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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 堀田昌嗣 | Representative director | 代表取締役社長 兼 構造改革担当 | 2025-05-01 | - | Current |
| 堀田昌嗣 | Representative director | 代表取締役社長 | - | - | Current |
| 藤本明裕 | Chair/president level | 取締役会長 兼 新規事業推進担当 | 2025-05-01 | - | Current |
| 榊枝誠 | Director | 取締役 | 2025-05-01 | - | Current |
| 西松正人 | Director | 取締役 | 2025-05-01 | - | Current |
| 仲澤光晴 | Director | 取締役 ミニストップ事業担当 | 2025-05-01 | - | Current |
| 池側千絵 | Director | 取締役 | 2024-05-01 | - | Current |
| 香川進吾 | Director | 取締役 | 2022-05-01 | - | Current |
| 谷口勉 | Auditor | 常勤監査役 | 2025-05-01 | - | Current |
| 本田陽生 | Auditor | 監査役 | 2024-05-01 | - | Current |
| 渡邊奈緒美 | Auditor | 監査役 | 2023-09-01 | - | Current |
| 東海秀樹 | Auditor | 監査役 | 2015-05-01 | - | Current |