Sustainability

FY2020 meeting

Board of Directors Meetings

Name*1Meetings attended/Meetings held*2 (attendance rate %)
Masami Iijima14/14 (100%)
Yutaka Matsuo14/14 (100%)
Lip-Bu Tan*38/8 (100%)
Yuko Kawamoto*3*48/8 (100%)
Maurice Atsushi Toyama14/14 (100%)
Soichiro Uno14/14 (100%)
Hidekazu Kubokawa*512/14 (86%)
  1. Only External Board Directors and External Audit & Supervisory Board Members.

  2. Excludes the number of the Board of Directors meetings held in writing or electronically.

  3. Appointed on June 25, 2020.

  4. Resigned on June 22, 2021.

  5. Resigned on June 23, 2021.

Audit & Supervisory Board

Name*1Meetings attended/Meetings held (attendance rate %)
Maurice Atsushi Toyama13/13 (100%)
Soichiro Uno13/13 (100%)
Hidekazu Kubokawa*213/13 (100%)
  1. Only External Audit & Supervisory Board Members.

  2. Resigned on June 23, 2021.

Nominating & Compensation Committee

NameMeetings attended/Meetings held (attendance rate %)
Masami Iijima1/1 (100%)
Yutaka Matsuo1/1 (100%)
Masayoshi Son1/1 (100%)

Investment Committee

NameMeetings attended/Meetings held (attendance rate %)
Masayoshi Son83/84 (99%)
Yoshimitsu Goto*148/48 (100%)
Rajeev Misra81/84 (96%)
Katsunori Sago*280/84 (95%)
Ronald D. Fisher*384/84 (100%)
Marcelo Claure*483/84 (99%)
  1. Appointed on June 25, 2020.

  2. Resigned on March 31, 2021.

  3. Resigned on June 23, 2021.

  4. Resigned on January 27, 2022.

Brand Committee

NameMeetings attended/Meetings held (attendance rate %)
Yoshimitsu Goto20/20 (100%)
Kazuko Kimiwada20/20 (100%)
Natsuko Oga20/20 (100%)
Takeaki Nukii20/20 (100%)
Tatsuya Iida20/20 (100%)

Group Risk and Compliance Committee

NameMeetings attended/Meetings held (attendance rate %)
Tim Mackey*11/1 (100%)
Yoshimitsu Goto4/4 (100%)
Kazuko Kimiwada4/4 (100%)
Katsunori Sago*23/4 (75%)
Robert Townsend*33/3 (100%)
  1. Appointed on December 1, 2020.

  2. Resigned on March 31, 2021.

  3. Resigned on December 1, 2020.

Sustainability Committee

NameMeetings attended/Meetings held (attendance rate %)
Yoshimitsu Goto2/2 (100%)
Kazuko Kimiwada2/2 (100%)
Tim Mackey*11/1 (100%)
Tatsuya Iida*22/2 (100%)
Robert Townsend*31/1 (100%)
Gary Ginsberg*41/1 (100%)
  1. Appointed on December 1, 2020.

  2. Resigned on June 24, 2022.

  3. Resigned on December 1, 2020.

  4. Resigned on November 30, 2020.