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.
Members of the BoardNote: 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
Chair and Members of the CommitteesNominating 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
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