Executive AppointmentsMay 23, 2011
SOFTBANK CORP. (hereafter “the Company”) announces that it decided candidates for the positions of member of the Board today as below.
The selections are subject to the approval of the 31st Annual General Meeting of Shareholders, and the subsequent Board of Directors' meeting to be held on June 24, 2011.
1) Change of Representative
2) Candidate for the positions of member of the Board (to be elected on June 24, 2011)
|Sunil Bharti Mittal||Chairman and Managing Director, Bharti Airtel Limited|
3) Director to be resigned from the Board (to be retired on June 24, 2011)
(Reference) New structure of Directors and Corporate Auditors
New structure of Directors and Corporate Auditors will be as below as of June 24, 2011 accordingly.
|Chairman and CEO||Masayoshi Son|
|Director||Sunil Bharti Mittal|
|Full-time Corporate Auditor||Mitsuo Sano|
|Corporate Auditor||Soichiro Uno|
|Corporate Auditor||Kouichi Shibayama|
|Corporate Auditor||Hidekazu Kubokawa|
- *Directors, Messrs. Tadashi Yanai, Mark Schwartz and Sunil Bharti Mittal are intending external Directors.
Corporate Auditors, Messrs. Soichiro Uno, Kouichi Shibayama, and Hidekazu Kubokawa are External Corporate Auditors.
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