Board of Directors

(As of June 20, 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
External Director Independent Officer Atsushi Horiba*1

Biography

Atsushi Horiba
Independent Officer Takehiro Kamigama*1

Biography

Biography

Takehiro Kamigama
Independent Officer Kazuaki Oki*1

Biography

Kazuaki Oki
Independent Officer Kyoko Uemura*1

Biography
External Director Message

Biography

External Director Message

Kyoko Uemura
Independent Officer Naomi
Koshi*1

Biography

Biography

Naomi Koshi

Audit & Supervisory Board Members

Full-time Audit & Supervisory Board Member   Eiji Shimagami

Biography

Eiji Shimagami
Independent Officer Shuji Kojima*2

Biography

Shuji Kojima
Audit & Supervisory Board Member   Kazuko Kimiwada

Biography

Kazuko Kimiwada
Independent Officer Yoko Kudo*2

Biography

Yoko Kudo

Executive Vice Presidents

Executive Vice President & CTO*3 Hideyuki Tsukuda
Executive Vice President & CIO*4 Keiichi Makizono
Executive Vice President & CHRO*5 Fumihiro Aono
Executive Vice President Kenichi Takashima
Hiroyuki Terao
Kunihiro Fujinaga
Hayato Sakurai
Shuichi Kukita

Senior Vice Presidents

Senior Vice President Kinya Honda
Junshi Yamasaki
Fumiya Takasu
Senior Vice President & CDO*6 Kazuhiro Sasaki
Senior Vice President Tomio Miyake
Daichi Nozaki
Makoto Noda
Senior Vice President & CNO*7 Tomohiro Sekiwa
Senior Vice President & CISO*8 Tadashi Iida
[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