Board of Directors

(As of April 1, 2024)

Board Directors

Director & Chairman Yasuyuki Imai

Biography
Yasuyuki Imai
President & CEO Junichi
Miyakawa

Biography
CEO Message
Junichi Miyakawa
Representative Director
& COO		 Jun Shimba

Biography
Jun Shimba
Board Director, Executive Vice President & CFO Kazuhiko
Fujihara

Biography
CFO Message
Kazuhiko Fujihara
Board Director, Founder Masayoshi Son

Biography
Masayoshi Son
Director & Special Advisor Ken Miyauchi

Biography
Ken Miyauchi
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
External Director Message
Kyoko Uemura
Independent Officer Naomi
Koshi*1

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 Kenichi Takashima
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
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]
  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