In order to further strengthen our corporate governance, we made a clear distinction between supervision and execution and enhanced directors' supervisory function since FY 2021. At the same time, we moved to a new management structure.
The Board of Directors consists of eight directors, including three members of the Audit and Supervisory Committee (seven male directors and a female director), of which four are outside directors.
Audit and Supervisory Committee
*CyberAgent has adopted a “company with an Audit and Supervisory Committee” since December 2017.
- *Independent Directors meet the requirements under the TSE rules.