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.

2023.12.18

Corporate Governance

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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

President and Group CEO
Head of Global Commerce Division
Head of Incubation Division

Shota Naoi

Director and Executive Managing Officer
Head of Value Cycle Division

Kenichi Sento

Director and Executive Managing Officer
Head of Strategy & Corporate HQ

Taisuke Miura

External Director

Naofumi Nishi

Audit & Supervisory Committee Members

External Director and Executive Auditor

Yasukazu Joho

External Director and Auditor

Yoshindo Takahashi

External Director and Auditor

Kibo Kondo

External Director and Auditor

Haruka Osawa

Executive Officers

Executive Managing Officer
Head of Entertainment Division

Yoshikazu Tamaya

Executive Managing Officer
Deputy Head of Global Commerce Division

Sei Sato

Executive Managing Officer and CBO
(Chief Brand Officer)
Sustainability Engagement Officer

Taiyo Kasamatsu

Executive Officer and CHRO
(Chief Human Resources Officer)
CEO Office Manager

Eizo Miyasaka

Executive Officer and CFO
(Chief Financial Officer)
Corporate Development Office Manager

Hisanori Matsuda

Executive Officer and CRMO
(Chief Risk Management Officer)
Risk Management Office Manager

Takashi Otsuki

Executive Officer and CLAO
(Chief Legal Affairs Officer)
Legal Affairs Office Manager

Hayato Kamei

Executive Officer and CTO
(Chief Technical Officer)
Technology Office Manager

Akihisa Urushibara

Executive Officer and CCO
(Chief Communications Officer)
Corporate Communications Office Manager

Eri Horitomo

External Director

Name	Reason for Appointment	Attendance in Board Meetings held in FY2023
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 20 of 21 (95% Attendance Rate)
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 21 of 21 (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 21 of 21 (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 21 of 21 (100% Attendance Rate)
Name Haruka Osawa	Reason for Appointment Osawa’s wealth of practical experience in the field of corporate legal affairs cultivated through her work experience at trading companies, etc., in addition to her advanced expertise as an attorney. We believe that these achievements also relate to the business of our group, can be expected to provide useful advice and recommendations on legal matters, and can contribute to the appropriate supervision of our management which is why she was elected.	Attendance in Board Meetings held in FY2020 17 of 17 (100% Attendance Rate)

Name

Reason for Appointment

Attendance in Board Meetings held in FY2023

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.