Board of Directors

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(As of June 20, 2023)

Board Directors

Director & Chairman		Ken Miyauchi Biography
President & CEO		Junichi Miyakawa Biography CEO Message Biography CEO Message
Representative Director & COO		Jun Shimba Biography
Representative Director & COO		Yasuyuki Imai Biography
Board Director, Executive Vice President & CFO		Kazuhiko Fujihara Biography CFO Message Biography CFO Message
Board Director, Founder		Masayoshi Son Biography
External Director	Independent Officer	Atsushi Horiba*1 Biography
	Independent Officer	Takehiro Kamigama*1 Biography Dialogue with institutional investors Biography Dialogue with institutional investors
	Independent Officer	Kazuaki Oki*1 Biography
	Independent Officer	Kyoko Uemura*1 Biography Dialogue with institutional investors Biography Dialogue with institutional investors
	Independent Officer	Naomi Koshi*1 Biography Discussion on promoting women Biography Discussion on promoting women

Audit & Supervisory Board Members

Full-time Audit & Supervisory Board Member		Eiji Shimagami Biography
	Independent Officer	Shuji Kojima*2 Biography
Audit & Supervisory Board Member		Kazuko Kimiwada Biography
	Independent Officer	Yoko Kudo*2 Biography

[Notes]

1. *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. *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. *3
   CTO: Chief Technology Officer
4. *4
   CIO: Chief Information Officer
5. *5
   CHRO: Chief Human Resources Officer
6. *6
   CDO: Chief Data Officer
7. *7
   CNO: Chief Network Officer
8. *8
   CISO: Chief Information Security Officer