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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 石原紀彦 | Representative director | 代表取締役社長 兼CEO | 2024-06-01 | - | Current |
| 石原紀彦 | Representative director | 代表取締役社長兼CEO | - | - | Current |
| 田村次朗 | Director | 取締役 | 2024-04-01 | - | Current |
| 高橋恭一郎 | Director | 取締役 CFO | 2020-08-01 | - | Current |
| 奥山琢磨 | Auditor | 常勤監査役 | 2024-10-01 | - | Current |
| 小松祐介 | Auditor | 監査役 | 2019-06-01 | - | Current |
| 平山剛 | Auditor | 監査役 | 2019-06-01 | - | Current |