| Directors | (As of Mar 1, 2012) | ||
| ＜President＞ | President and Representative Director | MASAHIKO MIYAKE | |
| Directorr | (Advisor, Japan Council of Shopping Centers) | YUICHI IWASAKI | |
| Directorr | General Manager, Overseas Business Division | NORITAKA IZAKI | |
| Director | General Manager of Business Divisions and Chief of Business Strategy Office | YASUO YAMADA | |
| Director | General Manager of the Store Development Department | MITSUNOBU NUMAKURA | |
| Director | General Manager of the Information Strategy Department | SHIGERU TAKANO | |
| Director | (Nano Universe, Inc. President) | HIROYUKI FUJITA | |
| ＜Auditor＞ | Executive auditor | TAKAHATA YOSHIYUKI | |
| External Auditor | (Lawyer) | MAKOTO AMAMIYA | |
| External Auditor | (Lawyer) | HIROSHI TAKITA | |
| ＜Corporate Officer＞ | Corporate Officer | Business Planning Department, TSI Holdings Co., Ltd. (on loan) | KIYOSHI KADOTA |
| Corporate Officer | Manager of Business Division No.1 | TAKASHI KANEKO | |
| Corporate Officer | Production Manager | YAEZAWA TAKASHI | |
| Corporate Officer | Store Development Manager of the Store Development Department | ICHIRO OHNO | |
