Japanese

Management Policy

Directors, Audit and Supervisory Committee Members, and Operating Team

As of June 18, 2015

President and Representative Director
President Corporate Officer
Chief Executive Officer

Manabu Miyasaka
Date of Birth: Nov. 11, 1967

Brief Summary of Personal History

Apr. 1991
Joined UPU Co., Ltd.
Jun. 1997
Joined Yahoo Japan Corporation
Jan. 2002
Senior Manager, Media Business Group
Apr. 2009
Operating Officer, Head of Consumer Business Group
Apr. 2012
CEO (current office) and Operating Officer
Jun. 2012
President and Representative Director (current office)
Jun. 2013
Director of SoftBank Corp. (currently SoftBank Group Corp.) (current office)
Jun. 2015
President Corporate Officer (current office)

Chairman of the Board of Directors

Nikesh Arora
Date of Birth: Feb. 9, 1968

Brief Summary of Personal History

May 1992
Vice President Finance of Fidelity Investments
Apr. 1997
Vice President of Putnam Investments
Apr. 2000
CEO of T-Motion, PLC
Jul. 2001
Chief Marketing Officer of T-Mobile Europe
Dec. 2004
President EMEA Sales, Marketing & Partnerships of Google Inc.
Jan. 2011
Senior Vice President & Chief Business Officer of Google Inc.
Feb. 2013
Board Member of The Harlem Children's Zone (current office)
Jun. 2014
Board Member of Tipping Point Community (current office)
Sep. 2014
Vice Chairman of SoftBank Corp. (currently SoftBank Group Corp.) (current office)
Sep. 2014
CEO of SoftBank Internet & Media, Inc. (currently SB Group US, Inc.) (current office)
Nov. 2014
Director of Sprint Corporation (current office)
Jun. 2015
Chairman of the Board of Directors of Yahoo Japan Corporation (current office)

Director

Masayoshi Son
Date of Birth: Aug. 11, 1957

Brief Summary of Personal History

Sep. 1981
Chairman & CEO of SOFTBANK Corp. Japan (currently SoftBank Group Corp.)
Apr. 1983
Chairman of SOFTBANK Corp. Japan (currently SoftBank Group Corp.)
Feb. 1986
Chairman & CEO of SOFTBANK Corp. Japan (currently SoftBank Group Corp.) (current office)
Jan. 1996
President and Representative Director of Yahoo Japan Corporation
Jul. 1996
Chairman of the Board of Directors of Yahoo Japan Corporation
Apr. 2006
Chairman of the Board, President & CEO and Representative Director of Vodafone K.K. (currently SoftBank Corp.)
Jun. 2007
Chairman & CEO of SoftBank Mobile Corp. (currently SoftBank Corp.)
Jul. 2013
Chairman of the Board of Sprint Corporation (current office)
Apr. 2015
Chairman of SoftBank Mobile Corp. (currently SoftBank Corp.) (current office)
Jun. 2015
Director of Yahoo Japan Corporation (current office)

Director

Ken Miyauchi
Date of Birth: Nov. 1, 1949

Brief Summary of Personal History

Feb. 1977
Joined Japan Management Association
Oct. 1984
Joined SOFTBANK Corp. Japan (currently SoftBank Group Corp.)
Feb. 1988
Director of SOFTBANK Corp. Japan (currently SoftBank Group Corp.)
Apr. 2006
Executive Vice President, Director & COO of Vodafone K.K. (currently SoftBank Corp.)
Jun. 2007
Representative Director & COO of SoftBank Mobile Corp. (currently SoftBank Corp.)
Jun. 2012
Director of Yahoo Japan Corporation (current office)
Apr. 2013
Representative Director and Executive Vice President of SoftBank Corp. (currently SoftBank Group Corp.)
Jun. 2013
Representative Director and Senior Executive Vice President of SoftBank Corp. (currently SoftBank Group Corp.) (current office)
Jan. 2014
Director of Brightstar Global Group Inc. (current office)
Apr. 2015
President and CEO of SoftBank Mobile Corp. (currently SoftBank Corp.) (current office)

Outside Director

Kenneth Goldman
Date of Birth: Jun. 20, 1949

Brief Summary of Personal History

Jul. 1996
CFO of Excite@Home
Aug. 2000
CFO of Siebel Systems, Inc.
Jul. 2004
Board of Trustees of Cornell University
Nov. 2006
CFO of Dexterra, Inc.
Sep. 2007
CFO of Fortinet Inc.
Aug. 2009
Board of Directors of TriNet (current office)
Aug. 2010
Non-executive Director of NXP Semiconductors (current office)
Oct. 2012
CFO of Yahoo! Inc. (current office)
Jun. 2013
Director of Yahoo Japan Corporation (current office)
Dec. 2013
Board of Directors of GoPro (current office)

