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Leadership

Directors

Our Board of Directors consists of twelve Directors: eight Executive Directors (CA8), three Outside Directors (two are audit and supervisory committee members) and one female Director (audit and supervisory committee member). ”CA8” is our unique Executive Director rotation policy which changes two executive directors every two years.

*The Company adopted a “company with audit and supervisory committee” structure in December 2017.
**Independent Directors meet the requirements under the TSE rules.

Corporate Officer

CA18 is our original system to strengthen the management. In addition to CA8 (8 directors), to foster managerial talent of the next generation, and to improve management transparency, 10 corporate officers are selected and added to CA8. Here, 10 corporate officers are introduced below. (The term of service is a year, until the end of September, 2018.)