56ID Cred Ag Co 27

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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