Board of Directors

(As of June 19, 2019)

Board Directors

Chairman & CEO Masayoshi Son
Board Director,
Vice Chairman
Ronald D. Fisher
Board Director,
Executive Vice President & COO
Marcelo Claure
Board Director,
Executive Vice President & CSO
Katsunori Sago
Board Director,
Executive Vice President
Rajeev Misra
Board Director Ken Miyauchi
Simon Segars
Yun Ma
Yasir O. Al-Rumayyan
External Board Director Independent
Officer
Tadashi Yanai*1
Independent
Officer
Masami Iijima*1
Independent
Officer
Yutaka Matsuo*1

Audit & Supervisory Board Members

Full-time Audit & Supervisory Board Member Masato Suzaki
Independent
Officer
Maurice Atsushi Toyama*2
Audit & Supervisory Board Member Soichiro Uno*2
Independent
Officer
Hidekazu Kubokawa*2
[Notes]
  • *1
    Mr. Tadashi Yanai, Mr. Masami Iijima and Dr. Yutaka Matsuo satisfy the qualifications of external directors as provided in Paragraph 2, Clause 15 of the Corporate Laws.
  • *2
    Mr. Maurice Atsushi Toyama, Mr. Soichiro Uno and Mr. Hidekazu Kubokawa satisfy the qualifications of external audit & supervisory board members as provided in Paragraph 2, Clause 16 of the Corporate Laws.

Corporate Officers

Senior Vice President & CFO & CISO
Head of Finance Unit
Head of Administration Unit
Yoshimitsu Goto
Senior Vice President
Head of Accounting Unit
Kazuko Kimiwada
Senior Vice President & CLO
Head of Legal Unit
Robert Townsend
Senior Vice President
Head of Corporate Communications Unit
Gary Ginsberg
Senior Vice President & CPO
Head of Human Resources Unit
Michelle Horn