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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 高橋維一郎 | Representative director | 代表取締役 社長執行役員 | - | - | Current |
| 鈴木誠 | Representative director | 代表取締役 会長執行役員 | - | - | Current |
| 上田肇 | Executive officer | 取締役 執行役員 アベイル事業担当 | - | - | Current |
| 中平貴士 | Executive officer | 取締役 上席執行役員 しまむら商品部・ 販促企画部・ 広告宣伝部・ 市場調査部統括 | - | - | Current |
| 辻口芳輝 | Executive officer | 取締役 執行役員 広報室・ 経営企画室統括 | - | - | Current |
| 室久保貞一 | Director | 取締役 | - | - | Current |
| 松井珠江 | Director | 取締役 | - | - | Current |
| 鈴木豊 | Director | 取締役 | - | - | Current |
| 高月禎一 | Auditor | 監査役 | - | - | Current |
| 佐藤政明 | Auditor | 常勤監査役 | - | - | Current |
| 島村裕之 | Auditor | 監査役 | - | - | Current |
| 堀之北重久 | Auditor | 監査役 | - | - | Current |
