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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 野々垣龍哉 | Representative director | 代表取締役 取締役社長 | 2026-02-01 | - | Current |
| 野々垣龍哉 | Representative director | 代表取締役社長 | - | - | Current |
| 野々垣龍哉 | Representative director | 代表取締役社長 | - | - | Current |
| 簡慧祥 | Chair/president level | 取締役会長 (非業務執行取締役) | 2026-02-01 | - | Current |
| 長岡広和 | Director | 取締役 (監査等委員) | 2026-02-01 | - | Current |
| 陳玉玲 | Director | 取締役 (監査等委員) | 2026-02-01 | - | Current |
| 鄭傑文 | Director | 取締役 (非業務執行取締役) | 2026-02-01 | - | Current |
| 柳澤有廣 | Director | 取締役 (監査等委員) | 2026-02-01 | - | Current |
| 丑木崇 | Director | 取締役 | 2025-02-01 | - | Current |