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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 丸山俊 | Representative director | 代表取締役 社長執行役員 CEO兼CIO | 2025-04-01 | - | Current |
| 丸山俊 | Representative director | 代表取締役 社長執行役員CEO兼CIO | - | - | Current |
| 河内和洋 | Executive officer | 取締役 執行役員 特命業務担当 (アライアンス担当) | 2025-04-01 | - | Current |
| 岸本謙司 | Executive officer | 取締役 常務執行役員 CFO | 2025-04-01 | - | Current |
| 橋徳人 | Executive officer | 取締役 専務執行役員 特命業務担当 (FA業務担当) | 2025-04-01 | - | Current |
| 橋徳人 | Director | 取締役 (監査等委員) 監査等委員長 | 2025-04-01 | - | Current |
| 澁谷功 | Director | 取締役 (監査等委員) | 2024-06-01 | - | Current |
| 工藤研 | Director | 取締役 (監査等委員) | 2023-06-01 | - | Current |
| 片桐春美 | Director | 取締役 (監査等委員) | 2019-06-01 | - | Current |
| 丸山千名美 | Director | 取締役 (監査等委員) | 2018-04-01 | - | Current |
| 大森和徳 | Director | 取締役 (監査等委員) 監査等 委員長 | 2015-06-01 | - | Current |