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Investor Presentaiton

G: Governance SoftBank Group Improved transparency in the process of determining the Directors' renumeration Composition of the Board of Directors Governance of portfolio companies Risk management Achievements in FY20 Established and held the Nominating & Compensation Committee; and enhanced its functions (expansion of scope of deliberation) Improved external directors' proportion and diversity (in gender & nationality); and changes to the business execution system Reported on compliance of Governance and Investment Guidelines Policy (monitoring and evaluating the governance of portfolio companies) Established the Risk Management Office and appointed CRO Information disclosure Further enhanceed disclosure (on asset management subsidiaries, etc.) Management of material company information and reputation risks Pursue best practice at all levels across the Group globally Integrate governance appropriate for a strategic investment company while striking a balance between agile decision- making and risk mitigation Improve transparency and credibility (gaining a better understanding from capital markets) Finance 50
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