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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 谷正人 | Representative director | 代表取締役 CEO | 2008-12-01 | - | Current |
| 谷正人 | Representative director | 代表取締役CEO | - | - | Current |
| 澁谷宗紀 | Director | 取締役 (監査等委員) | 2025-04-01 | - | Current |
| 髙木克 | Director | 取締役 CFO | 2025-04-01 | - | Current |
| 久保歩史 | Director | 取締役 | 2024-04-01 | - | Current |
| 高下浩明 | Director | 取締役 | 2024-04-01 | - | Current |
| 松本高一 | Director | 取締役 (監査等委員) | 2023-04-01 | - | Current |
| 佐々木陽三朗 | Director | 取締役 (監査等委員) | 2017-05-01 | - | Current |
| 徐進 | Director | 取締役 (監査等委員) | 2017-05-01 | - | Current |
