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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 佐藤裕一 | Representative director | 代表取締役社長 (担当) 経営全般 監査部 | 2022-06-01 | - | Current |
| 堀越倫世 | Director | 取締役 | 2025-06-01 | - | Current |
| 伊藤篤 | Director | 常務取締役 (担当) シェアード財務経理部、総務人事部、ガバナンス推進室 | 2025-04-01 | - | Current |
| 今村正平 | Director | 取締役 (担当) 経営企画部、 ICT推進室、 インバウンド& マーケティング推 進室 | 2024-06-01 | - | Current |
| 野村幸一郎 | Director | 取締役 | 2024-06-01 | - | Current |
| 赤廣三郎 | Director | 取締役 | 2023-06-01 | - | Current |
| 三輪裕彦 | Director | 取締役 | 2023-04-01 | - | Current |
| 萩原清 | Director | 取締役 | 2018-06-01 | - | Current |
| 小林史成 | Director | 取締役 | 2015-06-01 | - | Current |
| 吉澤途洋 | Auditor | 監査役 (常勤) | 2023-06-01 | - | Current |
| 内川小百合 | Auditor | 監査役 | 2023-06-01 | - | Current |
| 塚田進 | Auditor | 監査役 (常勤) | 2022-06-01 | - | Current |