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Yahoo Japan Corp (4689.T)

4689.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Manabu Miyasaka

50 2018 Chairman of the Board, President of Subsidiary

Kentaro Kawabe

43 2018 President, Executive President, Chief Executive Officer, Representative Director

Ryosuke Sakaue

2018 Executive Officer, Chief Financial Officer, Chief Senior Director of Finance in Corporate Group

Chiaki Fujimon

2018 Managing Executive Officer, Chief Technology Officer, Manager of Technology Group

Kosuke Homma

2018 Managing Executive Officer, Manager of Corporate Group

Gen Miyazawa

2018 Managing Executive Officer, Manager of Media Company

Takao Ozawa

2018 Managing Executive Officer, Chief Senior Director of Shopping in Commerce Company, Manager of Commerce Company

Makoto Hide

2018 Executive Officer, Manager of Business Promotion Office in Commerce Company

Hiroshi Kataoka

2017 Executive Officer, Chief Senior Director of Media in Media Company

Takeshi Mori

2018 Executive Officer, Chief Senior Director of ID Service

Hideyuki Nakahara

2018 Executive Officer, Chief Information Security Officer, Chief Senior Director of System Management in Technology Group

Ichiro Nakayama

2018 Executive Officer, Chief Senior Director of Payment Services in Commerce Company, President of Subsidiary

Shuichi Nishida

2017 Executive Officer, Chief Senior Director of SR (Social Responsibility) Promotion in Corporate Group

Kiyoshi Sasaki

2018 Executive Officer, Chief Data Officer, Chief Director of Platform in Media Company

Toshiya Segoshi

2018 Executive Officer, Chief Senior Director of Legal Affairs in Corporate Group

Masatsugu Shidachi

2018 Executive Officer, Manager of Chairman’s Office

Koichiro Tanabe

2017 Executive Officer, Chief Senior Director of Marketing Solutions in Media Company

Yusuke Tanaka

2018 Executive Officer, Chief Senior Director of Business Promotion in Media Company, President of Subsidiary

Tomoaki Tanida

2018 Exe Ofc, Chief Sr Dir of Financial Svcs in Comm Co, Chief Dir of Banking Svcs Biz in Main Financial Svcs Supvr Unit in Comm Co, Mgr of Banking Svcs Biz Unit in Main Financial Svcs Supvr Unit

Koji Tsukamoto

2018 Executive Officer, Chief Senior Director of Data & Science Solution in Technology Group

Akishi Tsumori

2018 Executive Officer, Chief Senior Director of Search Services in Media Company

Kohei Tsurusaki

2018 Executive Officer, Chief Senior Director of O2O Services in Commerce Company

Yuji Umemura

2018 Executive Officer, Chief Senior Director of of YAHUOKU! Services in Commerce Company

Takayasu Yukawa

2018 Executive Officer, Chief Senior Director of People & Development in Corporate Group

Kazuko Kimiwada

58 2018 Director

Ken Miyauchi

69 2012 Director

Masayoshi Son

61 2015 Director

Arthur Chong

65 2017 Independent Director

Hiromi Onizuka

66 2015 Independent Director

Alexi Wellman

48 2017 Independent Director

Shingo Yoshii

71 2015 Independent Director

Biographies

Name Description

Manabu Miyasaka

Mr. Manabu Miyasaka has been serving as Chairman of the Board in Yahoo Japan Corporation, as well as President and Representative Director of a subsidiary, Z Corporation Incorporated, since June 2018. He is also serving as Director in SoftBank Corp. He joined the Company in June 1997. His previous titles include President, Executive President, Chief Executive Officer, Executive Officer, Director of Media Business and Chief Senior Director of Consumer Business in the Company. He used to work for UPU Co., Ltd. and its parent company, SoftBank Group Corp.

Kentaro Kawabe

Mr. Kentaro Kawabe has been serving as President, Executive President, Chief Executive Officer and Representative Director in Yahoo Japan Corporation since June 2018. He joined the Company in August 2000. His previous titles include Chief Executive Officer, Executive Vice President, Managing Executive Officer, Executive Officer and Chief Senior Director of Media Business in the Company. He used to work for Dennotai Corporation, PIM Corporation and a subsidiary, GyaO Corporation.

Ryosuke Sakaue

Chiaki Fujimon

Kosuke Homma

Gen Miyazawa

Takao Ozawa

Makoto Hide

Hiroshi Kataoka

Takeshi Mori

Hideyuki Nakahara

Ichiro Nakayama

Shuichi Nishida

Kiyoshi Sasaki

Toshiya Segoshi

Masatsugu Shidachi

Koichiro Tanabe

Yusuke Tanaka

Tomoaki Tanida

Koji Tsukamoto

Akishi Tsumori

Kohei Tsurusaki

Yuji Umemura

Takayasu Yukawa

Kazuko Kimiwada

Ms. Kazuko Kimiwada has been serving as Director in Yahoo Japan Corporation since June 25, 2018. She is also a member of Audit Committee of the Company. She is also serving as Managing Executive Officer in its parent company, SoftBank Group Corp., and working for SoftBank Corp. She used to work for another company. She is a Certified Public Accountant.

Ken Miyauchi

Mr. Ken Miyauchi has been serving as Director in Yahoo Japan Corporation since June 21, 2012. He is also serving as Executive President, Chief Executive Officer and Representative Director in SoftBank Corp., as well as Director in its parent company, SoftBank Group Corp., and working for Softbank Group International GK. He used to work for Japan Management Association, WILLCOM, Inc. and Brightstar Global Group Inc.

Masayoshi Son

Mr. Masayoshi Son has been serving as Director in Yahoo Japan Corporation since June 18, 2015. He is also serving as Chairman of the Board, President and Representative Director in its parent company, SoftBank Group Corp., Chairman of the Board and Representative Director in SoftBank Corp., Chairman of the Board in Sprint Corporation, Director in Alibaba Group Holding Limited, as well as Chairman and Executive Director in ARM Holdings plc, and working for Softbank Group International GK. He established the Company in January. His previous titles include President and Representative Director in the Company.

Arthur Chong

Mr. Arthur Chong has been serving as Independent Director in Yahoo Japan Corporation since June 20, 2017. He is also serving as General Counsel and Secretary in Altaba Inc. He used to work for McCutchen, Doyle, Brown & Enersen, McKesson Corp., Safeco Corp., Broadcom Corporation and Sheppard, Mullin, Richter & Hampton LLP.

Hiromi Onizuka

Ms. Hiromi Onizuka has been serving as Independent Director in Yahoo Japan Corporation since June 18, 2015. She is also a member of Audit Committee of the Company. She used to work for TOSHIBA CORPORATION and Toshiba Medical Systems Corporation which changed its new name as CANON MEDICAL SYSTEMS CORPORATION.

Alexi Wellman

Ms. Alexi A. Wellman has been serving as Independent Director in Yahoo Japan Corporation since June 20, 2017. She is also serving as Chief Financial and Accounting Officer in Altaba Inc. She used to work for Mutual of Omaha, KPMG LLP and Nebraska Book Company, Inc.

Shingo Yoshii

Mr. Shingo Yoshii has been serving as Independent Director in Yahoo Japan Corporation since June 18, 2015. He is also Chairman of Audit Committee of the Company. He used to work for Sumitomo Corporation.