名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Toshinari Taniguchi | Representative Director, CEO & President | 2022 | 50 |
| Hitomi Sato | Co-CFO, Director of Finance & Accounting Dept., GM of Business Administration Department & Director | 2024 | 50 |
| Yosuke Hiramoto | COO, Executive Officer, Head of AI Store Business Division & Director | 2025 | 39 |
| Fumiaki Yokoi | VP, Executive Officer & Director | 2023 | 65 |
| Masanori Kuki | Outside Audit & Supervisory Board Chairman | 2023 | 69 |
| Koji Ashizawa | Independent Outside Director | 2023 | 76 |
| Mamoru Furushima | Audit & Supervisory Board Member | 2020 | 56 |
| Yoko Yuse | Outside Audit & Supervisory Board Member | 2024 | 45 |