Board of Directors
(As of June 22, 2021)
Board Directors
Representative Director & Chairman | Ken Miyauchi |
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President & CEO | Junichi Miyakawa |
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Representative Director & COO |
Jun Shimba |
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Representative Director & COO |
Yasuyuki Imai |
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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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Board Director | Kentaro Kawabe |
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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 | Reiko Hishiyama*1 |
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External Director | Naomi Koshi*1 |
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Audit & Supervisory Board Members
Full-time Audit & Supervisory Board Member | Eiji Shimagami |
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Independent Officer | Yasuharu Yamada*2 |
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Audit & Supervisory Board Member | Kazuko Kimiwada |
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Independent Officer | Kenichiro Abe*2 |
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Executive Vice Presidents
Executive Vice President | Shuichi Kukita |
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Executive Vice President & CTO*3 | Hideyuki Tsukuda |
Executive Vice President | Eric Gan |
Executive Vice President & CHRO*4 | Fumihiro Aono |
Senior Vice Presidents
Senior Vice President | Kinya Honda |
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Kenichi Takashima | |
Keigo Sugano | |
Hiroyuki Terao | |
Senior Vice President & CDO*5 | Kazuhiro Sasaki |
Senior Vice President | Tomio Miyake |
Kunihiro Fujinaga | |
Senior Vice President & CNO*6 | Tomohiro Sekiwa |
Senior Vice President & CIO*7 | Keiichi Makizono |
Senior Vice President & CS*8 | Takashi Tsutsui |
- [Notes]
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- *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
CTO: Chief Technology Officer
- *4
CHRO: Chief Human Resources Officer
- *5
CDO: Chief Data Officer
- *6
CNO: Chief Network Officer
- *7
CIO: Chief Information Officer
- *8
CS: Chief Scientist
- *1