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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 松永祐明 | Representative director | 取締役社長 (代表取締役) | 2022-06-01 | - | Current |
| 安森慶樹 | Director | 常務取締役 経営企画部長 | 2025-06-01 | - | Current |
| 川手環 | Director | 取締役 | 2025-06-01 | - | Current |
| 髙﨑道成 | Director | 常務取締役 事業推進室 長 | 2025-06-01 | - | Current |
| 山田修大 | Director | 取締役 損保事業第1部長 | 2024-07-01 | - | Current |
| 三宅信一郎 | Director | 取締役 | 2024-06-01 | - | Current |
| 福田安展 | Director | 取締役 | 2024-06-01 | - | Current |
| 芦川博範 | Director | 常務取締役 | 2023-06-01 | - | Current |
| 中村耕三 | Director | 取締役 ニューヨーク首席駐在員 | 2023-06-01 | - | Current |
| 緒方由貴夫 | Auditor | 監査役 | 2025-06-01 | - | Current |
| 梅本武文 | Auditor | 監査役 | 2024-06-01 | - | Current |
| 土屋覚 | Auditor | 監査役 （常勤） | 2023-06-01 | - | Current |