Board of Directors

(As of April 1, 2023)

Board Directors

Director & Chairman Ken Miyauchi

Biography
Ken Miyauchi
President & CEO Junichi
Miyakawa

Biography
CEO Message

Biography

CEO Message
Junichi Miyakawa
Representative Director
& COO		 Jun Shimba

Biography
Jun Shimba
Representative Director
& COO		 Yasuyuki Imai

Biography
Yasuyuki Imai
Board Director, Executive Vice President & CFO Kazuhiko
Fujihara

Biography
CFO Message

Biography

CFO Message
Kazuhiko Fujihara
Board Director, Founder Masayoshi Son

Biography
Masayoshi Son
Board Director Kentaro
Kawabe

Biography
Kentaro Kawabe
External Director Independent Officer Atsushi Horiba*1

Biography
Atsushi Horiba
Independent Officer Takehiro Kamigama*1

Biography
Dialogue with institutional investors

Biography

Dialogue with institutional investors
Takehiro Kamigama
Independent Officer Kazuaki Oki*1

Biography
Kazuaki Oki
Independent Officer Kyoko Uemura*1

Biography
Dialogue with institutional investors

Biography

Dialogue with institutional investors
Kyoko Uemura
Independent Officer Reiko Hishiyama*1

Biography
Reiko Hishiyama
External Director Naomi
Koshi*1

Biography
Discussion on promoting women

Biography

Discussion on promoting
women
Naomi Koshi

Audit & Supervisory Board Members

Full-time Audit & Supervisory Board Member   Eiji Shimagami

Biography
Eiji Shimagami
Independent Officer Yasuharu Yamada*2

Biography
Yasuharu Yamada
Audit & Supervisory Board Member   Kazuko Kimiwada

Biography
Kazuko Kimiwada
Independent Officer Yoko Kudo*2

Biography
Yoko Kudo

Executive Vice Presidents

Executive Vice President Eric Gan
Executive Vice President Shuichi Kukita
Executive Vice President & CTO*3 Hideyuki Tsukuda
Executive Vice President & CHRO*4 Fumihiro Aono

Senior Vice Presidents

Senior Vice President Kinya Honda
Kenichi Takashima
Fumiya Takasu
Keigo Sugano
Hiroyuki Terao
Senior Vice President & CDO*5 Kazuhiro Sasaki
Senior Vice President Kunihiro Fujinaga
Hayato Sakurai
Tomio Miyake
Senior Vice President & CNO*6 Tomohiro Sekiwa
Senior Vice President & CIO*7 Keiichi Makizono
Senior Vice President & CS*8 Takashi Tsutsui
[Notes]
  1. *1
    Mr. Atsushi Horiba, Mr. Takehiro Kamigama, Mr. Kazuaki Oki, Ms. Kyoko Uemura, Ms. Reiko Hishiyama, and Ms. Naomi Koshi satisfy the qualifications of external directors as provided in Paragraph 2, Clause 15 of the Corporate Laws.
  2. *2
    Mr. Yasuharu Yamada and Ms. Yoko Kudo satisfy the qualifications of external audit & supervisory board members as provided in Paragraph 2, Clause 16 of the Corporate Laws.
  3. *3
    CTO: Chief Technology Officer
  4. *4
    CHRO: Chief Human Resources Officer
  5. *5
    CDO: Chief Data Officer
  6. *6
    CNO: Chief Network Officer
  7. *7
    CIO: Chief Information Officer
  8. *8
    CS: Chief Scientist