Notice regarding determination of director candidates

We would like to inform you that at the Board of Directors meeting held today, the following candidates for directors have been resolved to be discussed at the 33rd Ordinary General Meeting of Shareholders scheduled to be held on June 21, 2021.

Record

1. Director candidate

Name Title	Current position	New/Existing appointment
Shinichi Ata (Shinichi Ata)	CEO	Heavy appointment
Mitsuhiro Sato (Mitsuhiro Sato)	Member of the Board	Heavy appointment
Masaaki Okazaki (Okazaki Masaaki)	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. Biography, etc. of new director candidates

Name	Masaaki Okazaki
Date of Birth	November 29, 1965
Biography	April 1989	Kao Corporation Corporation
	July 1994	Joined RYOBI LIMITED Corporation
	July 2002	Joined Mazda Motor Corporation Corporation
	December 2003	Joined Softbank BB Corp. (currently SoftBank Corp.)
	June 2004	Head of Accounting Department, Management Department of the company
	April 2008	SoftBank Mobile Corp. (currently SoftBank Corp.) Finance Supervisor, Corporate Planning Headquarters, Cost Management Department
	April 2011	Deputy General Manager of Corporate Planning Headquarters, Finance Supervisor of the Company
	May 2013	Head of Finance and Business Administration Headquarters of the company
	April 2016	Joined NIDEC CORPORATION as Advisor Seconded NIDEC TOSOK CORPORATION Director, Managing Executive Officer, Chief Financial Officer and General Manager of Administration Headquarters
	January 2017	NIDEC CORPORATION Executive Officer, Chief Financial Officer, Automotive Business Division
	June 2018	Managing Executive Officer of the company, Assistant to the Chief Financial Officer and in charge of Accounting Department and Finance Department
	November 2018	Managing Executive Officer of the company, Deputy General Manager of Home Appliance Industry Business Headquarters
	March 2020	Managing Executive Officer, Chief Purchasing Officer and General Manager of Global Purchasing Headquarters
	August 2020	Joined MACNICA FUJI ELECTRONICS HOLDINGS, INC. Head of Financial Headquarters
	January 2021	Joined the Company Special Assistant to the President (current position)

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

3． Directors scheduled to retire (scheduled for June 21, 2021)

Name Title	Current position
Akira Kitamura (Kitamura/Akira)	Member of the Board
Takashi Kodama (Takashi Kodama)	Member of the Board
Masaki Watanabe (Watanabe/Masaki)	Member of the Board

■The PDF of this release can be downloaded from the link below.
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*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