اسم | المنصب | منذ | العمر |
|---|---|---|---|
| Hiroyuki Yonekura | Chairman, CEO & President | 2012 | 60 |
| Yuki Koshio | Senior Executive Officer of Retail DX, Head of Analytics & Technology and Director | 2026 | - |
| Naoko Shimazaki | Senior Executive Officer, Head of Data Marketing Business & Director | 2023 | 61 |
| Takeshi Nakatsu | Member of Advisory Board | 2026 | 71 |
| Hiromasa Tamanyu | Independent Outside Director | 2019 | 82 |
| Yoshiharu Yuki | Independent Outside Director | 2008 | 74 |
| Kumi Ito | Independent Outside Director | 2018 | 62 |
| Hirotaka Ishihara | Independent Outside Director | 2018 | 59 |
| Megumi Ishimoto | Member of Advisory Board | - | - |
| Junko Kuroki | Member of Advisory Board | - | - |
| Manabu Kurasawa | Member of Advisory Board | 2023 | - |
| Toshiyuki Yasui | Independent Outside Director | 2024 | 64 |
| Yumiko Nagai | Member of Advisory Board | 2025 | 67 |
| Takafumi Nakano | Member of Advisory Board | 2025 | - |
| Naomi Nakayama | Member of Advisory Board | 2025 | - |