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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 成瀬浩史 | Representative director | 代表取締役副会長 監査部担当 | 2021-06-01 | - | Current |
| 木下盛好 | Representative director | 代表取締役会長 | 2021-06-01 | - | Current |
| 木下政孝 | Representative director | 代表取締役社長 | - | - | Current |
| タンミッシェル | Director | 取締役 | 2024-06-01 | - | Current |
| 清岡哲弘 | Director | 取締役 常勤監査等委員 | 2024-06-01 | - | Current |
| 浅野紀久男 | Director | 取締役 監査等委員 | 2024-04-01 | - | Current |
| 山下敏彦 | Director | 取締役 常勤監査等委員 | 2023-06-01 | - | Current |
| 山本忠司 | Director | 取締役 | 2023-06-01 | - | Current |
| 秋山卓司 | Director | 取締役 監査等委員 | 2021-06-01 | - | Current |