Outside Director

Ronald S. Bell
Date of Birth: Jan. 6, 1966

Brief Summary of Personal History

Sep. 1992
Associate of The Law Firm of Sonnenschein Nath & Rosenthal
Jun. 1997
Senior Corporate Counsel of Apple Computer, Inc.
Jul. 1999
Joined Yahoo! Inc.
Jun. 2001
Vice President, Deputy General Counsel & Transactions & Business Counseling of Yahoo! Inc.
Jan. 2008
Vice President, Deputy General Counsel & North America Region of Yahoo! Inc.
Mar. 2010
Vice President, Deputy General Counsel & Americas Region of Yahoo! Inc.
Jul. 2012
Vice President, Interim General Counsel & Secretary of Yahoo! Inc.
Aug. 2012
Vice President, General Counsel & Secretary of Yahoo! Inc. (current office)
Jun. 2015
Director of Yahoo Japan Corporation (current office)

Outside Director (Independent Director)
Audit and Supervisory Committee Member

Shingo Yoshii
Date of Birth: Aug. 23, 1947

Brief Summary of Personal History

Apr. 1971
Joined Sumitomo Corporation
Apr. 2003
Executive Officer and General Manager of Media Business Unit and CATV Business
Apr. 2005
Managing Executive Officer and General Manager of Network Business
Jun. 2005
Representative Director and Managing Executive Officer
Apr. 2007
Representative Director, Managing Executive Officer, and General Manager of the Media, Network & Lifestyle Retail Business
Apr. 2008
Representative Director and Assistant to President
Jun. 2008
Audit and Supervisory Board Member of Yahoo Japan Corporation
Jun. 2015
Director (Independent Director) and Audit and Supervisory Committee Member of Yahoo Japan Corporation (current office)

Outside Director (Independent Director)
Audit and Supervisory Committee Member

Hiromi Onitsuka-Baur
Date of Birth: Apr. 19, 1952

Brief Summary of Personal History

Apr. 1976
Joined Tokyo Shibaura Electric Co., Ltd. (currently TOSHIBA CORPORATION)
Apr. 2005
General Manager of Clinical Laboratory Systems Division of Toshiba Medical Systems Corporation
Jun. 2009
Vice President, Chief Marketing Executive and General Manager of Clinical Laboratory Systems Division of Toshiba Medical Systems Corporation
Apr. 2010
Vice President, Chief Marketing Executive and General Manager of Corporate Audit Department of Toshiba Medical Systems Corporation
Jun. 2011
Temporary advisor to Toshiba Medical Systems Corporation
Jun. 2012
Audit and Supervisory Board Member of Yahoo Japan Corporation
Jun. 2015
Director (Independent Director) and Audit and Supervisory Committee Member of Yahoo Japan Corporation (current office)

Director Audit and Supervisory Committee

Kazuhiko Fujihara
Date of Birth: Nov. 2, 1959

Brief Summary of Personal History

Apr. 1982
Joined Toyo Kogyo Co., Ltd. (currently Mazda Motor Corporation)
Apr. 2001
Joined SoftBank Corp. (currently SoftBank Group Corp.)
Nov. 2004
Director & CFO of SoftBank BB Corp. (currently SoftBank Corp.)
Apr. 2006
Senior Vice President, CFO of Vodafone K.K. (currently SoftBank Corp.)
Jun. 2012
Executive Vice President, Board Director & CFO of SoftBank Mobile Corp. (currently SoftBank Corp.)
Apr. 2014
Executive Corporate Officer, Corporate Planning, Global Business Synergies Division and General Manager of Corporate Planning of SoftBank Corp. (currently SoftBank Group Corp.) (current office)
Jun. 2014
Director of SoftBank Corp. (currently SoftBank Group Corp.) (current office)
Aug. 2014
Director of Brightstar Global Group Inc. (current office)
Apr. 2015
Board Director, Executive Vice President & CFO of SoftBank Mobile Corp. (currently SoftBank Corp.) (current office)
Jun. 2015
Director and Audit and Supervisory Committee of Yahoo Japan Corporation (current office)

Operating Team

As of June 18, 2015

President and Representative Director
President Corporate Officer
Chief Executive Officer
Manabu Miyasaka
Senior Executive Vice President Corporate Officer
Chief Operating Officer
Kentaro Kawabe
Senior Executive Vice President Corporate Officer
Chief Financial Officer
Toshiki Oya
Corporate Officer
Executive Vice President
President of Media Company
Gen Miyazawa
Corporate Officer
Executive Vice President
President of Marketing Solutions Company
Osamu Aranami
Corporate Officer
Executive Vice President
President of Shopping Company
Takao Ozawa
Corporate Officer
Executive Vice President
President of YAHUOKU! Company
Yuji Umemura
Corporate Officer
Executive Vice President
President of Personal Services Company
Yusuke Tanaka
Corporate Officer
Executive Vice President
President of Financial & Payment Services Company
Tomoaki Tanida
Corporate Officer
Executive Vice President
Head of System Management Group
Hideyuki Nakahara
Corporate Officer
Executive Vice President
Head of Data & Science Solutions Group
Masatsugu Shidachi
Corporate Officer
Executive Vice President
Chief Mobile Officer
Shin Murakami
Corporate Officer
Executive Vice President
Head of CEO Office
Naoya Bessho
Corporate Officer
Executive Vice President
Head of People Development Group
Kosuke Honma
Corporate Officer
Executive Vice President
Head of Finance Group
Toshiya Segoshi