Board of Directors

(As of June 20, 2014)

Directors

Chairman & CEO Masayoshi Son
Representative Director,
Senior Executive Vice President
Ken Miyauchi
Director Yoshimitsu Goto
Kazuhiko Fujihara
Ronald D. Fisher
Yun Ma
Manabu Miyasaka
External Director Independent
Officer
Tadashi Yanai*1
Independent
Officer
Mark Schwartz*1
Independent
Officer
Shigenobu Nagamori*1

Audit & Supervisory Board Members

Chairman of Audit
& Supervisory Board
Mitsuo Sano
External Audit
& Supervisory
Board Member
Soichiro Uno*2
Independent
Officer
Kouichi Shibayama*2
Independent
Officer
Hidekazu Kubokawa*2
[Notes]
  • *1Mr. Tadashi Yanai, Mr. Mark Schwartz and Mr. Shigenobu Nagamori satisfy the qualifications of external directors as provided in Paragraph 2, Clause 15 of the Corporate Laws.
  • *2Mr. Soichiro Uno, Mr. Kouichi 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,
Finance, Corporate Communications, Investor Relations, Brand Management Division
Yoshimitsu Goto
Executive Corporate Officer,
Corporate Planning, Global Business Synergies Division
Kazuhiko Fujihara
Executive Corporate Officer,
Investment Planning Division
Eric Gan

Corporate Officers

Corporate Officer,
Human Resources, General Administration, CEO's Office Division
Fumihiro Aono
Corporate Officer, Legal Division Masato Suzaki
Corporate Officer,
Accounting, Tax Management, Internal Control, Information System Division
Kazuko Kimiwada