Statement re Executive Appointments (0740H)
23 Mai 2011 - 9:51AM
UK Regulatory
TIDM56ID
RNS Number : 0740H
Softbank Corp
23 May 2011
Executive Appointments
SOFTBANK CORP. (hereafter "the Company") announces that it
decided candidates for the positions of member of the Board today
as below.
The selections are subject to the approval of the 31(st) Annual
General Meeting of Shareholders, and the subsequent Board of
Directors' meeting to be held on June 24, 2011.
1) Change of Representative
Not applicable
2) Candidate for the positions of member of the Board (to be
elected on June 24, 2011)
Name Current Title
Sunil Bharti Mittal Chairman and Managing
Director, Bharti Airtel
Limited
3) Director to be resigned from the Board (to be retired on June
24, 2011)
Name Current Title
Jun Murai Director
(Reference) New structure of Directors and Corporate
Auditors
New structure of Directors and Corporate Auditors will be as
below as of June 24, 2011 accordingly.
Chairman and CEO Masayoshi Son
Director Ken Miyauchi
Director Kazuhiko Kasai
Director Masahiro Inoue
Director Ronald Fisher
Director Yun Ma
Director Tadashi Yanai
Director Mark Schwartz
Director Sunil Bharti Mittal
Full-time Corporate Mitsuo Sano
Auditor
Corporate Auditor Soichiro Uno
Corporate Auditor Kouichi Shibayama
Corporate Auditor Hidekazu Kubokawa
Directors, Messrs. Tadashi Yanai, Mark Schwartz and Sunil Bharti
Mittal are intending external Directors.
Corporate Auditors, Messrs. Soichiro Uno, Kouichi Shibayama, and
Hidekazu Kubokawa are External Corporate Auditors.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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