Sustainability

FY2024 meeting

Board of Directors Meetings

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

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Excludes the number of the Board of Directors meetings held in writing or electronically.
Served through June 27, 2025.

Audit & Supervisory Board Meetings

Name	Meetings attended/Meetings held (attendance rate %)
Maurice Atsushi Toyama	12/12 (100%)
Yuji Nakata	12/12 (100%)
Soichiro Uno^*1	12/12 (100%)
Keiichi Otsuka^*1	12/12 (100%)

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Served through June 27, 2025.

Nominating & Compensation Committee

Name	Meetings attended/Meetings held (attendance rate %)
Masami Iijima	1/1 (100%)
Yutaka Matsuo	1/1 (100%)
Masayoshi Son	1/1 (100%)

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Investment Committee

Name	Meetings attended/Meetings held (attendance rate %)
Masayoshi Son	36/37 (97.3%)
Yoshimitsu Goto	37/37 (100%)
Kazuko Kimiwada	37/37 (100%)
Tim Mackey^*1	37/37 (100%)

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Served through June 7, 2025.

Brand Committee

Name	Meetings attended/Meetings held (attendance rate %)
Yoshimitsu Goto	6/6 (100%)
Kazuko Kimiwada	6/6 (100%)
Natsuko Oga	6/6 (100%)
Takeaki Nukii	6/6 (100%)
Tatsuya Iida	6/6 (100%)

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Group Risk and Compliance Committee

Name	Meetings attended/Meetings held (attendance rate %)
Yoshimitsu Goto	4/4 (100%)
Kazuko Kimiwada	4/4 (100%)
Tim Mackey^*1	4/4 (100%)

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Served through June 7, 2025.

Sustainability Committee

Name	Meetings attended/Meetings held (attendance rate %)
Kazuko Kimiwada	3/3 (100%)
Yoshimitsu Goto	3/3 (100%)
Tim Mackey^*1	3/3 (100%)
Yotaro Agari^*2	3/3 (100%)

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Served through June 7, 2025.
Served through January 31, 2025.