| Representative Director and President | Fumiaki Koizumi | (Director and President, Mercari, Inc.) |
| Director | Mitsuru Suzuki | |
| Director | Hideki Suzuki | |
| Director | Kazuyuki Sekiguchi | |
| Director (part-time) | Shinsuke Ishiwata | (Attorney at Law, Vasco da Gama Law & Accounting Office) |
| Director (part-time) | Koichi Nishikiori | (Mayor of Kashima City) |
| ※Director (part-time) | Hiromichi Hara | (Mayor of Itako City) |
| Director (part-time) | Hiroshi Tsuka | (Managing Executive Officer, Nippon Steel Corporation) |
| Director (part-time) | Hironori Ogi | (Executive Officer, Manager of Ibaraki Plant, Mitsubishi Chemical Corporation) |
| Auditor | Jun Yokota | (Senior Executive Officer, SVP Corporate, Mercari, Inc.) |
Additionally, Susumu Ishida resigned as a part-time director as of April 23.

