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 30th Ordinary General Meeting of Shareholders scheduled to be held on June 18, 2018.
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 |
| Akira Kitamura (Kitamura/Akira) |
Please refer to the biography | new |
| Takashi Kodama (Takashi Kodama) |
Please refer to the biography | new |
| Shigeo Suzuki (Suzuki/Shigeo) |
External Member of the Board | Heavy appointment |
| Yoshie Munakata (Munakata Yoshie) |
External Member of the Board | Heavy appointment |
2. Biography, etc. of new director candidates
| Name | Akira Kitamura | |
| Date of Birth | May 26, 1970 | |
| Biography | April 1994 | Joined Nippon Office Equipment Co., Ltd. |
| November 2001 | Joined our company | |
| April 2013 | Executive Officer of the Company, Deputy Director of Research & Business Development Promotion Headquarters | |
| July 2013 | Director Kan Corporation (current position) | |
| April 2014 | Executive Officer of the Company CISO Deputy General Manager of Administration Headquarters and Director of Research & Business Development Promotion Headquarters |
|
| April 2015 | Executive Officer of the Company Head of Technology and Enterprise Solutions Headquarters | |
| April 2016 | Executive Officer of the Company, Chief Technology Officer, IoT Platform Headquarters Also Chief of Technology and Enterprise Solutions Headquarters |
|
| April 2017 | Executive Officer of the Company, Chief Technology Officer, Technical Solution Headquarters (current position) | |
*As of today, we own 12,000 shares of our company's stock.
| Name | Takashi Kodama | |
| Date of Birth | May 20, 1963 | |
| Biography | April 1989 | Joined Fujitsu Limited |
| February 1993 | Joined Oracle Japan Co., Ltd. | |
| April 1996 | Seconded to Oracle Corporation (USA) | |
| June 2003 | Miracle Linux Corporation Strategic Business Promotion Office Manager and Sales Manager | |
| June 2007 | Head of Customer Service Headquarters of the company | |
| December 2007 | Director of Asianux Corporation (Beijing, China) | |
| July 2008 | President and CEO of Miracle Linux Corporation | |
| April 2015 | Chairman of the Company | |
| April 2015 | Executive Officer, Management Supervisor, Research & Business Development Promotion Headquarters, Our Company | |
| July 2015 | Representative Director of ASORA Tech Corp. (current position) | |
| April 2016 | Executive Officer of the Company, General Manager of Sales Division 3 | |
| April 2017 | Executive Officer of the Company, General Manager of Public Sales Headquarters and General Manager of Solution Planning Headquarters | |
| October 2017 | Executive Officer, Deputy Chief of Sales and General Manager of Solution Planning Headquarters (current position) | |
*As of today, we do not hold any shares in our company.
3． Directors scheduled to retire (scheduled for June 18, 2018)
| Name Title | Current position |
|---|---|
| Yasutoshi Makoto (Magara Yasutoshi) |
Member of the Board |
■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
