SoftBank Corp.

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Board of Directors

(As of May 30, 2013)

Directors

Chairman & CEO Masayoshi Son
Representative
Director, Executive
Vice President		 Ken Miyauchi
  • Representative Director & COO, SoftBank Mobile Corp.
  • Representative Director & COO, SoftBank BB Corp.
  • Representative Director & COO, SoftBank Telecom Corp.
Director Kazuhiko Kasai
Ronald D. Fisher
  • Director and President, SOFTBANK Holdings Inc.
Yun Ma
  • Chairman, Alibaba Group Holding Limited
External Director Independent
Officer		 Tadashi Yanai*1
  • Chairman, President & CEO, FAST RETAILING CO., LTD.
Independent
Officer		 Mark Schwartz*1
  • Vice Chairman, Goldman Sachs Group, Inc.
  • Chairman, Goldman Sachs Asia Pacific
Sunil Bharti Mittal*1
  • Chairman and Managing Director, Bharti Airtel Limited

Audit & Supervisory Board Members

Full-time Audit
& Supervisory
Board Member		 Mitsuo Sano
  • Certified Public Accountant
External Audit
& Supervisory
Board Member		 Soichiro Uno*2
  • Lawyer
Independent
Officer		 Kouichi Shibayama*2
  • Certified Public Accountant, Certified Tax Accountant
Independent
Officer		 Hidekazu Kubokawa*2
  • Certified Public Accountant, Certified Tax Accountant
[Notes]
  • *1Mr. Tadashi Yanai, Mr. Mark Schwartz, and Mr. Sunil Bharti Mittal satisfy the qualifications of external directors as provided in Paragraph 2, Clause 15 of the Corporate Laws.
  • *2Mr. Soichiro Uno, Mr. Kouichi Shibayama, and Mr. Hidekazu Kubokawa satisfy the qualifications of external audit & supervisory board members as provided in Paragraph 2, Clause 16 of the Corporate Laws.

Executive Corporate Officer

Executive Corporate Officer, Finance Yoshimitsu Goto

Corporate Officers

Corporate Officer, Human Resources Fumihiro Aono
Corporate Officer, Legal Masato Suzaki
Corporate Officer, Accounting & Internal Control Kazuko Kimiwada