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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 新里雅則 | Representative director | 代表取締役社長 ＣＯＯ（最高執行責任者） | 2024-12-01 | - | Current |
| 杉本惠昭 | Representative director | 代表取締役会長 ＣＥＯ（最高経営責任者） | 2024-12-01 | - | Current |
| 浅見英徳 | Director | 取締役 | 2025-12-01 | - | Current |
| 田口常仁 | Director | 取締役 ＣＦＯ（最高財務責任者） | 2025-12-01 | - | Current |
| 藤本香 | Director | 取締役 ＣＨＲＯ（最高人事責任者） | 2025-12-01 | - | Current |
| 芳賀恵一 | Director | 常務取締役 ＣＳＯ（最高戦略責任者） | 2025-12-01 | - | Current |
| 出原丈二 | Director | 取締役 (常勤監査等委員) | 2024-12-01 | - | Current |
| 星加美佳 | Director | 取締役 （監査等委員） | 2023-12-01 | - | Current |
| 松澤好隆 | Director | 専務取締役 ＣＲＯ(最高リスク管理責任者) | 2021-12-01 | - | Current |
| 吉田周史 | Director | 取締役 （監査等委員） | 2015-12-01 | - | Current |
| 齋藤直和 | Representative director | 代表取締役社長ＣＥＯ （最高経営責任者） | - | 2024-12-20 | Former |