Board of Directors
(As of April 1, 2024)
Board Directors
Director & Chairman | Yasuyuki Imai |
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President & CEO | Junichi Miyakawa |
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Representative Director & COO |
Jun Shimba |
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Board Director, Executive Vice President & CFO | Kazuhiko Fujihara |
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Board Director, Founder | Masayoshi Son |
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Director & Special Advisor | Ken Miyauchi |
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External Director | Independent Officer | Atsushi Horiba*1 |
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Independent Officer | Takehiro Kamigama*1 |
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Independent Officer | Kazuaki Oki*1 |
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Independent Officer | Kyoko Uemura*1 |
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Independent Officer | Naomi Koshi*1 |
Audit & Supervisory Board Members
Full-time Audit & Supervisory Board Member | Eiji Shimagami |
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Independent Officer | Shuji Kojima*2 |
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Audit & Supervisory Board Member | Kazuko Kimiwada |
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Independent Officer | Yoko Kudo*2 |
Executive Vice Presidents
Executive Vice President | Kenichi Takashima |
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Hiroyuki Terao | |
Hayato Sakurai | |
Executive Vice President & CTO*3 | Hideyuki Tsukuda |
Executive Vice President & CIO*4 | Keiichi Makizono |
Executive Vice President & CHRO*5 | Fumihiro Aono |
Executive Vice President | Kunihiro Fujinaga |
Shuichi Kukita |
Senior Vice Presidents
Senior Vice President | Fumiya Takasu |
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Junshi Yamasaki | |
Kinya Honda | |
Senior Vice President & CDO*6 | Kazuhiro Sasaki |
Senior Vice President | Daichi Nozaki |
Makoto Noda | |
Tomio Miyake | |
Senior Vice President & CNO*7 | Tomohiro Sekiwa |
Senior Vice President & CISO*8 | Tadashi Iida |
- [Notes]
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- *1
Mr. Atsushi Horiba, Mr. Takehiro Kamigama, Mr. Kazuaki Oki, Ms. Kyoko Uemura, and Ms. Naomi Koshi satisfy the qualifications of external directors as provided in Paragraph 2, Clause 15 of the Corporate Laws.
- *2
Mr. Shuji Kojima 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
CTO: Chief Technology Officer
- *4
CIO: Chief Information Officer
- *5
CHRO: Chief Human Resources Officer
- *6
CDO: Chief Data Officer
- *7
CNO: Chief Network Officer
- *8
CISO: Chief Information Security Officer
- *1