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(As of June 26, 2012)

Board Directors

Chairman & CEO	Masayoshi Son
Senior Executive Vice President & COO	Ken Miyauchi
Executive Vice President, Board Director	Jun Shinba
	Junichi Miyakawa
Executive Vice President, Board Director & CFO	Kazuhiko Fujihara
Senior Vice President & CS*1, Board Director	Takashi Tsutsui
Senior Vice President, Board Director	Yasuo Mizoguchi

Auditors

Auditor	Kazuhiko Imai*2
	Akira Matsuyama
	Kazuko Kimiwada*2

Senior Vice Presidents

Senior Vice President	Fumihiro Aono
	Junji Tokunaga
Senior Vice President & CISO	Amane Kito

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