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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 安渕聖司 | Representative director | 代表取締役社長 | - | - | Current |
| 安渕聖司 | Representative director | 代表取締役社長兼CEO | - | - | Current |
| ゴードン・ワトソン | Chair/president level | 取締役会長 | - | - | Current |
| クリストフ・アヴネル | Executive officer | 取締役 常務執行役員兼チーフファイナンシャルオフィサー | - | - | Current |
| アヌ・ヴェンカタラマン | Director | 取締役 (監査等委員) | - | - | Current |
| ジャック・ドゥ・ペレティ | Director | 取締役 | - | - | Current |
| ジョージ・スタンスフィールド | Director | 取締役 | - | - | Current |
| リー・スェットファーン | Director | 取締役 (監査等委員) | - | - | Current |
| 齊藤治彦 | Director | 取締役 (監査等委員) | - | - | Current |
| 安渕聖司 | Representative director | 代表取締役 社長兼CEO | - | 2026-03-31 | Former |