Press Releases 2011

Executive Appointments

May 23, 2011

SOFTBANK CORP. (hereafter “the Company”) announces that it decided candidates for the positions of member of the Board today as below.
The selections are subject to the approval of the 31st Annual General Meeting of Shareholders, and the subsequent Board of Directors' meeting to be held on June 24, 2011.

1) Change of Representative

Not applicable

2) Candidate for the positions of member of the Board (to be elected on June 24, 2011)

Name Current Title
Sunil Bharti Mittal Chairman and Managing Director, Bharti Airtel Limited

3) Director to be resigned from the Board (to be retired on June 24, 2011)

Name Current Title
Jun Murai Director

(Reference) New structure of Directors and Corporate Auditors

New structure of Directors and Corporate Auditors will be as below as of June 24, 2011 accordingly.

Chairman and CEO Masayoshi Son
Director Ken Miyauchi
Director Kazuhiko Kasai
Director Masahiro Inoue
Director Ronald Fisher
Director Yun Ma
Director Tadashi Yanai
Director Mark Schwartz
Director Sunil Bharti Mittal
Full-time Corporate Auditor Mitsuo Sano
Corporate Auditor Soichiro Uno
Corporate Auditor Kouichi Shibayama
Corporate Auditor Hidekazu Kubokawa
  • *Directors, Messrs. Tadashi Yanai, Mark Schwartz and Sunil Bharti Mittal are intending external Directors.
    Corporate Auditors, Messrs. Soichiro Uno, Kouichi Shibayama, and Hidekazu Kubokawa are External Corporate Auditors.
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