Board of Directors

(As of June 23, 2022)

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 Yoko Kudo*2

Biography

Yoko Kudo

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
Fumiya Takasu
Keigo Sugano
Hiroyuki Terao
Senior Vice President & CDO*5 Kazuhiro Sasaki
Senior Vice President Kunihiro Fujinaga
Hayato Sakurai
Tomio Miyake
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, Ms. Kyoko Uemura, Ms. Reiko Hishiyama, and Ms. Naomi Koshi satisfy the qualifications of external directors as provided in Paragraph 2, Clause 15 of the Corporate Laws.
  2. *2
    Mr. Yasuharu Yamada 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
    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