As of June 23, 2021
* Directors Katsutoshi Okada, Makiko Noda, and Stefan Gustafsson are Outside Directors as provided in Article 2 Clause 15 of the Companies Act.
* Auditors Hiroshi Takita and Kenichi Ota are Outside Auditors as provided in Article 2 Clause 16 of the Companies Act.
* Directors Katsutoshi Okada, Makiko Noda, and Stefan Gustafsson, and Auditors Hiroshi Takita and Kenichi Ota are independent directors/auditors who do not have the potential to cause conflicts of interest against general shareholders, the designation of which is required by the Tokyo Stock Exchange.
To promote the level of activity by the Board of Directors, Keyware has clearly separated the Board’s decision making and business execution supervisory functions from the functions of business execution, and in order to enhance management efficiency introduced an executive officer system.