Board of Directors

(As of April 1, 2019)

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 Independent Officer Atsushi Horiba*1
Independent Officer Takehiro Kamigama*1
Independent Officer Kazuaki Oki*1
Independent Officer Kyoko Uemura*1

Audit & Supervisory Board Members

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

Executive Vice Presidents

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

Senior Vice Presidents

Senior Vice President Kinya Honda
Kenichi Takashima
Keigo Sugano
Hiroyuki Terao
Taku Oketani
Tomio Miyake
Sadahiro Sato
Yoshihiro Kosuge
Kunihiro Fujinaga
Senior Vice President, CS*4 Takashi Tsutsui
Senior Vice President Hideyuki Tsukuda
Senior Vice President, CIO*5 Keiichi Makizono
Senior Vice President Amane Kito
Yoshiaki Sakuma
[Notes]
  1. *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. *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. *3
    CHRO: Chief Human Resources Officer
  4. *4
    CS: Chief Scientist
  5. *5
    CIO: Chief Information Officer