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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 小林一俊 | Representative director | 取締役会長 グループＣＥＯ （代表取締役） | 2026-03-01 | - | Current |
| 澁澤宏一 | Representative director | 取締役社長 グループＣＯＯ （代表取締役） | 2026-03-01 | - | Current |
| 小林章一 | Chair/president level | 取締役副社長 | 2026-03-01 | - | Current |
| 張秋華 | Director | 取締役 | 2026-03-01 | - | Current |
| 望月愼一 | Director | 常務取締役 グループＣＦＯ | 2026-03-01 | - | Current |
| 齋藤匡司 | Director | 常務取締役 | 2026-03-01 | - | Current |
| 原谷美典 | Director | 取締役 | 2026-01-01 | - | Current |
| 小椋敦子 | Director | 取締役 | 2026-01-01 | - | Current |
| 田中慎二 | Director | 取締役 | 2026-01-01 | - | Current |
| 小林久美 | Director | 取締役 | 2024-03-01 | - | Current |
| 中出正人 | Auditor | 常勤監査役 | 2026-03-01 | - | Current |
| 望月愼一 | Auditor | 常勤監査役 | 2024-03-01 | - | Current |