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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 杉本宏之 | Representative director | 代表取締役会長 グループ執行役員CEO | 2025-06-01 | - | Current |
| 湯藤善行 | Representative director | 代表取締役社長 グループ執行役員COO | 2025-06-01 | - | Current |
| 杉本宏之 | Representative director | 代表取締役会長グループ執行役員CEO | - | - | Current |
| 渡辺鷹秀 | Executive officer | 常務取締役 グループ執行役員CSO | 2025-06-01 | - | Current |
| 浦西友義 | Director | 取締役 （監査等委員） | 2025-08-01 | - | Current |
| 杉本佳英 | Director | 取締役 (監査等委員) | 2025-08-01 | - | Current |
| 鳥居敬司 | Director | 取締役 | 2025-08-01 | - | Current |
| 淵脇健嗣 | Director | 取締役 | 2025-08-01 | - | Current |
| 横山敬子 | Director | 取締役 （監査等委員） | 2025-06-01 | - | Current |
| 浦西友義 | Director | 社外取締役 | - | - | Current |
| 横山敬子 | Director | 社外取締役 | - | - | Current |
| 鳥居敬司 | Director | 社外取締役 | - | - | Current |