Board of Directors

(As of September 5, 2018)

Board Directors

Chairman Masayoshi Son
President & CEO Ken Miyauchi
Representative Director & COO Jun Shimba
Yasuyuki Imai
Representative Director & CTO Junichi Miyakawa
Board Director, Executive Vice President & CFO Kazuhiko Fujihara
Board Director Kentaro Kawabe
External Director Atsushi Horiba*1
Takehiro Kamigama*1
Kazuaki Oki*1
Kyoko Uemura*1

Audit & Supervisory Board Members

Full-time Audit & Supervisory Board Member Shuzo Koda
Yasuharu Yamada*2
Audit & Supervisory Board Member Kazuko Kimiwada
Kenichiro Abe*2

Executive Vice Presidents

Executive Vice President Shuichi Kukita
Eric Gan
Executive Vice President & CHRO*3 & CCO*4 Fumihiro Aono

Senior Vice Presidents

Senior Vice President Yoshiaki Sakuma
Kinya Honda
Kenichi Takashima
Keigo Sugano
Hiroyuki Terao
Taku Oketani
Tomio Miyake
Sadahiro Sato
Yoshihiro Kosuge
Kunihiro Fujinaga
Senior Vice President, CS*5 Takashi Tsutsui
Senior Vice President Hideyuki Tsukuda
Senior Vice President, CIO*6 Keiichi Makizono
Senior Vice President Amane Kito
[Notes]
  • *1
    Mr. Atsushi Horiba, Mr. Takehiro Kamigama, Mr. Kazuaki Oki, and Ms. Kyoko Uemura satisfy the qualifications of external directors as provided in Paragraph 2, Clause 15 of the Corporate Laws.
  • *2
    Mr. Yasuharu Yamada and Mr. Kenichiro Abe satisfy the qualifications of external audit & supervisory board members as provided in Paragraph 2, Clause 16 of the Corporate Laws.
  • *3
    CHRO: Chief Human Resources Officer
  • *4
    CCO: Chief Compliance Officer
  • *5
    CS: Chief Scientist
  • *6
    CIO: Chief Information Officer