Corporate Governance Policy

The CyberAgent Group (the Group) makes efforts to improve its corporate value under our vision of “To create the 21st century's leading company.”
While recognizing that thoroughgoing corporate governance is essential for expanding business, the Group takes measures so that its corporate activities comply with laws, regulations, social norms, ethics.
In order to respect the positions of stakeholders and fulfill corporate social responsibility, the Group produced the “CyberAgent Mission Statement” for the purposes of not only following laws and regulations, but also establishing corporate ethics, and strives to improve the morals of executives and employees.

Not adopted.

If business tie-ups are expected to be cemented, the Group may choose the strategic-shareholdings. As for the exercise of voting rights of such strategically held shares, we will examine the content of each bill and deal with it properly.