Directors, Audit and Supervisory Committee Members, and Operating Team

September 5, 2018

President and Representative Director
President Corporate Officer
Chief Executive Officer

Kentaro Kawabe
Date of Birth: Oct. 19, 1974

Brief Summary of Personal History

Dec. 1996
Director, Dennotai Corporation
Sep. 1999
CEO, Dennotai Corporation
Dec. 1999
Director, PIM Corporation
Aug. 2000
Joined Yahoo Japan Corporation, Yahoo! Mobile Producer
Jan. 2007
Yahoo! News Producer
May 2009
Representative Director, GyaO Corporation (currently GYAO Corporation)
Apr. 2012
Corporate Officer, Chef Operating Officer (COO), President of Media Business Group
Jul. 2012
Senior Executive Vice President, Chief Operating Officer (COO), Head of Media Service Company
Jun. 2014
Senior Executive Vice President, Managing Corporate Officer, Director and Chief Operating Officer (COO)
Jun. 2015
Senior Executive Vice President Corporate Officer, Chief Operating Officer (COO)
Apr. 2017
Senior Executive Vice President Corporate Officer, Chief Operating Officer (COO), President of Commerce Group
Apr. 2018
Chief Executive Officer (CEO), Senior Executive Vice President Corporate Officer
Jun. 2018
President and Representative Director, President Corporate Officer, Chief Executive Officer (to present)
Sep. 2018
Board Director, SoftBank Corp. (to present)

Chairman of the Board of Directors

Manabu Miyasaka
Date of Birth: Nov. 11, 1967

Brief Summary of Personal History

Apr. 1992
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 & Operating Officer
Jun. 2012
President & Representative Director
Jun. 2013
Director, SoftBank Corp. (currently SoftBank Group Corp.)
Jun. 2015
President and Representative Director, President Corporate Officer, Chief Executive Officer (CEO)
Jun. 2017
Director, SoftBank Corp.
Feb. 2018
Representative Director, Z Corporation Incorporated
Apr. 2018
President and Representative Director, Yahoo Japan Corporation
Apr. 2018
President and Representative Director, Z Corporation Incorporated (to present)
Jun. 2018
Chairman of the Board of Directors, Yahoo Japan Corporation (to present)

(Note)    Manabu Miyasaka has resigned as a director of SoftBank Group Corp. as of June 21, 2017.

Director

Masayoshi Son
Date of Birth: Aug. 11, 1957

Brief Summary of Personal History

Sep. 1981
Chairman & CEO, SOFTBANK Corp. Japan (currently SoftBank Group Corp.)
Apr. 1983
Chairman, SOFTBANK Corp. Japan (currently SoftBank Group Corp.)
Feb. 1986
Chairman & CEO, SOFTBANK Corp. Japan (currently SoftBank Group Corp.)
Jan. 1996
President and Representative Director, Yahoo Japan Corporation
Jul. 1996
Chairman of the Board of Directors, Yahoo Japan Corporation
Oct. 2005
Director, Alibaba Group Holding Limited (to present)
Apr. 2006
Chairman of the Board, President & CEO, Vodafone K.K. (currently SoftBank Corp.)
Jun. 2007
Chairman & CEO, SoftBank Mobile Corp. (currently SoftBank Corp.)
Jul. 2013
Chairman of the Board, Sprint Corporation (to present)
Apr. 2015
Chairman, SoftBank Mobile Corp. (currently SoftBank Corp.)
Jun. 2015
Director, Yahoo Japan Corporation (to present)
Mar. 2016
Chairman, Softbank Group International GK (to present)
Sep. 2016
Chairman and Executive Director, ARM Holdings plc (currently Arm Holdings plc; to present)
Jun. 2017
Chairman & CEO, SoftBank Group Corp. (to present)
Apr. 2018
Chairman, SoftBank Corp. (to present)

