Board of Directors

(As of June 22, 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 Officer

Executive Corporate Officer
General Manager, Finance
Yoshimitsu Goto

Corporate Officers

Corporate Officer
General Manager, Human Resources
Fumihiro Aono
Corporate Officer
General Manager, Legal
Masato Suzaki
Corporate Officer
General Manager, Accounting, Internal Control
Kazuko Kimiwada
Corporate Officer
General Manager, Business Development
Katsumasa Niki