SoftBank Group Corp.
Notice Regarding Changes in Directors
As of June 24, 2026, 7 of the 9 current directors will be reappointed, and 2 new directors will be appointed. The new appointees are Mr. Teruji Ohashi and Ms. Miwa Omori, while Mr. Akimi Iijima and Ms. Keiko Erikawa are scheduled to retire.
Key Figures
- Number of New Director Candidates: 2 (scheduled to assume office on June 24, 2026)
- Number of Directors Scheduled to Retire: 2 (scheduled to retire on June 24, 2026)
- Number of Reappointed Director Candidates: 7 (scheduled to assume office on June 24, 2026)
AI要約
Overview of Director Changes
At the 46th Annual General Meeting of Shareholders scheduled for June 24, 2026, 7 of the 9 current directors are to be reappointed, and 2 new director candidates will be elected. The new director candidates are Mr. Teruji Ohashi, Special Advisor at Komatsu Ltd., and Ms. Miwa Omori, Outside Director of Mizuho Securities Co., Ltd. Meanwhile, Mr. Akimi Iijima, Advisor to Mitsui & Co., Ltd., and Ms. Keiko Erikawa, Honorary Chairperson of Koei Tecmo Holdings Co., Ltd., are scheduled to retire.
Post-Change Executive Structure
The Board of Directors will consist of a diverse group including Representative Director Masayoshi Son and independent outside directors. The new appointees, Mr. Teruji Ohashi and Ms. Miwa Omori, will join as outside and independent directors, and several outside independent auditors will also serve. This structure is expected to enhance management transparency and diversity.
SoftBank Group Corp.
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