Governance

We regard the strengthening of our corporate governance as a key priority, operating our business based on laws, social norms, and ethics, all in pursuit of our Vision: "To create the 21st century's leading company," We also respect the positions of all our stakeholders and fulfill our social responsibilities by establishing and thoroughly enforcing the "CyberAgent Mission Statement," our code of conduct for officers and employees, which aims to establish a strong corporate ethic in addition to legal compliance.

We have continuously updated our management structure in line with our growth phases and business strategies. In the fiscal year 2020, we established our current governance system, which clearly separates management supervision and execution. This system is dual-centered on the Board of Directors and the Corporate Executive Office (Management Meeting), composed of the executive officers. In FY2026, we transition to a management structure to execute the succession of our founding president and enhance diversity. This includes appointing Takahiro Yamauchi, who became the second Representative Director and President, and Yuko Ishida, our second female director, to the Board.

Moving forward, in the rapidly evolving internet industry, we will continue to enhance our corporate governance by identifying both risks and opportunities. We are committed to generating social value through sustained business growth, driven by highly effective management with clearly separated oversight and execution.