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Directors

Independent

Outside Director (Audit and Supervisory Committee member)

Isao Numata

Profile

April 1988 Joined Daiwa Securities Co., Ltd. (Currently Daiwa Securities Group Inc.)
July 2000 Representative Director of Five Eyes Networks Co., Ltd. (current position) December 2000 Outside Auditor, CyberAgent (current position)
December 2009 Representative Director, Security Business Laboratory Co., Ltd. (current position)
December 2017 Independent Outside Director (Audit and Supervisory Committee member), CyberAgent, Inc. (current position)

Date of Birth: June 13, 1964

FY2018 Board Meeting Attendance: 13/13 (100%)
FY2018 Board of Auditors Attendance: 2/2 (100%)
FY2018 Audit and Supervisory Committee Attendance: 11/11 (100%)