Sony Group Corporation Director Appointments

Sony Group Corporation announced the appointment of members to its Board of Directors following approval at the 106th Ordinary General Meeting of Shareholders that took place today. The company’s Chairman of the Board, Chair and Members of the Nominating, Compensation and Audit Committees were also appointed at a Meeting of the Board of Directors held after the above mentioned General Meeting of Shareholders.

Note: The Directors appointed at this time are the same as the candidates announced on March 29, 2023.

Kenichiro Yoshida

Chairman and CEO
Representative Corporate Executive Officer

Hiroki Totoki

President, COO and CFO
Representative Corporate Executive Officer

Yoshihiko Hatanaka*¹

Former Representative Director, Chairman of the Board,
Astellas Pharma Inc.

Toshiko Oka*¹

Professor, Professional Graduate School, Graduate School of Global Business, Meiji University

Sakie Akiyama*¹

Founder, Saki Corporation

Wendy Becker*¹

Chairperson of the Board, Logitech International S.A.
Non-Executive Director, Oxford Nanopore Technologies plc

Keiko Kishigami*¹

Certified Public Accountant in Japan
Board Member, WWF Japan

Joseph A. Kraft Jr.*¹

CEO, Rorschach Advisory Inc.

Neil Hunt*¹
(New)

Chief Product Officer Vibrant Planet, PBC
Former Chief Product Officer, Netflix Inc.

William Morrow*¹
(New)

CEO, DIRECTV Entertainment Holdings LLC

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*1:An Outside Director who satisfies the requirements under Item 15, Article 2 of the Companies Act of Japan

Chairman of the Board

Chairman of the Board Yoshihiko Hatanaka

Nominating Committee

Chair: Yoshihiko Hatanaka
Members: Wendy Becker, Toshiko Oka

Compensation Committee

Chair: Wendy Becker
Members: Sakie Akiyama, William Morrow

Audit Committee

Chair: Toshiko Oka
Members: Keiko Kishigami, Joseph A. Kraft Jr.

Information Security

Joseph A. Kraft Jr., Neil Hunt