| President and Representative Director | Fumiaki Koizumi | Mercari, Inc. Director and President (Chairman) |
| Executive Vice President | Hideki Suzuki | |
| Director | Yusuke Kaneko | |
| Director | Yohei Kasuga | |
| Director | Munechika Yoshioka | |
| Director (Part-time) | Shinsuke Ishiwatari | Vasco da Gama Law and Accounting Office, Lawyer |
| Director (Part-time) | Shinichi Taguchi | Mayor of Kashima City |
| ※Director (Part-time) | Susumu Ishida | Mayor of Kamisu City |
| ※Director (Part-time) | Takanori Goto | Nippon Steel Corporation, General Manager of Affiliated Companies Department, Advisor |
| Director (Part-time) | Hiroo Kato | Mitsubishi Chemical Corporation, Ibaraki Plant Manager |
| Auditor | Fumiyuki Fukushima | Mercari, Inc. Full-time External Auditor |
Kazuo Kishida and Hiroshi Tsuka retired as directors as of April 16th.