Announcement regarding personnel affairs

Announcement

We are pleased to Announcement that a new director has been elected at the Company's Ordinary General Meeting of Shareholders held on June 15, 2016.
Also, three directors retired on the same date.

<New appointment> (June 15th)

Representative Director and CEO Ochika Ata (President, SoftBank Technology Corp.)
Director COO Ai Harada (seconded from SoftBank Technology Corp.)

<Retirement> (June 15th)

Bunichi Matsuyuki, Representative Director
Senior Managing Director Koichi Masunaga
Director Toshiyuki Madori