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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 丸山徹 | Representative director | ＣＯＳ 代表取締役専務執行役員 | 2026-03-01 | - | Current |
| 平岡和也 | Representative director | ＣＥＯ兼ＣＯＯ 代表取締役 社長執行役員 | 2026-03-01 | - | Current |
| 岡和也 | Representative director | ＣＥＯ兼ＣＯＯ 代表取締役 社長執行役員平 | - | - | Current |
| 蒲田顕久 | Executive officer | ＣＦＯ 取締役 常務執行役員 財務経理部長 兼 ＩＲ・広報部長 | 2026-03-01 | - | Current |
| 高木浩昭 | Executive officer | ＣＴＯ 取締役 常務執行役員 技術統括部長 | 2026-03-01 | - | Current |
| 二子石謙輔 | Director | 取締役 | 2026-03-01 | - | Current |
| 半田清 | Director | 取締役 | 2026-03-01 | - | Current |
| 尾﨑哲 | Director | 取締役 | 2026-03-01 | - | Current |
| 大森進 | Director | 取締役 | 2017-03-01 | - | Current |
| 髙谷晋介 | Director | 取締役 | 2015-03-01 | - | Current |
| 吉田明生 | Auditor | 監査役 （常勤） | 2023-03-01 | - | Current |
| 新田泰生 | Auditor | 監査役 | 2021-03-01 | - | Current |