Board of Directors

(As of June 22, 2021)

Board Directors

Representative Director & Chairman Ken Miyauchi

Biography
Ken Miyauchi
President & CEO Junichi
Miyakawa

Biography
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
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

Takehiro Kamigama
Independent Officer Kazuaki Oki*1

Biography
Kazuaki Oki
Independent Officer Kyoko Uemura*1

Biography
Kyoko Uemura
Independent Officer Reiko Hishiyama*1

Biography
Reiko Hishiyama
External Director Naomi
Koshi*1

Biography
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 Kenichiro Abe*2

Biography
Kenichiro Abe

Executive Vice Presidents

Executive Vice President Shuichi Kukita
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
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]
  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
    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