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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 里見治紀 | Representative director | 代表取締役社長 グループCEO 広報室管掌 | 2021-04-01 | - | Current |
| 深澤恒一 | Executive officer | 取締役 専務執行役員 グループCFO | 2020-06-01 | - | Current |
| アンクル・サフ | Director | 取締役 | 2024-06-01 | - | Current |
| 牛島真希子 | Director | 取締役 監査等委員 | 2024-06-01 | - | Current |
| 星野歩 | Director | 取締役 | 2024-06-01 | - | Current |
| 石倉博 | Director | 取締役 常勤監査等委員 | 2024-06-01 | - | Current |
| 内海州史 | Director | 取締役 | 2024-06-01 | - | Current |
| 村崎直子 | Director | 取締役 監査等委員 | 2022-06-01 | - | Current |
| 大久保和孝 | Director | 取締役 監査等委員 | 2022-06-01 | - | Current |
| 石黒不二代 | Director | 取締役 | 2021-06-01 | - | Current |
| メラニー・ブロック | Director | 取締役 | 2019-06-01 | - | Current |
| 勝川恒平 | Director | 取締役 | 2016-06-01 | - | Current |