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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 瀧澤太郎 | Representative director | 取締役社長 (代表取締役) | 2024-11-01 | - | Current |
| 瀧澤太郎 | Representative director | 代表取締役社長 | - | - | Current |
| 鎌形俊之 | Director | 取締役 （監査等委員） | 2025-06-01 | - | Current |
| 新田裕子 | Director | 取締役 （監査等委員） | 2025-06-01 | - | Current |
| 阿部竹男 | Director | 専務取締役 食肉本部長 | 2025-03-01 | - | Current |
| 山口輝 | Director | 常務取締役 管理本部長 | 2018-06-01 | - | Current |
| 浜村恭弘 | Director | 取締役 | 2016-06-01 | - | Current |
| 大橋晴夫 | Director | 取締役 （常勤監査等委員） | - | - | Current |
| 大橋晴夫 | Auditor | 常勤監査役 | 2019-06-01 | - | Current |
| 鎌形俊之 | Auditor | 監査役 | 2016-06-01 | - | Current |
| 澤田雄二 | Auditor | 監査役 | 2012-06-01 | - | Current |