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Press Release

Notice Concerning Change of Directors

CyberAgent

CyberAgent, Inc. (Head office: Shibuya-ku, Tokyo; President: Susumu Fujita; listed in the first section of Tokyo Stock Exchange; Stock Code: 4751) hereby announces that the Board of Directors decided to propose the election of directors at the annual shareholders’ meeting on December 16, 2016, based on “CA8”, our own director change system as follows.



1.   New director candidate (to be proposed election at the annual shareholder’s meeting on December 16, 2016)
(1)Position Change
New Title Name Current Title
Director Koki Ukita President of Applibot, Inc.
Director Tetsuhito Soyama Corporate Officer 
HR Development Dept. GM
(2)Position Change Date  December 16, 2016



2.   Retired Director
(1)Position Change
Name Current Title
So Miyazaki Director
Hiroki Urabe Director
(2)Position Change Date    October 7, 2016



Reference​)

New Board Member
[Title] President Executive Vice President Executive Managing Director Managing Director Managing Director Director Director
(Planned)
Director
(Planned)
[Name] Susumu Fujita Yusuke
Hidaka
Yasuo
Okamoto
Go
Nakayama
Masahide
Koike
Takahiro
Yamauchi
Koki
Ukita
Tetsuhito
Soyama


Previous Board Member
[Title] President Executive Vice President Executive Managing Director Managing Director Managing Director Director Director Director
[Name] Susumu Fujita Yusuke
Hidaka
Yasuo
Okamoto
Go
Nakayama
Masahide
Koike
Takahiro
Yamauchi
So
Miyazaki
Hiroki
Urabe


Also we plan to appoint Mr. Koichi Nakamura, who is a former senior advisor of Recruit Holdings Co.,Ltd as an outside director and the selection of outside director is discussed at the 19th annual meeting of shareholders scheduled to be held in December 16, 2016. 
 

What’s “CA8”?

“CA8” is our own director change system started in 2008. CyberAgent’s Board of Directors consists of eight members. In order to aim the expansion of performance, to make officers configuration tailored to the business strategy, and to create a strong organization that holds a lot of management personnel, CyberAgent replaces two directors every two years.