Board of Directors

(As of September 5, 2016)

Directors

Chairman & CEO Masayoshi Son
Representative Director,
President & COO
Ken Miyauchi
Director Ronald D. Fisher
Yun Ma
Manabu Miyasaka
External Director Independent
Officer
Tadashi Yanai*1
Independent
Officer
Shigenobu Nagamori*1

Audit & Supervisory Board Members

Full-time Audit & Supervisory Board Member   Tatsuhiro Murata
Independent
Officer
Maurice Atsushi Toyama*2
Audit & Supervisory Board Member Soichiro Uno*2
Independent
Officer
Koichi Shibayama*2
Independent
Officer
Hidekazu Kubokawa*2
[Notes]
  • *1
    Mr. Tadashi Yanai and Mr. Shigenobu Nagamori satisfy the qualifications of external directors as provided in Paragraph 2, Clause 15 of the Corporate Laws.
  • *2
    Mr. Maurice Atsushi Toyama, Mr. Soichiro Uno, Mr. Koichi Shibayama, and Mr. Hidekazu Kubokawa satisfy the qualifications of external audit & supervisory board members as provided in Paragraph 2, Clause 16 of the Corporate Laws.

Executive Corporate Officers

Executive Corporate Officer
Head of Finance Unit
General Manager, Finance
Yoshimitsu Goto
Executive Corporate Officer
Head of Business Unit
Kazuhiko Fujihara

Corporate Officers

Corporate Officer
Head of Administration Unit
General Manager, Human Resources
Fumihiro Aono
Corporate Officer
Head of Legal Unit
General Manager, Legal
Masato Suzaki
Corporate Officer
Head of Accounting Unit
General Manager, Accounting, Internal Control
Kazuko Kimiwada
Corporate Officer
Deputy Head of Business Unit
General Manager, New Business Promotion
Ren Tanaka
Corporate Officer Katsumasa Niki