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potato_hamster said:

That "special" board of directors? Why? They're all on the same page? Well yes, that's how Board of Directors work.  They're all still beholden to the shareholders, they're all still driven by profits.  But, they all came up within the company?

Shuntaro Furukawa has only been with Nintendo since 2012. Katsuhiro Umeyama,Yoshio Mitamura, and Naoki Mizutani appear to have never worked for Nintendo. 

Shuntaro Furukawa has been with Nintendo since 1994.

Katsuhiro Umeyama has been an Auditor of Nintendo since 2012.

Yoshimi Mitamura has been an Auditor of Nintendo since 2012.

Naoki Mizutani has been an Auditor of Nintendo since 2003.

The Auditors have been chosen because of their excellence in their chosen field.