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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 森君夫 | Representative director | 代表取締役 ブランド推進、グループ活性化タスクフォース担当 | 2025-06-01 | - | Current |
| 森山二朗 | Representative director | 代表取締役 社長 経営戦略室担当 | 2024-06-01 | - | Current |
| 宍道学 | Chair/president level | 取締役 社長補佐兼不動産担当 | 2025-06-01 | - | Current |
| 篠倉政昭 | Director | 取締役 CFO兼経営管理本部担当、不動産担当補佐 | 2025-06-01 | - | Current |
| 大迫順平 | Director | 取締役 CHO兼総務人事本部担当 | 2025-06-01 | - | Current |
| 長谷川玲 | Director | 取締役 | 2025-06-01 | - | Current |
| 五島久 | Director | 取締役 | 2024-06-01 | - | Current |
| 道永幸典 | Director | 取締役 | 2024-04-01 | - | Current |
| 吉村文雄 | Director | 取締役 | 2023-06-01 | - | Current |
| 佐伯拓史 | Director | 取締役 | 2023-04-01 | - | Current |
| 角南源五 | Director | 取締役 | 2022-06-01 | - | Current |
| 赤木由美 | Auditor | 監査役 | 2023-06-01 | - | Current |