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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| トーマス・コウ | Representative director | 代表取締役 社長兼 最高経営 責任者 （CEO） | 2025-03-01 | - | Current |
| ジョセフ・チチェフスキー | Director | 取締役 | 2026-03-01 | - | Current |
| ダリオ・バローニ | Director | 取締役 | 2026-03-01 | - | Current |
| 仲條亮子 | Director | 取締役 | 2026-03-01 | - | Current |
| ニコラス・ピザ | Director | 取締役 | 2025-03-01 | - | Current |
| 斎藤由希子 | Director | 取締役 | 2025-03-01 | - | Current |
| ズナイデン房子 | Director | 取締役 | 2023-03-01 | - | Current |
| 田代祐子 | Director | 取締役 | 2023-03-01 | - | Current |
| 高橋鉄 | Director | 取締役 | 2022-03-01 | - | Current |
| エイミー・ローク | Auditor | 監査役 | 2026-03-01 | - | Current |
| 梶山園子 | Auditor | 常勤監査役 | 2024-03-01 | - | Current |
| 浜辺真紀子 | Auditor | 監査役 | 2023-03-01 | - | Current |