Members of the Board of Director and Auditors

1. Members of the Board of Director and Auditors （As of July 1, 2024）

Position		Name	Position within affiliated company
Chairman of the Board	Representative Director	Taro Shimada	Representative Director, Corporate Officer, President and Chief Executive Officer, Toshiba Corporation
Vice Chairman of the Board		Noriyuki Kawashima	Executive Vice President, Fuji Television Network, INC.
Vice Chairman of the Board		Tomohiro Sekiwa	Senior Vice President & CNO, SoftBank Corp.
Senior Managing Director	Representative Director	Shunsuke Kodama
Managing Director	Executive Director	Naoki Okano
Director	Executive Director	Seiji Nishioka
Director	Executive Director	Shuuichi Noguchi
Director		Kensuke Ohnuma	Director Managing Executive Officer, Japan Radio Co., Ltd.
Director		Yasushi Takagi	SVP, System Platform Business, Executive Director, Fujitsu Limited
Director		Hiroshi Takeshita	Managing Executive Officer and Vice CTO Division Manager, Mobile Networks Division, Rakuten Mobile, Inc.
Director		Yoshihisa Tanaka	Executive Officer, In charge of Government and External Relations; Director, Government and External Relations Division, Panasonic Operational Excellence Co., Ltd.
Director		Takahiro Tsukishima	President of Strategy Planning Division, Digital Systems & Services Division, Hitachi, Ltd.
Director		Hisakazu Tsuboya	Executive Vice President, NTT DOCOMO, INC.
Director		Hiroyuki Hayashi	General Manager, Electronic Telecommunications Department, TEPCO Power Grid Inc.
Auditor		Yoshio Sonoda	Director of the Board, Managing Executive Officer, Chief Technology Officer, Chief Information Security Officer, JVC KENWOOD Corporation
Auditor		Atsushi Hirota	Executive Officer, Engineering and Technology, WOWOW INC.

2, Members of the Management Adviser （As of June 27, 2024）

Name	Position within affiliated company
Nobuo Inaba	President, Japan Broadcasting Corporation
Kei Uruma	Representative Executive Officer, President & CEO, Mitsubishi Electric Corporation
Shoichiro Eguchi	Representative Director of the Board, President, Chief Executive Officer（CEO）,JVC KENWOOD Corporation
Ryunosuke Endo	Vice Chairman, Fuji Television Network, Inc.
Masahiro Okitsu	Member of the Board (Representative), President, Chief Executive Officer, Sharp Corporation
Yoshinori Kaneko	President, TEPCO Power Grid Inc.
Natsuo Karashima	Representative Director & Chairman, TOKYO FM BROADCASTING CO., LTD.
Yoshiaki Kitabatake	Japan Country Manager, Motorola Solutions Japan Ltd.
Takeshi Koarai	Representative Director President, Japan Radio Co., Ltd.
Keiji Kojima	President & CEO, Hitachi, Ltd.
Kaichiro Sakuma	Representative Director, President and Chief Executive Officer, Hitachi Kokusai Electric Inc.
Akira Shimada	Representative Member of the Board, President and Chief Executive Officer（CEO）, NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Takashi Tanaka	Chairman, Director, KDDI CORPORATION
Hiroki Totoki	Director, President, COO and CFO, Representative Corporate Executive Officer, Sony Group Corporation
Takashi Niino	Chairman of the Board, NEC Corporation
Hidenori Furuta	Non- Executive Chairman, Member of the Board, Fujitsu Limited
Yoshiaki Maeda	President and CEO, NTT DOCOMO, INC.
Junichi Miyakawa	President & CEO, SoftBank Corp.
Yoshiyuki Miyabe	Director, Executive Vice President, In charge of Government and External Relations, and Solution Partners, Representative in Tokyo, Panasonic Holdings Corporation
Takahiro Mori	Representative Director and CEO, Oki Electric Industry Co., Ltd.
Shunsuke Yazawa	Representative Director and President, Rakuten Mobile, Inc.
Hitoshi Yamamoto	Representative Director President & CEO, WOWOW INC.