Sustainability

FY2022 meeting

Board of Directors Meetings

Name	Meetings attended/Meetings held^*1 (attendance rate %)
Masayoshi Son	7/9 (77.8%)
Yoshimitsu Goto	9/9 (100%)
Ken Miyauchi	8/9 (88.9%)
Masami Iijima	9/9 (100%)
Yutaka Matsuo	9/9 (100%)
Keiko Erikawa	9/9 (100%)
Kenneth A. Siegel	7/9 (77.8%)
David Chao^*2	8/8 (100%)
Kentaro Kawabe^*3	9/9 (100%)
Lip-Bu Tan^*4	1/1 (100%)
Maurice Atsushi Toyama	9/9 (100%)
Yuji Nakata	9/9 (100%)
Soichiro Uno	8/9 (88.9%)
Keiichi Otsuka	8/9 (88.9%)

Excludes the number of the Board of Directors meetings held in writing or electronically.
Appointed on June 24, 2022.
Resigned on June 21, 2023.
Resigned on June 24, 2022.

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	11/12 (91.7%)

Nominating & Compensation Committee

Name	Meetings attended/Meetings held (attendance rate %)
Masami Iijima	3/3 (100%)
Yutaka Matsuo	3/3 (100%)
Masayoshi Son	3/3 (100%)

Investment Committee

Name	Meetings attended/Meetings held (attendance rate %)
Masayoshi Son	30/30 (100%)
Yoshimitsu Goto	31/31 (100%)
Kazuko Kimiwada^*1	15/15 (100%)
Tim Mackey^*1	15/15 (100%)
Rajeev Misra^*2	8/8 (100%)

Appointed on October 28, 2022.
Resigned on August 31, 2022.

Brand Committee

Name	Meetings attended/Meetings held (attendance rate %)
Yoshimitsu Goto	17/17 (100%)
Kazuko Kimiwada	17/17 (100%)
Natsuko Oga	17/17 (100%)
Takeaki Nukii	17/17 (100%)
Tatsuya Iida	17/17 (100%)

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%)

Sustainability Committee

Name	Meetings attended/Meetings held (attendance rate %)
Yotaro Agari^*1	3/3 (100%)
Yoshimitsu Goto	3/3 (100%)
Kazuko Kimiwada	3/3 (100%)
Tim Mackey	3/3 (100%)
Tatsuya Iida^*2	No meetings were held during the term of office.

Appointed on June 24, 2022.
Resigned on June 24, 2022.