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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 原口博光 | Representative director | 代表取締役 | 2023-08-01 | - | Current |
| 本田幸大 | Representative director | 代表取締役社長 | 2007-03-01 | - | Current |
| 本田幸大 | Representative director | 代表取締役社長グループCEO | - | - | Current |
| 吉田桂公 | Director | 取締役 （監査等委員） | 2024-08-01 | - | Current |
| 工藤竜之進 | Director | 取締役 （監査等委員） | 2024-08-01 | - | Current |
| 多鹿晴雄 | Director | 取締役 （常勤監査等委員） | 2024-08-01 | - | Current |
| 平田佑司 | Director | 取締役 | 2023-09-01 | - | Current |
| 原口博光 | Director | 取締役 | 2023-08-01 | - | Current |
| 菊川怜 | Director | 取締役 | 2012-07-01 | - | Current |
| 古田靖幸 | Director | 取締役 （監査等委員） | - | - | Current |