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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 谷口辰成 | Representative director | 代表取締役 社長 | 2025-06-01 | - | Current |
| 谷口辰成 | Representative director | 代表取締役社長 | - | - | Current |
| 横井文昭 | Chair/president level | 取締役副社長 | 2025-01-01 | - | Current |
| 倉林聡子 | Director | 取締役 | 2025-03-01 | - | Current |
| 平本洋輔 | Director | 取締役 AI Store事業部長 | 2025-01-01 | - | Current |
| 佐藤仁美 | Director | 取締役 経営管理部長 | 2024-04-01 | - | Current |
| 芦澤光二 | Director | 取締役 | 2023-03-01 | - | Current |
| 湯瀬陽子 | Auditor | 監査役 | 2024-03-01 | - | Current |
| 古島守 | Auditor | 監査役 | 2020-03-01 | - | Current |
| 久喜政徳 | Auditor | 常勤監査役 | - | - | Current |