Corporate Governance

Basic Policy

The BEENOS Group (the Group) is dedicated to continually grow and improve its corporate value. The Group recognizes that the fulfillment of its corporate governance is of great importance and fortifies its measures by improving the speed of managerial decisions, securing a transparent management system through its disclosure policies and strengthen the auditing functions of management.
Furthermore, the Group has established its Risk Management department and compliance committee to maintain its high ethics and to lawfully and responsibly perform business activities.

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Corporate Governance Image

We regularly update our corporate rules and regulations to fortify our corporate governance structure.

The Audit & Supervisory Committee is able to request for assistant(s), if necessary, to the Group. We will appoint the necessary members upon counseling with the Committee. Employees appointed as assistants will work directly under the supervision and command of the Committee and will not take orders from any director or employee. In the case the assistant is considered to be transferred to another department or position, it will be discussed with the Committee and the Company will respect the Committee's decision.

The Audit & Supervisory Committee, Risk Management Office and Accounting Auditor will work closely with each other and meet regularly to exchange information to perform auditing in an efficient and effective manner.

Our Executives

Board of Directors

Shota Naoi
President and Group CEO
Head of Global Commerce Division
Head of Incubation Division
Shota Naoi
Koji Nakamura
Vice President and Group CFO
Koji Nakamura
Taku Takeuchi
Director and Executive Managing Officer
Deputy Head of Incubation Division
Taku Takeuchi
Kenichi Sento
Director and Executive Managing Officer
Head of Value Cycle Division
Kenichi Sento
Naofumi Nishi
External Director
Naofumi Nishi

Audit & Supervisory Committee Members

Yasukazu Joho
External Director and Executive Auditor
Yasukazu Joho
Yoshindo Takahashi
External Director and Auditor
Yoshindo Takahashi
Kibo Kondo
External Director and Auditor
Kibo Kondo

Executive Officers

Yoshikazu Tamaya
Executive Managing Officer
Head of Entertainment Division
Yoshikazu Tamaya
Sei Sato
Executive Managing Officer
Deputy Head of Global Commerce Division
Sei Sato
Eizo Miyasaka
Executive Managing Officer and CHRO
(Chief Human Resources Officer)
CEO Office Manager
Eizo Miyasaka
Hisanori Matsuda
Executive Officer and CFCO
(Chief Financial Control Officer)
Corporate Development Office Manager
Hisanori Matsuda
Takashi Otsuki
Executive Officer and CRMO
(Chief Risk Management Officer)
Risk Management Office Manager
Takashi Otsuki
Taiyo Kasamatsu
Executive Officer and CBO
(Chief Brand Officer)
IR Office Manager, Investment Strategies Office Manager
Taiyo Kasamatsu
Hayato Kamei
Executive Officer and CLAO
(Chief Legal Affairs Officer)
Legal Affairs Office Manager
Hayato Kamei
Akihisa Urushibara
Executive Officer and CTO
(Chief Technical Officer)
Technology Office Manager
Akihisa Urushibara

External Director

Name Reason for Appointment Attendance in Board Meetings held in FY2020

Name

Naofumi Nishi

Reason for Appointment

Nishi was elected as an External Director for his experience in upper management positions such as External Director, Nominating Committee, Compensation Committee, etc. Through these experiences he has ample knowledge of how to give appropriate advice in helping the Company maintain a healthy and trasnparent management structure while fortifying its Corporate Governance.

Attendance in Board Meetings held in FY2020

Not Applicable

Name

Yasukazu Joho

Reason for Appointment

Joho’s ample knowledge and experience he gained while working as the representative of finances at a private company is well suited in the auditing process. He has given proper advice regarding business operation decisions. We have elected him also for his potential to help keep the management healthy and transparent along with his dedication to fortify Corporate Governance.

Attendance in Board Meetings held in FY2020

33 of 33 (100% Attendance Rate)

Name

Kibo Kondo

Reason for Appointment

Kondo’s ample knowledge and experience as a certified public accountant is well suited in the auditing process. He has given proper advice regarding business operation decisions. We have elected him also for his potential to help keep the management healthy and transparent along with his dedication to fortify Corporate Governance.

Attendance in Board Meetings held in FY2020

33 of 33 (100% Attendance Rate)

Name

Yoshindo Takahashi

Reason for Appointment

Takahashi’s ample knowledge and experience in overall business management is well suited in the auditing process.He has given proper advice regarding business operation decisions. We have elected him also for his potential to help keep the management healthy and transparent along with his dedication to fortify Corporate Governance.

Attendance in Board Meetings held in FY2020

33 of 33 (100% Attendance Rate)