IR
IR Information
SUSTAINABILITY
Sustainability
Sustainability
Appointment of Directors and Corporate Auditors
Composition of the Board of Directors
Our Board of Directors consists of three directors (including one outside director) and holds both regular monthly meetings and, when necessary, extraordinary meetings. As the company's managerial decision-making body, the Board of Directors rules on important matters in accordance with laws and regulations, its own set of regulations, and Macbee's Articles of Incorporation. At the same time, the Board of Directors supervises the execution of duties performed by each director.Composition of Board of Corporate Auditors
Our Board of Corporate Auditors consists of one full-time and two part-time corporate auditors (including two outside corporate auditors) and holds both regular monthly meetings and, when necessary, extraordinary meetings. During meetings of the board, corporate auditors share information regarding important matters such as audit planning and implementation.In addition to attending pivotal meetings of the Board of Directors and other bodies, our corporate auditors ensure proper monitoring of managerial processes in accordance with auditing plans by inspecting important documents (approval documents, etc.) and questioning officers and employees as appropriate. Furthermore, our corporate auditors work closely with internal audit staff and independent auditors to improve audit effectiveness and efficiency.
Directors (inside)
| Name (DOB) | Responsibilities and significant concurrent positions held at Macbee Planet | Meetings attended | Reasons for appointment |
| Tomohiro Chiba (July 11, 1986) |
President and representative director | 21/21 | While utilizing the extensive finance and accounting expertise he acquired as a certified public accountant, Chiba has also served as general manager of the Business Administration Division since his appointment as a director, assuming responsibility for the company's listing on the TSE Mothers Index, M&A operations, investor relations, and other activities aimed at enhancing the market value of our corporate group and establishing management-related systems. Since assuming his position as a representative director in December 2021, he has demonstrated strong leadership and devoted himself to developing our business operations. His experience and track record indicate that he will contribute to both further growth of the company and expansion in its corporate value. Accordingly, he has been appointed as a member of Macbee Planet's Board of Directors. |
| Masakazu Matsumoto | Director and chairman | 21/21 | As the founder of Macbee Planet, Matsumoto has demonstrated strong leadership since the company's establishment and has devoted himself to the development of its business operations. His experience and accomplishments indicate that he will contribute to both further growth of the company and expansion in its corporate value. Accordingly, he has again been appointed as a member of Macbee Planet's Board of Directors. |
Directors (outside)
| Name (DOB) | Responsibilities and significant concurrent positions held at Macbee Planet | Meetings attended | Reasons for appointment |
| Hiroshi Sawa January 28, 1969 |
Outside director | 21/21 | Sawa has accumulated a wealth of experience and knowledge over many years as a corporate manager and possesses a deep understanding of corporate governance. Leveraging this experience, he has made significant contributions to the strengthening of Macbee Planet's management structure and to improvement in the transparency and objectivity of its management overall. His experience and track record indicate that he is suitable for ongoing service as an outside director of Macbee Planet. |
Corporate Auditors (inside and outside)
| Name (DOB) | Responsibilities and significant concurrent positions held at Macbee Planet | Meetings of the Board of Corporate Auditors attended | Meetings of the Board of Directors attended | Reasons for appointment |
| Mutsumi Hiratsuka (June 1, 1969) |
Full-time corporate auditor | － | － | n addition to the wealth of expertise she has acquired through her certification as a judicial clerk and her tenure at a law firm, Hiratsuka has also accumulated experience and knowledge working for publicly listed companies and their group companies. |
| Yuetsu Sato (July 21, 1954) |
Part-time corporate auditor | 14/14 | 21/21 | The wealth of corporate governance expertise Sato has accumulated as a director and corporate auditor at other listed companies and their group companies qualifies him for appointment as a corporate auditor of Macbee Planet. |
| Takashi Yokoyama (January 17, 1981) |
Part-time corporate auditor | 14/14 | 20/21 | Yokoyama has been deemed qualified for appointment as a corporate auditor due to his extensive knowledge and experience as an attorney at law, which enables him to appropriately perform his duties in this position from an objective and impartial standpoint. |