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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 三宅英木 | Representative director | 代表取締役社長 兼 デジタル推進本部長 | 2021-09-01 | - | Current |
| デジタル推進本部長三宅英木 | Representative director | 代表取締役社長兼 | - | - | Current |
| 小俣雅之 | Director | 取締役 | 2025-05-01 | - | Current |
| 三浦隆司 | Director | 取締役 | 2023-05-01 | - | Current |
| 山岡良司 | Director | 取締役 販売・店舗開発管掌 | 2022-03-01 | - | Current |
| 福崎晴康 | Director | 取締役 商品・事業開発管掌 | 2022-03-01 | - | Current |
| 若林泰 | Director | 取締役 | 2016-05-01 | - | Current |
| 湯澤美和 | Director | 取締役 | 2016-05-01 | - | Current |
| 森岡裕文 | Auditor | 監査役 | 2024-05-01 | - | Current |
| 酒井慶美 | Auditor | 常勤監査役 | 2022-05-01 | - | Current |
| 村上竹司 | Auditor | 監査役 | 2022-05-01 | - | Current |
| 長谷部啓 | Auditor | 監査役 | 2019-05-01 | - | Current |