Board of Directors

(As of November 1, 2014)

Board Directors

Chairman & CEO Masayoshi Son
Representative Director & COO Ken Miyauchi
Executive Vice President, Board Director Jun Shimba
Kazuhiko Fujihara
Junichi Miyakawa
Senior Vice President & CS*1, Board Director Takashi Tsutsui

Audit & Supervisory Board Members

Audit & Supervisory Board Member Akira Matsuyama
Junichi Kasahara*2
Takayoshi Saito*2

Senior Vice Presidents

Senior Vice President Fumihiro Aono
Senior Vice President & CFO Junji Tokunaga
Senior Vice President & CISO Amane Kito
Senior Vice President Keiichi Makizono
[Notes]
  • *1CS=Chief Scientist
  • *2Mr. Junichi Kasahara and Mr. Takayoshi Saito satisfy the qualifications of external audit & supervisory board members as provided in Paragraph 2, Clause 16 of the Corporate Laws.