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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 椎葉忠志 | Representative director | 代表取締役社長 | 2011-05-01 | - | Current |
| 許田周一 | Director | 取締役 | 2025-03-01 | - | Current |
| 田村紀貴 | Director | 取締役 経営管理部ディビジョンディレクター (経営管理部管掌) | 2021-01-01 | - | Current |
| 萩原和之 | Director | 取締役 事業支援部ディビジョンディレクター (第一事業部、第二事業部、台湾事業部管掌) | 2021-01-01 | - | Current |
| 武市智行 | Director | 取締役 | 2012-03-01 | - | Current |
| 末廣貴司 | Auditor | 監査役 | 2021-03-01 | - | Current |
| 石﨑秀樹 | Auditor | 常勤監査役 | 2015-05-01 | - | Current |
| 上杉昌隆 | Auditor | 監査役 | 2014-11-01 | - | Current |
| 上杉昌隆 | Auditor | 監査役 | - | - | Current |