Management Policy

Directors

(As of June 21, 2012 )

Name (Date of Birth)	Title and Function	Brief Summary of Personal History
Manabu Miyasaka (11.11.1967)	President and CEO	Apr. 1991 Joined UPU Co., Ltd. Jun. 1997 Joined Yahoo Japan Corporation. Jan. 2002 Appointed Senior Manager, Media Business Group. Apr. 2009 Appointed Operating Officer, Head of Consumer Business Group. Apr. 2012 Appointed CEO (Current Office) Appointed Operating Officer Jun. 2012 Appointed President and Representative Director (current office)
Masayoshi Son (8.11.1957)	Chairman of the Board of Directors	Sep. 1981 Appointed President and Representative Director of SOFTBANK Corp. Japan (currently SOFTBANK CORP.) Apr. 1983 Appointed Chairman and Representative Director of SOFTBANK Corp. Japan Feb. 1986 Appointed President and Representative Director of SOFTBANK Corp. Japan (current office) Jan. 1996 Established Yahoo Japan Corporation, appointed its President and Representative Director Jul. 1996 Appointed Chairman and Director of Yahoo Japan Corporation. (current office) Jun. 2001 Appointed President and Representative Director of BB Technology (currently SOFTBANK BB) Feb. 2004 Appointed President & CEO and Representative Director of SOFTBANK BB (current office) Apr. 2006 Appointed Chairman, President & CEO and Representative Director of Vodafone K.K. (currently SOFTBANK MOBILE) Jun. 2007 Appointed President & CEO and Representative Director of SOFTBANK MOBILE (current office)
Ken Miyauchi (11.1.1949)	Director	Feb. 1977 Joined Japan Management Association. Oct. 1984 Joined SOFTBANK Corp. Japan (currently SOFTBANK CORP). Jun. 2000 Appointed Director of SOFTBANK CORP. (current office) Apr. 2006 Appointed Director, Executive Vice President & COO, Vodafone K.K. (currently SOFTBANK MOBILE Corp.) Oct. 2006 Appointed Representative Director, Senior Executive Vice President, and COO of SOFTBANK TELECOM Corp.　 (current office) Jun. 2007 Appointed Senior Executive Vice President & COO, SOFTBANK MOBILE Corp. (current office) Jun. 2007 Appointed Senior Executive Vice President & COO, SOFTBANK BB Corp. (current office) Nov. 2010 Appointed Representative Director and President of WILLCOM, Inc. (current office) Jun. 2012 Appointed Director of Yahoo Japan Corporation　(current office)
Yasuyuki Imai (8.15.1958)	Director	Apr. 1982 Joined KAJIMA CORPORATION Apr. 2000 Joined SOFTBANK CORP. Oct. 2007 Appointed Vice President of SOFTBANK MOBILE Corp. Apr. 2008 Appointed Senior Vice President of SOFTBANK BB Corp. May 2009 Appointed Senior Vice President in Charge of Marketing of SOFTBANK MOBILE Corp. (current office) Jun. 2009 Appointed Senior Vice President in Charge of Marketing of SOFTBANK TELECOM Corp. (current office) Jun. 2011 Appointed Director of WILLCOM, Inc. (current office) Jun. 2012 Appointed Director of Yahoo Japan Corporation　(current office)
Timothy Morse (3.3.1969)	Director	Dec. 1991 Joined General Electric Jul. 2005 Appointed CFO and General Manager, Business Development for GE Plastics Jan. 2007 Appointed Senior Vice President and CFO of Altera Corporation Jul. 2009 Appointed Executive Vice President and CFO of Yahoo! Inc. (current office) Jun. 2012 Appointed Director of Yahoo Japan Corporation　(current office)

(Note)	Ken Miyauchi, Yasuyuki Imai and Timothy Morse, Director of the Company, are Outside Directors as set out in Article 2-15 of the "Company Law."
*Timothy Morse retired from an Outside Director of the Company on November 16, 2012.

Corporate Auditors

(As of June 21, 2012 )

Name (Date of Birth)	Title and Function	Brief Summary of Personal History
Shingo Yoshii (8.23.1947)	Standing Corporate Auditor	Apr. 1971 Joined Sumitomo Corporation Apr. 2003 Appointed Executive Officer and General Manager of Media Business Unit and CATV Business Apr. 2005 Appointed Managing Executive Officer and General Manager of Network Business Jun. 2005 Appointed Representative Director and Managing Executive Officer Apr. 2007 Appointed Representative Director, Managing Executive Officer, and General Manager of the Media, Network & Lifestyle Retail Business Apr. 2008 Appointed Representative Director and Assistant to President Jun. 2008 Appointed Standing Corporate Auditor (current office)
Hiromi Onitsuka (4.19.1952)	Standing Corporate Auditor	Apr. 1976 Joined Tokyo Shibaura Electric Co., Ltd. (currently TOSHIBA CORPORATION) Apr. 2005 Appointed Manager of the Clinical Laboratory Systems Business of Toshiba Medical Systems Corporation. Jun. 2009 Appointed Vice President in Charge of Marketing and Manager of the Clinical Laboratory Systems Business of Toshiba Medical Systems Corporation. Apr. 2010 Appointed Vice President in Charge of Marketing and Head of Management Audit Office of Toshiba Medical Systems Corporation. Jun. 2011 Temporary advisor to Toshiba Medical Systems Corporation. (current position) Jun. 2012 Appointed Standing Corporate Auditor (current office)
Mitsuo Sano (12.25.1956)	Corporate Auditor	Mar. 1986 Registered as Certified Public Accountant Dec. 1995 Appointed Accounting Manager of Finance and Accounting Division of SOFTBANK CORP. Dec. 1996 Appointed Corporate Auditor (current office) Jun. 1999 Appointed Director of E*TRADE Securities Jun. 2000 Appointed Standing Corporate Auditor of SOFTBANK CORP. (current office)
Kyoko Uemura (7.22.1961)	Corporate Auditor	Apr. 1994 Served as assistant judge, Osaka District Court Apr. 1996 Served as assistant judge, Mito District Court Apr. 1999 Served as assistant judge, Tokyo District Court Apr. 2002 Served as assistant judge, Numazu Branch, Shizuoka Family Court Apr. 2004 Served as judge, Numazu Branch, Shizuoka Family Court Apr. 2005 Served as judge, Yokohama District Court Apr. 2008 Registered as lawyer (Daiichi Tokyo Bar Association) Jun. 2009 Appointed Corporate Auditor (current office)

(Note)	The four auditors are Outside Corporate Auditors as set out in Article 2-16 of the "Company Law."

Operating Team

(As of April 1, 2013 )

Name	Title and Function
Manabu Miyasaka	President and CEO
Kentaro Kawabe	Executive Vice President Chief Operating Officer
Toshiki Oya	Operating Officer Chief Financial Officer
Masatsugu Shidachi	Operating Officer Head of Media Services Company
Osamu Aranami	Operating Officer Head of Marketing Solutions Company
Koji Sakamoto	Operating Officer Head of Consumer Business Company
Tomoaki Tanida	Operating Officer Head of Central Services Company
Kazuto Ataka	Operating Officer Chief Strategy Officer Head of Business Strategy Group
Tetsuya Nishimaki	Operating Officer Chief Security Officer Head of System Management Group
Shin Murakami	Operating Officer Chief Mobile Officer
Naoya Bessho	Operating Officer Head of President’s Office