SB Technology Corp.
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We would like to announce that at the General Meeting of Shareholders held on September 30, 2024, we decided to make the following changes to our directors and Corporate Auditor.
Record
1. Newly appointed directors (effective October 1, 2024)
Name Title | New Position |
---|---|
Keiichi Makizono ※ (Makizono Keiichi) |
Member of the Board |
Makoto Noda * (Noda Makoto) |
Member of the Board |
2. Retiring Directors (effective September 30, 2024)
Name Title | Former position |
---|---|
Shigeo Suzuki (Suzuki/Shigeo) |
External Member of the Board |
Yoshie Munakata (Munakata Yoshie) |
External Member of the Board |
Yukari Tominaga (Tominaga Yukari) |
External Member of the Board |
Yuka Miyagawa (Yuka Miyagawa) |
External Member of the Board |
Madoka Sawa (Sawa Madoka) |
External Member of the Board |
3. Biography of the newly appointed directors
Name | Keiichi Makizono | |
Date of Birth | March 26, 1968 | |
Biography | April 1990 | Joined S&I Co., Ltd. |
January 1999 | Joined Cisco Systems (now Cisco Systems) | |
January 2002 | Joined SoftBank Corp. (currently SoftBank Group Corp.) | |
June 2003 | Director of BBIX, Inc. | |
December 2004 | Executive Officer, SoftBank Corp. | |
February 2007 | Director of BB Backbone Co., Ltd. | |
June 2013 | Executive Vice President, SoftBank Corp. | |
July 2013 | Wireless City Planning Co., Ltd. Executive Officer | |
November 2014 | Wireless City Planning Co., Ltd. Director President and CEO of BBIX, Inc. BBIX SINGAPORE PTE. LTD. Director BBIX HONG KONG PTE. LTD. Director |
|
October 2016 | Director of SB Innoventure Corp. | |
April 2018 | Director of LINE Mobile Corporation | |
June 2018 | Executive Vice President and CIO SoftBank Corp. | |
October 2018 | CEO of BBIX USA, Inc. BBIX Europe BV Managing Director |
|
March 2020 | Cinarra Systems, Inc. Director (current) | |
July 2021 | Director of BBIX Inc. (current position) | |
June 2023 | Executive Managing Director and CIO of SoftBank Corp. (current position) | |
July 2023 | Director of GenerativeAX Inc. | |
July 2024 | Gen-AX Co., Ltd. Director CIO and CISO (current position) | |
August 2024 | Wireless City Planning Co., Ltd. Director and COO (current position) | |
October 2024 | Director of the Company (current position) |
Name | Makoto Noda | |
Date of Birth | October 26, 1970 | |
Biography | April 1993 | Joined Sumitomo Corporation |
October 1999 | Joined Digital Club Co., Ltd. (currently a SoftBank affiliate) | |
July 2002 | Softbank BB Corp. (currently SoftBank Corp.) | |
June 2013 | SoftBank Mobile Corp. (currently SoftBank Corp.) Head of Mobile Solutions Division, Technology Unit 1 | |
January 2015 | Sprint Corporation Seconded Director, RF Optimization PJ Engineering | |
April 2017 | SoftBank Corp. Technology Unit Mobile Technology Division Mobile Network Division General Manager | |
April 2017 | Wireless City Planning Co., Ltd. Mobile Network Division General Manager | |
June 2017 | Wireless City Planning Co., Ltd. Director | |
July 2018 | ALES Co., Ltd. Representative Director and President (current position) | |
April 2020 | General Manager, 5G & IoT Solutions Division, Mobile Technology Unit, SoftBank Corp. | |
July 2021 | SoftBank Corp. Executive Officer, Corporate Business Head, Solution & Cloud Engineering/ICT Operations | |
June 2022 | Director of IDC Frontier Inc. (current position) | |
June 2023 | Executive Vice President, Corporate Business Headquarters, Corporate Engineering, SoftBank Corp. (current position) | |
September 2023 | Director of AXSEED Co., Ltd. (current position) | |
October 2024 | Director of the Company (current position) |
4. Retiring Corporate Auditor (effective September 30, 2024)
Name Title | Former position |
---|---|
Michiaki Nakano (Michiaki Nakano) |
Corporate Auditor |
Yoji Murohashi (Yoji Murohashi) |
Corporate Auditor |
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