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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 端羽英子 | Representative director | 代表取締役 ＣＥＯ兼 Coleman Research Group, Inc. President | 2023-02-01 | - | Current |
| 端羽英子 | Representative director | 代表取締役ＣＥＯ | - | - | Current |
| 宮崎雄 | Director | 取締役 | 2025-05-01 | - | Current |
| 七倉壮 | Director | 取締役 | 2025-05-01 | - | Current |
| 平栗遵宜 | Director | 社外取締役 （監査等委員） | 2025-05-01 | - | Current |
| 堅田航平 | Director | 社外取締役 （監査等委員） | 2022-05-01 | - | Current |
| 上埜喜章 | Director | 社外取締役 （監査等委員） | 2022-05-01 | - | Current |
| 青山正明 | Director | 社外取締役 （監査等委員） | 2022-05-01 | - | Current |