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, SOFTBANK Corp. Japan (currently SoftBank Group Corp.)
Apr. 2006
Executive Vice President, Director & COO, Vodafone K.K. (currently SoftBank Corp.)
Jun. 2007
Representative Director & COO, SoftBank Mobile Corp. (currently SoftBank Corp.)
Jun. 2012
Director, Yahoo Japan Corporation (to present)
Apr. 2013
Representative Director and Executive Vice President, SoftBank Corp. (currently SoftBank Group Corp.)
Jun. 2013
Representative Director and Senior Executive Vice President, SoftBank Corp. (currently SoftBank Group Corp.)
Jan. 2014
Director, Brightstar Global Group Inc.
Apr. 2015
President & CEO SoftBank Mobile Corp. (currently SoftBank Corp.)
Jun. 2015
Director, SoftBank Corp. (currently SoftBank Group Corp.)
Mar. 2016
President, Softbank Group Japan GK
Jun. 2016
Representative Director, President & COO, SoftBank Group Corp.
Apr. 2017
President, Softbank Group International GK (to present)
Apr. 2018
Director, SoftBank Group Corp. (to present)
Apr. 2018
President & CEO, SoftBank Corp. (to present)

Outside Director

Arthur Chong
Date of Birth: Sep. 4, 1953

Brief Summary of Personal History

Sep. 1978
Associate, McCutchen, Doyle, Brown & Enersen
Apr. 1981
Counsel, McKesson Corp.
Jun. 1999
Deputy General Counsel, McKesson Corp.
Nov. 2005
Executive Vice President and Chief Legal Officer, Safeco Corp.
Oct. 2008
Executive Vice President, General Counsel and Secretary, Broadcom Corporation
Jun. 2016
Special Advisor, Sheppard, Mullin, Richter & Hampton LLP
Oct. 2016
Outside Legal Advisor, Yahoo! Inc. (currently Altaba Inc.)
Mar. 2017
General Counsel and Secretary, Yahoo! Inc. (currently Altaba Inc.) (to present)
Jun. 2017
Outside Director, Yahoo Japan Corporation (to present)

(Note)    Arthur Chong has resigned as an outside director of Yahoo Japan Corporation as of July 10, 2018.

Outside Director

Alexi A. Wellman
Date of Birth: May 8, 1970

Brief Summary of Personal History

Jun. 1992
Accountant, Mutual of Omaha
Jan. 1994
Joined KPMG LLP
Oct. 1999
Senior Manager, KPMG LLP
Oct. 2004
Partner, KPMG LLP
Dec. 2011
Chief Financial Officer, Nebraska Book Company, Inc.
Nov. 2013
Vice President, Finance, Yahoo! Inc. (currently Altaba Inc.)
Oct. 2015
Vice President, Global Controller, Yahoo! Inc. (currently Altaba Inc.)
Jun. 2017
Chief Financial and Accounting Officer, Altaba Inc. (to present)
Jun. 2017
Outside Director, Yahoo Japan Corporation (to present)

(Note)    Alexi A. Wellman has resigned as an outside director of Yahoo Japan Corporation as of July 10, 2018.

Outside Director
(Independent Director)
Full Time 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, General Manager, Media Business Unit and CATV Business, Sumitomo Corporation
Apr. 2005
Managing Executive Officer, General Manager, Network Business, Sumitomo Corporation
Jun. 2005
Representative Director, Managing Executive Officer, Sumitomo Corporation
Apr. 2007
Representative Director, Managing Executive Officer, General Manager, the Media, Network & Lifestyle Retail Business, Sumitomo Corporation
Apr. 2008
Representative Director, Assistant to President, Sumitomo Corporation
Jun. 2008
Audit and Supervisory Board Member, Yahoo Japan Corporation
Jun. 2015
Outside Director (Independent Director), Full-time Audit and Supervisory Committee Member, Yahoo Japan Corporation (to present)

Outside Director
(Independent Director)
Full Time 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, Clinical Laboratory Systems Division, Toshiba Medical Systems Corporation
Jun. 2009
Vice President, Chief Marketing Executive and General Manager, Clinical Laboratory Systems Division, Toshiba Medical Systems Corporation
Apr. 2010
Vice President, Chief Marketing Executive and General Manager, Corporate Audit Department, Toshiba Medical Systems Corporation
Jun. 2011
Temporary Advisor, Toshiba Medical Systems Corporation
Jun. 2012
Audit and Supervisory Board Member, Yahoo Japan Corporation
Jun. 2015
Outside Director (Independent Director), Full-time Audit and Supervisory Committee Member, Yahoo Japan Corporation (to present)

