Notice Concerning the Selection of Candidates for Directors and Corporate Auditor Members

We would like to announce that at the Board of Directors meeting held today, the following director and Corporate Auditor candidates were resolved to be submitted to the 32nd Ordinary General Meeting of Shareholders to be held on June 26, 2020.

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
Akira Kitamura (Kitamura/Akira)	Member of the Board	Heavy appointment
Takashi Kodama (Takashi Kodama)	Member of the Board	Heavy appointment
Masaki Watanabe (Watanabe/Masaki)	Please refer to the biography	new
Kimihiko Kaneko *1 (Kaneko Kimihiko)	Member of the Board	Heavy appointment
Shigeo Suzuki *2 (Shigeo Suzuki)	External Member of the Board	Heavy appointment
Yoshie Munakata *2 (Yoshie Munakata)	External Member of the Board	Heavy appointment

*1 Mr. Kimihiko Kaneko is a candidate for non-executive director.
*2 Mr. Shigeo Suzuki and Mr. Yoshie Munakata are candidates for outside director.

2. Candidates Corporate Auditor

Name Title	Current position	New/Existing appointment
Mitsumasa Ueno (Ueno Mitsumasa)	Corporate Auditor	Heavy appointment
Haruhiko Hirose (Hirose/Haruhiko)	Corporate Auditor	Heavy appointment
Michiaki Nakano (Michiaki Nakano)	Corporate Auditor	Heavy appointment
Takashi Naito (Takashi Naitou)	Corporate Auditor	Heavy appointment

*Member Mitsumasa Ueno, Mr Haruhiko Hirose and Mr Michiaki Nakano are candidates for outside Corporate Auditor.

3． Biography, etc. of new director candidates

Name	Masaki Watanabe (Masaki Watanabe)
Date of Birth	January 15, 1966
Biography	April 1989	Joined Japan Telecom Co., Ltd. (currently SoftBank Corp.)
	April 2002	Transferred to J-Phone Corp. (currently SoftBank Corp.)
	April 2007	SoftBank Mobile Corp. (currently SoftBank Corp.) Information Systems Headquarters, Customer Systems Management Department, Customer Systems Department
	September 2010	General Manager of Mobile Systems Division, Information Systems Division of the company
	May 2014	Deputy General Manager of Information Systems Headquarters of the company
	April 2016	SoftBank Corp. General Manager of Global IT Platform Headquarters
	April 2017	General Manager of IT Headquarters, Technology Unit, IT Division of the company
	April 2019	Seconded to SoftBank Technology Corp. (currently SB Technology Corp.)
	July 2019	Deputy Chief Technology Officer of the company (current position)
	April 2020	Transferred to the company (planned)

*As of today, we do not hold any shares in our company.

Four. Directors scheduled to retire (scheduled for June 26, 2020)

Name Title	Current position
Yukimasa Goto (Goto Yukimasa)	Member of the Board

* Yukimasa Goto will be appointed as special assistant to the president on April 1, 2020.

■The PDF of this release can be downloaded from the link below.
Click here for the PDF

*Company names, product names, and service names mentioned in this release are trademarks or registered trademarks of our company or each company or organization.
*The contents, service/product prices, specifications, contact information, and other information published in the press release are as of the time of announcement. Thereafter, the information may be subject to change without prior notice. In addition, the plans, goals, etc. in press releases are subject to various risks and uncertainties, and actual results may differ from expectations. Please note.

Contact information for inquiries from media regarding this matter

○ SB Technology Corp. Corporate Planning Division Corporate Planning Department
Email: sbt-ir@tech.softbank.co.jp