SoftBank Technology Corp.
We would like to inform you that at the Board of Directors meeting held today, the following candidates for director will be proposed for discussion at the 29th Ordinary General Meeting of Shareholders scheduled to be held on June 19, 2017.
Record
1. Director candidate
| Name Title | Current position | New/Existing appointment |
|---|---|---|
| Shinichi Ata (Shinichi Ata) |
Representative Director and President | Heavy appointment |
| Mitsuhiro Sato (Mitsuhiro Sato) |
Member of the Board | Heavy appointment |
| Yukimasa Goto (Goto Yukimasa) |
Member of the Board | Heavy appointment |
| Yasutoshi Makoto (Magara Yasutoshi) |
Please refer to the biography | new |
| Shigeo Suzuki (Suzuki/Shigeo) |
External Member of the Board | Heavy appointment |
| Yoshie Munakata (Munakata Yoshie) |
Please refer to the biography | new |
* Mr. Shigeo Suzuki and Mr. Yoshie Munakata are candidates for outside director as stipulated in Article 2, Item 15 of the Companies Act.
2. Biography, etc. of new director candidates
| Name | Yasutoshi Magara | |
| Date of Birth | July 14, 1950 | |
| Biography | June 1981 | Joined Osawa Shokai Co., Ltd. |
| September 1981 | Joined SoftBank Corp. (currently SoftBank Group Corp.) | |
| September 1985 | Joined Just System Co., Ltd. | |
| October 1993 | Joined Microsoft Japan Co., Ltd. Ltd. | |
| September 1996 | Director of Desktop Product Division of the company | |
| September 2000 | Executive Officer of the company, General Manager of OEM Sales Headquarters | |
| January 2001 | Director of the company | |
| July 2006 | Executive Officer and Senior Managing Director of the company | |
| March 2011 | Director of Cybertrust Japan Co., Ltd. | |
| July 2012 | Representative Director and President of the company (current position) | |
| October 2015 | Representative Director of Project72 General Incorporated Association (current position) | |
| April 2016 | Director, Secure Drone Council (current position) | |
| April 2017 | Director, Secure IoT Platform Council (scheduled to be appointed) | |
*As of today, we do not hold any shares in our company.
| Name | Yoshie Munakata | |
| Date of Birth | June 20, 1955 | |
| Biography | April 1981 | Joined Dai Nippon Printing Co., Ltd. |
| December 1981 | Joined Intel Japan K.K., Ltd. (currently Intel K.K.) | |
| February 1999 | Director of Communication Products Business Division of the company | |
| April 2001 | Manager of the company's president's office, in charge of corporate planning and government relations | |
| February 2004 | Director of Business Development Headquarters of the company | |
| April 2009 | Vice president of the company | |
| April 2016 | Advisor Intel K.K. | |
| October 2016 | Established B.Grove Inc. Inc. Representative Director (current position) | |
*As of today, we do not hold any shares in our company.
3． Directors scheduled to retire (scheduled for June 19, 2017)
| Name Title | Current position |
|---|---|
| Takaaki Nagata (Nagata Takaaki) |
Member of the Board |
| Katsushi Aoki (Aoki Katsushi) |
Member of the Board |
| Yunobu Miki (Miki Takenobu) |
External Member of the Board |
*After his retirement, Takaaki Nagata is scheduled to become an advisor.
■The PDF of this release can be downloaded from the link below.
Click here for the PDF
Contact information for inquiries from media regarding this matter
○ SoftBank Technology Corp. Corporate Planning Division Corporate Planning Department
Email: sbt-ir@tech.softbank.co.jp
