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Sustainability

Past meetings

FY2019

Board of Directors

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Name*1Meetings attended/Meetings held*2
(attendance rate %)
Masami Iijima15/15 (100%)
Yutaka Matsuo15/15 (100%)
Lip-Bu Tan-
Yuko Kawamoto-
Maurice Atsushi Toyama15/15 (100%)
Soichiro Uno15/15 (100%)
Hidekazu Kubokawa15/15 (100%)
  1. Only outside directors and Audit & Supervisory Board Members

  2. Excludes the number of the meetings not held in person

Audit & Supervisory Board

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NameMeetings attended/Meetings held
(attendance rate %)
Maurice Atsushi Toyama10/10 (100%)
Soichiro Uno10/10 (100%)
Hidekazu Kubokawa10/10 (100%)

Nominating & Compensation Committee

As newly established in 2020, no meetings have been held at the end of Sep. 2020.

Investment Committee

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NameMeetings attended/Meetings held
(attendance rate %)
Masayoshi Son38/42 (90.5%)
Ronald D. Fisher42/42 (100%)
Marcelo Claure42/42 (100%)
Katsunori Sago42/42 (100%)
Rajeev Misra41/42 (97.6%)

Brand Committee

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NameMeetings attended/Meetings held
(attendance rate %)
Yoshimitsu Goto (Chair)23/23 (100%)
Kazuko Kimiwada23/23 (100%)
Natsuko Oga23/23 (100%)
Takeaki Nukii23/23 (100%)
Tatsuya Iida23/23 (100%)