Sustainability

FY2023 meeting

Board of Directors Meetings

Name	Meetings attended/Meetings held^*1 (attendance rate %)
Masayoshi Son	7/7 (100%)
Yoshimitsu Goto	7/7 (100%)
Ken Miyauchi	7/7 (100%)
Rene Haas^*2	6/6 (100%)
Masami Iijima	7/7 (100%)
Yutaka Matsuo	7/7 (100%)
Keiko Erikawa	7/7 (100%)
Kenneth A. Siegel	7/7 (100%)
David Chao	7/7 (100%)
Kentaro Kawabe^*3	1/1 (100%)
Maurice Atsushi Toyama	6/7 (85.7%)
Yuji Nakata	7/7 (100%)
Soichiro Uno	7/7 (100%)
Keiichi Otsuka	7/7 (100%)

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Excludes the number of the Board of Directors meetings held in writing or electronically.
Appointed to the position of Board Director on June 21, 2023.
Retired from the position of Board Director on June 21, 2023.

Audit & Supervisory Board Meetings

Name	Meetings attended/Meetings held (attendance rate %)
Maurice Atsushi Toyama	12/12 (100%)
Yuji Nakata	12/12 (100%)
Soichiro Uno	12/12 (100%)
Keiichi Otsuka	12/12 (100%)

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Nominating & Compensation Committee

Name	Meetings attended/Meetings held (attendance rate %)
Masami Iijima	2/2 (100%)
Yutaka Matsuo	2/2 (100%)
Masayoshi Son	2/2 (100%)

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Investment Committee

Name	Meetings attended/Meetings held (attendance rate %)
Masayoshi Son	22/22 (100%)
Yoshimitsu Goto	22/22 (100%)
Kazuko Kimiwada	22/22 (100%)
Tim Mackey	22/22 (100%)

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Brand Committee

Name	Meetings attended/Meetings held (attendance rate %)
Yoshimitsu Goto	8/8 (100%)
Kazuko Kimiwada	8/8 (100%)
Natsuko Oga	8/8 (100%)
Takeaki Nukii	8/8 (100%)
Tatsuya Iida	8/8 (100%)

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Group Risk and Compliance Committee

Name	Meetings attended/Meetings held (attendance rate %)
Tim Mackey	4/4 (100%)
Yoshimitsu Goto	4/4 (100%)
Kazuko Kimiwada	4/4 (100%)

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Sustainability Committee

Name	Meetings attended/Meetings held (attendance rate %)
Yotaro Agari	3/3 (100%)
Yoshimitsu Goto	3/3 (100%)
Kazuko Kimiwada	3/3 (100%)
Tim Mackey	3/3 (100%)

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