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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 野田四郎 | Representative director | 代表取締役専務 | 2021-12-01 | - | Current |
| 野田励 | Representative director | 代表取締役社長 | 2018-12-01 | - | Current |
| 宮田佳明 | Director | 取締役 ICTソリューション推進部担当兼海外事業推進室長 | 2025-02-01 | - | Current |
| 良知正啓 | Director | 取締役 経営企画部長兼総務部長兼人事部長 | 2025-02-01 | - | Current |
| 渡邉慎也 | Director | 取締役 物流部長 | 2024-02-01 | - | Current |
| 服部裕仁 | Director | 取締役 製品開発部長 | 2024-02-01 | - | Current |
| 新美泰 | Director | 取締役 建材製造本部長 | 2023-02-01 | - | Current |
| 天岸知樹 | Director | 取締役 繊維板事業部長 | 2023-02-01 | - | Current |
| 髙井章光 | Director | 取締役 | 2021-02-01 | - | Current |
| 髙津原健太郎 | Director | 常務取締役 建材事業部長 | 2016-12-01 | - | Current |
| 春山直輝 | Auditor | 監査役 | 2024-02-01 | - | Current |
| 上原敏彦 | Auditor | 監査役 | 2019-02-01 | - | Current |