Reasons for Appointment of Directors

ドラクエ11カジノ. Yuichi Kouno has extensive experience and results, and considerable insight in the Group’s Digital Marketing Business and new businesses, and because he is expected to play appropriate roles and exercise strong leadership on the Company’s further growth, business expansion and all aspects of business administration, he is deemed necessary for enhancing corporate value.

Reasons for Appointment of Directors

ドラクエ11カジノ. Yusuke Shimizu has extensive experience and results, and considerable insight in the Group’s Digital Marketing Business as well as operational experience in the field of corporate planning, and because he is expected to drive the management of the Group and further enhance and drive corporate governance, he is deemed necessary for enhancing corporate value.

Reasons for Appointment of Outside Directors

ドラクエ11カジノ. Yoshiki Ishikawa has professional, extensive experience and results, and considerable insight as both a preventive medicine researcher and as a founder of a company using methods based on behavioral science, and because he has actively provided useful advice on all aspects of the business administration of the Group, he is deemed capable of providing oversight and advice on the Company’s business administration as an outside director.

Reasons for Appointment of Outside Directors

ドラクエ11カジノ. Akie Iriyama has operational experience as a consultant, along with professional, extensive experience and results and considerable insight as a researcher specialized in the management strategies and the global management fields, and because he has actively provided useful advice on all aspects of the business administration of the Group, he is deemed capable of providing oversight and advice on the Company’s business administration as an outside director.

Reasons for Appointment of Outside Directors

Ms. Mio Takaoka has professional, extensive experience and results, and considerable insight of strategic investment, new business development and finance, and because she has actively provided useful advice on all aspects of the business administration of the Group, she is deemed capable of providing oversight and advice on the Company’s business administration as an outside director.

Reasons for Appointment of Directors

ドラクエ11カジノ. Makoto Shiono has extensive experience and results, and considerable insight in strategic planning and implementation consulting and M&A advisory services for domestic and foreign companies and government agencies, and because he has actively provided useful advice on all aspects of the business administration of the Group, he is deemed capable of providing oversight and advice on the Company’s business administration as an outside director.

Reasons for Appointment of Directors

ドラクエ11カジノ. Tadashi Kitahara joined Dentsu Inc. (currently Dentsu Group Inc.) in 1991 and has extensive operational experience and management experience, including serving as an Executive Officer of Dentsu Inc. in charge of the Strategy and Media & Contents of that company since 2022. Therefore, he is expected to provide useful advice on all aspects of the business administration of the Group and contribute to the promotion of alliance operations with the Dentsu Group.

Reasons for Appointment of Directors

ドラクエ11カジノ. Tadahiro Mouri has considerable insight and extensive operational experience of auditing, and because he has provided useful advice and conducted auditing from an independent position, he is deemed capable of properly carrying out the duties of company auditor.

Reasons for Appointment of Directors

ドラクエ11カジノ. Mamoru Furushima has extensive experience and specialist knowledge as a certified public accountant and a lawyer and in-depth knowledge and experience of auditing, and because he has provided useful advice and conducted auditing from an independent position, he is deemed capable of properly carrying out the duties of outside company auditor. Although he has never been involved in corporate management other than serving as an outside officer, he is deemed capable of properly carrying out the duties of an outside company auditor of the Company for the reasons mentioned above.

Reasons for Appointment of Directors

ドラクエ11カジノ. Takeshi Okuyama has extensive experience and specialist knowledge as an attorney and in-depth knowledge of corporate governance, corporate legal affairs, and auditing, and because he has provided useful advice and conducted auditing from an independent position, he is deemed capable of properly carrying out the duties of outside company auditor. Although he has never been involved in corporate management other than serving as an outside officer, he is deemed capable of properly carrying out the duties of an outside company auditor of the Company for the reasons mentioned above.

Reasons for Appointment of Directors

ドラクエ11カジノ. Hideo Hatano has considerable insight and extensive operational experience of auditing, and he is deemed capable of properly carrying out the duties of company auditor by leveraging his experience of internal audits in multiple companies and expertise thereof.