Board of Directors

(As of June 20, 2018)

Directors

Chairman & CEO Masayoshi Son
Director,
Vice Chairman
Ronald D. Fisher
Director,
Executive Vice President COO
Marcelo Claure
Director,
Executive Vice President CSO
Katsunori Sago
Director,
Executive Vice President
Rajeev Misra
Director Ken Miyauchi
Simon Segars
Yun Ma
Yasir O. Al-Rumayyan
External Director Independent
Officer
Tadashi Yanai*1
Independent
Officer
Mark Schwartz*1
Independent
Officer
Masami Iijima*1

Audit & Supervisory Board Members

Full-time Audit & Supervisory Board Member Masato Suzaki
Independent
Officer
Maurice Atsushi Toyama*2
Audit & Supervisory Board Member Soichiro Uno*2
Independent
Officer
Hidekazu Kubokawa*2
[Notes]
  • *1
    Mr. Tadashi Yanai, Mr. Mark Schwartz and Mr. Masami Iijima 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 and Mr. Hidekazu Kubokawa satisfy the qualifications of external audit & supervisory board members as provided in Paragraph 2, Clause 16 of the Corporate Laws.

Corporate Officers

Senior Executive Corporate Officer, CFO
Head of Finance Unit
Head of Administration Unit
Yoshimitsu Goto
Executive Corporate Officer
Head of Accounting Unit
Kazuko Kimiwada
Corporate Officer
General Manager of New Business Promotion Dept.
Ren Tanaka