Notice regarding determination of director candidates

Click here for the PDF (Japanese Only)

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 35th Ordinary General Meeting of Shareholders scheduled to be held on June 19, 2023.

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
Kunihiro Fujinaga *1 (Fujinaga Kunihiro)	Please refer to the biography	new
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)	External Member of the Board	Heavy appointment
Yuka Miyagawa *2 (Yuka Miyagawa)	External Member of the Board	Heavy appointment
Madoka Sawa *2 (Madoka Sawa)	External Member of the Board	Heavy appointment

*1 A candidate for non-executive director.
*2 Candidate for outside director.

2. Biography, etc. of new director candidates

Name	Kunihiro Fujinaga
Date of Birth	September 26, 1970
Biography	May 1994	Joined Hyatt Regency Osaka Co., Ltd.
	October 2000	Joined Softbank BB Corp. (currently SoftBank Corp.)
	April 2006	Seconded to Japan Telecom Co., Ltd. (currently SoftBank Corp.) Business Management Internet Data Business Headquarters Engagement Management Headquarters EM Department 1 Manager
	May 2010	Company Sales Division General Manager, Corporate Sales Division 2, Sales Division 1
	May 2014	Sales and business management of the company, Deputy General Manager of Corporate Sales Headquarters 2
	July 2015	Executive Officer of the Company Head of Corporate Business Head of Second Corporate Sales Headquarters
	April 2016	Corporate Executive Officer Corporate Business Head of Corporate Business Strategy Headquarters
	September 2016	Director of SBI FinTech Incubation Co., Ltd. (current position)
	July 2018	SoftBank Corp. Managing Executive Officer Head of Corporate Business Head of Corporate Business Strategy Headquarters
	July 2018	Director of INCUDATA Co., Ltd. (current position)
	June 2019	Director of OfaaS Corp. (current position)
	March 2020	Director of CINARRA SYSTEMS, INC (current position)
	April 2020	SoftBank Corp. Managing Executive Officer, Head of Corporate Business, Business Strategy, Marketing
	June 2020	Director of Air Trust Corp. (current position)
	April 2021	SoftBank Corp. Managing Executive Officer, Deputy Head of Corporate Business Operations (current position)

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

3． Directors scheduled to retire (scheduled for June 19, 2023)

Name Title	Current position
Kimihiko Kaneko (Kaneko Kimihiko)	Member of the Board

*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