Financial Results Presentation Q2
Financial Results Presentation Material
4 Strong Governance Structure (Independent Outside Directors)
Ken Takayama
The Industrial Bank of Japan, Limited (currently
Mizuho Bank, Ltd.)
Chief Financial Officer of Rakuten, Inc.
Outside Director of STAR FESTIVAL INC.
Outside Director (Audit and Supervisory
Committee Member) of TECHMATRIX
CORPORATION (current position)
Outside Director (Audit and Supervisory
Committee Member) of Metaps Inc.
Outside Board Member of MEDIA DO Co., Ltd.
•
Makiko Shinoda
Background
The Long-Term Credit Bank of Japan, Limited
(currently Shinsei Bank, Limited)
McKinsey & Company, Inc.
Novartis Pharma K.K.
Head of Finance of Nestlé Nutrition K.K.
(currently Nestlé Health Science)
Director CFO of Hobonichi Co., Ltd.
Director of YeLL Inc. (current position)
.
Norio
Murakami
Hitachi Electronics Corporation (now
Hitachi Kokusai Electric Inc.)
Chairman Emeritus of Google Japan,
Inc. (currently Google Japan G.K.)
External Director, V-cube, Inc. (current
position)
External Director, Weathernews Inc.
Chairman and Representative Director,
ENERES Co., Ltd.
Outside Director, CellSource
Corporation (current position)
Specialized knowledge and extensive experience
in the financial business and managing internet
services companies.
mercari
Reasons for Selection
as Outside Directors
Professional knowledge and deep experience
in D&I, ESG, finance, etc.
Management experience and technical
knowledge of global companies
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