SoftBank Technology Corp.
We would like to inform you that at the Board of Directors meeting held today, the following candidates for Audit & Supervisory Board Member will be proposed for discussion at the 30th Ordinary General Meeting of Shareholders scheduled to be held on June 18, 2018.
*Please note that director candidates were announced in the March 22, 2018 "Notice Regarding Determination of Director Candidates."
Record
1. Change of auditor
(1) New auditor candidates (scheduled for June 18, 2018)
Name Title | Current position | Newly appointed / Executively appointed |
---|---|---|
Takashi Naito (Takashi Naito) |
Please refer to the biography | new |
(2) Biography, etc. of new auditor candidates
Name | Takashi Naito | |
Date of Birth | May 30, 1964 | |
Biography | April 1989 | Joined Japan International Communication Co., Ltd. |
April 2005 | Japan Telecom Co., Ltd. (currently SoftBank Corp.) Finance Headquarters Business Planning Department Manager |
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October 2005 | Manager of Accounting Department, Finance Headquarters of the company | |
April 2007 | General Manager, Accounting Department, Finance Headquarters of the Company | |
April 2008 | General Manager of the Accounting Department and General Manager of the Internal Control Office, Finance Headquarters of the Company | |
April 2009 | SoftBank Mobile Corp., Softbank BB Corp., SoftBank Telecom Corp. (all currently SoftBank Corp., hereinafter collectively referred to as the "Three Telecommunications Companies") Purchasing Headquarters Acting General Manager | |
April 2010 | General Manager, Purchasing Headquarters, Three Telecommunications Companies | |
July 2010 | SoftBank Mobile Corp. (currently SoftBank Corp.) Head of Finance and Accounting Division |
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August 2010 | Willcom Co., Ltd. (currently SoftBank Corp.) Trustee Agent | |
July 2012 | SoftBank Mobile Corp. (currently SoftBank Corp.) Executive Officer, Head of Finance and Accounting Division (current position) |
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July 2013 | WILLCOM Co., Ltd. (currently SoftBank Corp.) Executive Officer, CFO, Acting Chief Financial Officer |
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April 2014 | SoftBank Corp. (currently SoftBank Group Corp.) Corporate Planning, Overseas Synergy Promotion Supervisor, Corporate Planning Department, Assistant Manager |
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June 2016 | Audit & Supervisory Board Member of SB Players Co., Ltd. (current position) | |
March 2018 | Executive Officer SoftBank Corp. Head of Finance, General Manager, Finance and Accounting Division and Head of Finance and Listing Preparation Office (current position) |
*As of today, we do not hold any shares in our company.
2. Audit & Supervisory Board Member scheduled to retire (scheduled for June 18, 2018)
Name Title | Current position |
---|---|
Ippei Mimura (Mimura Ippei) |
Audit & Supervisory Board Member of the Company |
■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