SB 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 34th Ordinary General Meeting of Shareholders scheduled to be held on June 20, 2022.
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) |
Member of the Board | Heavy appointment |
| 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 |
| Yukari Tominaga *2 (Yukari Tominaga) |
Please refer to the biography | new |
| Yuka Miyagawa *2 (Yuka Miyagawa) |
Please refer to the biography | new |
| Madoka Sawa *2 (Madoka Sawa) |
Please refer to the biography | new |
2. Biography, etc. of new director candidates
| Name | Yukari Tominaga | |
| Date of Birth | April 19, 1958 | |
| Biography | April 1981 | Joined Hitachi Computer, Consultant Ltd. (currently Hitachi Solutions, Ltd.) |
| October 2010 | Director of the company, General Manager of Application Systems Division, Industrial and Distribution Systems Business Division, First Industrial and Distribution Systems Division | |
| April 2011 | Executive Officer of the Company Deputy General Manager of Distribution Solutions Division, Industrial and Distribution Systems Business Headquarters | |
| April 2012 | Executive Officer of the Company, General Manager of Distribution Solutions Business, Industrial and Distribution Systems Business Headquarters | |
| April 2013 | Executive Officer of the Company, General Manager of Financial Systems Business Division, Financial Systems Business Headquarters | |
| April 2014 | Managing Executive Officer, Head of Financial Systems Business Headquarters, and Member of Group Management Infrastructure Development Headquarters | |
| April 2015 | Managing Executive Officer of the company, General Manager of Social Innovation Promotion Headquarters and Deputy General Manager of Sales Management Headquarters | |
| October 2015 | Managing Executive Officer of the company [Responsibility: Social Innovation System Business] | |
| October 2016 | Managing Executive Officer of the company, General Manager of Quality Assurance Headquarters | |
| April 2019 | Attached to the company president [Chief Diversity Officer CDO] | |
| April 2020 | Company headquarters staff | |
| April 2020 | Advisor, Toda Construction Co., Ltd. (current position) *Scheduled to retire in March 2022 | |
| July 2020 | Outside Director MORINAGA MILK INDUSTRY CO., LTD. (current position) | |
| July 2021 | Outside Director of Yashima & Co., Ltd. (current position) | |
| July 2021 | Advisor of our company (current position) | |
*As of today, we do not hold any shares in our company.
| Name | Yuka Miyagawa | |
| Date of Birth | October 10, 1962 | |
| Biography | April 1985 | Joined Oki Electric Industry Co., Ltd. Ltd. |
| November 2001 | Seconded to Oki Network Technologies, the company's US subsidiary | |
| April 2003 | Oki Electric Industry Co., Ltd. e-Career Business Headquarters Sales Department 3 Manager | |
| April 2005 | Deputy General Manager of Telecommunications Carrier Solution Division of the company | |
| April 2008 | General Manager of Sales Division, Career Sales Division of the company | |
| April 2014 | General Manager of Career Sales Headquarters, Integrated Sales Headquarters | |
| April 2017 | Executive Officer, General Manager, Second Sales Division, Integrated Sales Headquarters | |
| April 2020 | Managing Executive Officer of the company, General Manager of Business Collaboration Promotion Headquarters, Component & Platform Business Headquarters | |
| April 2021 | OKI Crosstech Co., Ltd. Ltd. Director and Managing Executive Officer (current position) | |
| July 2021 | Advisor of our company (current position) | |
*As of today, we do not hold any shares in our company.
| Name | Madoka Sawa | |
| Date of Birth | May 10, 1969 | |
| Biography | April 1993 | Joined The Dai-ichi Life Information Services Co., Ltd. (currently Dai-ichi Life Information System Co., Ltd.) |
| September 1997 | Joined Microsoft Co., Ltd. (currently Microsoft Japan Co., Ltd.) | |
| July 2011 | Director of the company's Microsoft Technology Center | |
| March 2014 | Director of the company's Cyber Crime Center Japan Satellite (concurrent post) | |
| July 2019 | Company executive officer | |
| October 2019 | Established ensow inc. Appointed representative director | |
| August 2020 | Retired from Microsoft Japan Co., Ltd. | |
| February 2021 | Appointed Lumada Innovation Evangelist Hitachi, Ltd. (outsourcing, current position) | |
| March 2021 | Advisor, DIGITAL SHIFT, Inc. (current position) | |
| March 2021 | JAC Recruitment Co., Ltd. Advisor (current position) | |
| September 2021 | Advisor KAJIMA CORPORATION (current position) | |
| January 2022 | Advisor of our company (current position) | |
| February 2022 | Advisor of UMU Technology Japan (current position) | |
| April 2022 | Scheduled to become full-time faculty member (professor) at Musashino University | |
*As of today, we do not hold any shares in our company.
■ You can download the PDF of this release from below.
Click here for the PDF of this release
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
