Director | 専務取締役 | 2020-06-01 | - | Current |
| 加藤次夫 | Director | 取締役 常勤監査等委員 | 2019-06-01 | - | Current |
| 内田正之 | Director | 取締役 監査等委員（注）１ | 2019-06-01 | - | Current |
| 有田道生 | Director | 取締役 監査等委員（注）１ | 2019-06-01 | - | Current |
| 髙橋邦美 | Director | 取締役 監査等委員（注）１ | 2019-06-01 | - | Current |