SOFTBANK Announces the Nomination of an Auditor

SOFTBANK CORP. (the “Company”) announces that the Board of Directors adopted today a resolution on the nomination of an auditor to be proposed for approval at the 24th ordinary general meeting of shareholders of the Company to be held on June 24, 2004.

The candidate for an auditor to be voted on at the 24th ordinary general meeting of shareholders of the Company and his brief history are as follows.

Name

Mr. Soichiro Uno

Date of birth

January 14, 1963

Brief History

Apr. 1988 Joins the law firm Nagashima & Ohno (now Nagashima Ohno & Tsunematsu) as an attorney
Jan. 2000 Becomes partner of Nagashima Ohno & Tsunematsu (to present date)
  • There are no significant conflicts of interest between the candidate and the Company.

  • Mr. Soichiro Uno is a candidate for outside corporate auditors as provided in Paragraph 1, Article 18 of “Law for Special Measures to Commercial Code Concerning Audit, etc. of Kabushiki-kaisha”.

At the conclusion of the 24th ordinary general meeting of shareholders of the Company to be held on June 24, 2004, the following auditor will retire.

Retirement
Auditor Mr. Yasuharu Nagashima
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