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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 熊野英介 | Representative director | 代表取締役会長 兼CVO | 2023-03-01 | - | Current |
| 末次貴英 | Representative director | 代表取締役社長 兼CIOO | 2023-03-01 | - | Current |
| 宮原伸朗 | Director | 取締役 | 2026-03-01 | - | Current |
| 三好三恵 | Director | 取締役 | 2026-03-01 | - | Current |
| 岡田健一 | Director | 取締役 兼CGO | 2024-03-01 | - | Current |
| 清水菜保子 | Director | 取締役 | 2023-03-01 | - | Current |
| 髙野雅晴 | Director | 取締役 | 2023-03-01 | - | Current |
| 小長谷敦子 | Auditor | 監査役 | 2026-03-01 | - | Current |
| 水野祐 | Auditor | 監査役 | 2026-03-01 | - | Current |
| 中東正文 | Auditor | 監査役 | 2022-03-01 | - | Current |
| 矢本浩教 | Auditor | 監査役 | 2022-03-01 | - | Current |
| 長谷川孝文 | Auditor | 常勤監査役 | 2021-03-01 | - | Current |