Director
Audit and Supervisory Committee Member

Kazuko Kimiwada
Date of Birth: May 16, 1960

Brief Summary of Personal History

Sep. 1982
Passed the second stage of the Certified Public Accountant examination
Apr. 1983
Joined Deloitte Haskins & Sells Certified Public Accountant Joint Firm (currently Deloitte Touche Tohmatsu LLC)
Aug. 1986
Passed the third stage of the Certified Public Accountant examination and registered as a Certified Public Accountant
Apr. 1995
Joined Mallinckrodt Medical Co., Ltd. Manager, Management Division
Feb. 1996
Joined SoftBank Corp. Japan (currently SoftBank Group Corp.) Accounting Section Manager, Finance & Accounting Department
Oct. 2000
General Manager, Accounting Department, SoftBank Corp. (currently SoftBank Group Corp.)
Nov. 2004
General Manager, Accounting Department and Group Management Department, SoftBank Corp. (currently SoftBank Group Corp.)
Apr. 2007
General Manager, Accounting Department and Internal Control Department, SoftBank Corp. (currently SoftBank Group Corp.)
Jul. 2012
Corporate Officer, General Manager, Accounting Department and Internal Control Department, SoftBank Corp. (currently SoftBank Group Corp.)
Jun. 2014
Audit & Supervisory Board Member, SoftBank Mobile Corp. (currently SoftBank Corp.; to present)
Sep. 2016
Corporate Officer, Head of Accounting Unit, General Manager, Accounting Department and Internal Control Department, SoftBank Group Corp.
Jun. 2017
Executive Corporate Officer, Head of Accounting Unit, SoftBank Group Corp. (to present)

Operating Team

October 1, 2018

President and Representative Director
President Corporate Officer
Chief Executive Officer
Kentaro Kawabe
Managing Corporate Officer
EVP, President of Media Company
Gen Miyazawa
Managing Corporate Officer
EVP, President of Commerce Company
President of Shopping Services Group,
Commerce Company
Takao Ozawa
Managing Corporate Officer
EVP, Chief Technology Officer (CTO)
President of Technology Group
Chiaki Fujimon
Managing Corporate Officer
EVP, President of Corporate Group
Kosuke Homma
Corporate Officer
EVP, Chief Financial Officer (CFO)
President of Finance Management
Group, Corporate Group
Ryosuke Sakaue
Corporate Officer
EVP, Head of Chairman’s Office
Masatsugu Shidachi
Corporate Officer
EVP, President of ID Services
Management Group
Takeshi Mori
Corporate Officer
EVP, President of Media Services Group,
Media Company
Hiroshi Kataoka
Corporate Officer
EVP, President of Search Services
Group, Media Company
Akishi Tsumori
Corporate Officer
EVP, President of Marketing Solutions
Group, Media Company
Koichiro Tanabe
Corporate Officer
EVP, President of Platform
Group, Media Company
Chief Data Officer (CDO)
Kiyoshi Sasaki
Corporate Officer
EVP, President of Business Promotion
Group, Commerce Company
Makoto Hide
Corporate Officer
President & Representative Director, PayPay Corporation
EVP, President of Payment Services Group, Commerce Company
Ichiro Nakayama
Corporate Officer
EVP, President of YAHUOKU! Services
Group, Commerce Company
Yuji Umemura
Corporate Officer
EVP, President of Financial Services Group, Commerce Company
VP, Banking Service Division, Financial Services Group, Commerce Company
Banking Service Unit Manager, Financial Services Group, Commerce Company
Tomoaki Tanida
Corporate Officer
EVP, President of O2O Services Group, Commerce Company
Kohei Tsurusaki
Corporate Officer
EVP, President of System Management
Group, Technology Group
Chief Information Security Officer (CISO)
Hideyuki Nakahara
Corporate Officer
EVP, President of Data & Science
Solutions Group, Technology Group
Koji Tsukamoto
Corporate Officer
EVP, President of Legal Management
Group, Corporate Group
Toshiya Segoshi
Corporate Officer
EVP, President of People Development
Group, Corporate Group
Takayasu Yukawa
Corporate Officer
EVP, President of Social Responsibility
Promotion Group, Corporate Group
Shuichi Nishida
Corporate Officer
President and Representative Director,
GYAO Corporation
EVP, President of Business Promotion
Group, Media Company
Yusuke Tanaka