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Notice regarding determination of director candidates and auditor candidates


SB Technology Corp.

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We would like to announce that at the Board of Directors meeting held on March 28, 2024, the following director and auditor candidates were resolved to be submitted to the 36th Ordinary General Meeting of Shareholders to be held on June 17, 2024.

Record

1. Director candidate

Name Title Current position New/Existing appointment
Ata Oyaichi
(Ata Shinichi)
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)
Member of the Board Heavy appointment
Shigeo Suzuki *2
(Suzuki/Shigeo)
External Member of the Board Heavy appointment
Yoshie Munakata *2
(Munakata Yoshie)
External Member of the Board Heavy appointment
Yukari Tominaga *2
(Tominaga Yukari)
External Member of the Board Heavy appointment
Yuka Miyagawa *2
(Yuka Miyagawa)
External Member of the Board Heavy appointment
Sawa Yen *2
(Sawa Madoka)
External Member of the Board Heavy appointment

2. Candidates for Audit & Supervisory Board Members

Name Title Current position New/Existing appointment
Mitsumasa Ueno
(Ueno Mitsumasa)
Audit & Supervisory Board member Heavy appointment
Michiaki Nakano
(Michiaki Nakano)
Audit & Supervisory Board Member Heavy appointment
Yoji Murohashi
(Murohashi Youji)
Audit & Supervisory Board Member new
Takashi Naito
(Takashi Naito)
Audit & Supervisory Board Member Heavy appointment

3. Biography of new Audit & Supervisory Board Member candidates

full name Yoji Murohashi
date of birth February 4, 1965
Biography October 1985 Joined the International Department of Ota SHOWA AUDIT CORPORATION (currently EY Ernst & Young SinNihon LLC)
May 2000 Partner at Ota Showa Century Audit Corporation (currently EY Ernst & Young SinNihon LLC)
July 2006 Representative Partner Shin Nihon & Co. (currently Ernst & Young SinNihon LLC)
July 2023 Murohashi Certified Public Accountant Office opened

4. Audit & Supervisory Board Members Scheduled to Retire (Scheduled for June 17, 2024)

Name Title Current position
Haruhiko Hirose
(Hirose Haruhiko)
Audit & Supervisory Board Member

that's all

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