| Representative Director and President | Fumiaki Koizumi | Director and President (Chairman), Mercari, Inc. |
| Vice President | Hideki Suzuki | |
| Director | Yusuke Kaneko | Sports Business Manager, Mercari, Inc. |
| Director | Yohei Kasuga | |
| Director | Munashige Yoshioka | |
| Director (Part-time) | Shinichi Taguchi | Mayor of Kashima City |
| Director (Part-time) | Shinsuke Ishiwatari | Lawyer, Vasco da Gama Law and Accounting Office |
| ※Director (Part-time) | Kazuo Kishida | Mayor of Hokota City |
| Director (Part-time) | Hiroshi Tsuga | Managing Executive Officer, Nippon Steel Corporation |
| ※Director (Part-time) | Daisuke Kato | Manager, Ibaraki Plant, Mitsubishi Chemical Corporation |
| Audit & Supervisory Board Member | Fumiyuki Fukushima | Full-time External Audit & Supervisory Board Member, Mercari, Inc. |
Shuya Suzuki and Hironori Ohgi retired as directors as of April 21.