Strengthening our Corporate Governance with Three Outside Directors

IR

CyberAgent has strengthened its corporate governance through its past selection of independent directors, its abolition of anti-takeover defenses and its welcoming of former Recruit Holdings Vice President Koichi Nakamura as an Outside Director last year.

Future structure

In addition, by deciding to have three Outside Directors  and one female Director through the transition* to a company with an audit and supervisory committee in December 2017, we further increase our management health and transparency, and additionally enhance our corporate governance.

*To be brought up at the 20th annual meeting of stockholders planned for Dec. 15, 2017

Note: Notice of Convocation of the 20th Annual Meeting of Shareholders is posted on our IR website.
https://www.cyberagent.co.jp/en/ir/stock/meeting/

*CA8: We limit the maximum numbers of directors as eight, and change two directors every two years as a general rule. In order to operate a productive Board of Directors, we formulate a structure of directors to match our business strategy.
*CA8: We limit the maximum numbers of directors as eight, and change two directors every two years as a general rule. In order to operate a productive Board of Directors, we formulate a structure of directors to match our business strategy.

Since our female Director Toko Shiotsuki not only has knowledge of legal affairs and accounting, but also plentiful experience and opinions from outside the Internet industry, she increases the diversity of our Board of Directors.

Our soon-to-be new Outside Director Masao Horiuchi is a professional in financial affairs, management, taxation and internal controls. Isao Numata has abundant experience and knowledge in corporate management and the stock market.

Along with Koichi Nakamura, who has many years of general management experience, they will make up our three Outside Directors, providing practical, objective advice to CyberAgent and strengthening supervision of our administration of business matters.

As we continue to strengthen our corporate governance and aim for continued corporate growth, we will strive to be a company you can continue to support in the medium and long-term.

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Promoting CyberAgent's Sustainable Growth through Ashita Kaigi (Meeting for Tomorrow)

IR

Our purpose, "To Break Through Stagnation with New Power and the Internet," was established in October 2021, and is based on our conviction that continuing to develop new markets and create new businesses will lead to the sustainable growth of the company and the vitalization of society.
While we have launched a variety of unique initiatives to continue creating new businesses, one of our leading initiatives has been our "Ashita Kaigi" (Meeting for Tomorrow).

Since its inception in 2006, Ashita Kaigi has resulted in the establishment of 32 subsidiaries. From these new businesses, we have generated cumulative sales of roughly 325.9* billion yen and an operating income of around 45.5* billion yen, thereby greatly contributing to our business expansion.
Below, we reintroduce Ashita Kaigi, which we regard as a management meeting that is critical for CyberAgent's sustainable growth.

*As of September 30, 2021

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