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.
