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
(2)Position Change Date December 16, 2016
2. Retired Director
(1)Position Change
(2)Position Change Date October 7, 2016
Reference)
New Board Member
Previous Board Member
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.
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. Retired Director
(1)Position Change
Name | Current Title |
So Miyazaki | Director |
Hiroki Urabe | Director |
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.