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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 貫啓二 | Representative director | 代表取締役会長兼社長 | 2025-12-01 | - | Current |
| 大須賀伸博 | Chair/president level | 取締役副社長 | 2022-06-01 | - | Current |
| 岩本一将 | Director | 取締役管理部長 | 2026-02-01 | - | Current |
| 鬼界友則 | Director | 取締役 | 2026-02-01 | - | Current |
| 近藤昭人 | Director | 取締役 出店戦略部管掌 | 2025-12-01 | - | Current |
| 織田辰矢 | Director | 取締役 | 2025-02-01 | - | Current |
| 臼井健一郎 | Director | 取締役 | 2024-02-01 | - | Current |
| 赤羽根靖隆 | Director | 取締役 | 2016-04-01 | - | Current |
| 西田多嘉浩 | Auditor | 監査役 | 2023-02-01 | - | Current |
| 黒瀬信義 | Auditor | 監査役 | 2019-02-01 | - | Current |
| 西川勝久 | Auditor | 常勤監査役 | 2014-11-01 | - | Current |