■Directors

• President and Representative Director
  President Corporate Officer
  (CEO)Chief Executive Officer

  Kentaro Kawabe

• Director
  EVP, Senior Managing Corporate Officer

  Takao Ozawa

• EVP, Senior Managing Corporate Officer
  GCSO(Group Chief Synergy Officer)

  Taku Oketani

• Director

  Masayoshi Son
  

• Director

  Ken Miyauchi

• Director

  Kazuhiko Fujihara

• Outside Director (Independent Director)
  Full-time Audit and Supervisory Committee Member
  
  

  Shingo Yoshii

• Outside Director (Independent Director)
  Full-time Audit and Supervisory Committee Member
  
  
  

  Hiromi Onitsuka-Baur

• Outside Director (Independent Director)
  Audit and Supervisory Committee Member
  
  

  Yoshio Usumi

■Managing Corporate Officers

• EVP, Managing Corporate Officer
  GCFO(Group Chief Financial Officer)
  

  Ryosuke Sakaue

• EVP, Managing Corporate Officer
  GCTO(Group Chief Technology Officer)

  Chiaki Fujimon

• EVP, Managing Corporate Officer

  Gen Miyazawa

• EVP, Managing Corporate Officer

  Hideyuki Nakahara

• EVP, Managing Corporate Officer
  

  Kosuke Homma