Sustainability

FY2021 meeting

Board of Directors Meetings

Name*1Meetings attended/Meetings held*2 (attendance rate %)
Masami Iijima14/14 (100%)
Yutaka Matsuo14/14 (100%)
Keiko Erikawa*311/12 (92%)
Kenneth A. Siegel*312/12 (100%)
Lip-Bu Tan*413/14 (93%)
Maurice Atsushi Toyama14/14 (100%)
Yuji Nakata*312/12 (100%)
Soichiro Uno14/14 (100%)
Keiichi Otsuka*311/12 (92%)

  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 23, 2021.

  4. Resigned on June 24, 2022.

Audit & Supervisory Board Meetings

Name*1Meetings attended/Meetings held (attendance rate %)
Maurice Atsushi Toyama14/14 (100%)
Yuji Nakata*211/11 (100%)
Soichiro Uno14/14 (100%)
Keiichi Otsuka*211/11 (100%)

  1. Only External Audit & Supervisory Board Members.

  2. Appointed on June 23, 2021.

Nominating & Compensation Committee

NameMeetings attended/Meetings held (attendance rate %)
Masami Iijima4/4 (100%)
Yutaka Matsuo4/4 (100%)
Masayoshi Son4/4 (100%)

Investment Committee

NameMeetings attended/Meetings held (attendance rate %)
Masayoshi Son36/36 (100%)
Yoshimitsu Goto36/36 (100%)
Rajeev Misra*136/36 (100%)
Marcelo Claure*228/30 (93%)
Ronald D. Fisher*319/19 (100%)

  1. Resigned on August 31, 2022.

  2. Resigned on January 27, 2022.

  3. Resigned on June 23, 2021.

Brand Committee

NameMeetings attended/Meetings held (attendance rate %)
Yoshimitsu Goto15/15 (100%)
Kazuko Kimiwada15/15 (100%)
Natsuko Oga15/15 (100%)
Takeaki Nukii15/15 (100%)
Tatsuya Iida15/15 (100%)

Group Risk and Compliance Committee

NameMeetings attended/Meetings held (attendance rate %)
Tim Mackey5/5 (100%)
Yoshimitsu Goto5/5 (100%)
Kazuko Kimiwada5/5 (100%)

Sustainability Committee

NameMeetings attended/Meetings held (attendance rate %)
Yoshimitsu Goto3/3 (100%)
Kazuko Kimiwada3/3 (100%)
Tim Mackey3/3 (100%)
Tatsuya Iida*3/3 (100%)

  • Resigned on June 24, 2022.