Governance Sony Group Corporation

6758

JP3435000009

Household Electronics

Market Closed - Japan Exchange Other stock markets 01:30:00 2025-12-12 am EST			5-day change	1st Jan Change
4,181.00 ^JPY	+1.98%		-3.49%	+24.10%

Dec. 12	Kyocera, Canon, Honda to Invest in Rapidus as Chipmaker Expands Shareholder Base	MT
Dec. 11	IN CASE YOU MISSED IT-Schedule of Reuters features from this week	RE

Executive Committee: Sony Group Corporation

Manager

Positions heldSince

Hiroki Totoki

61 year

Chief Executive Officer	2025-03-31
President	2023-03-31

Lin Tao

Director of Finance/CFO

2025-03-31

Kazuo Kii

Chief Operating Officer	-
Chief Tech/Sci/R&D Officer	-
Sales & Marketing	-

Kaori Takezawa

Compliance Officer	-
General Counsel	-

Natsuko Takei

64 year

Compliance Officer	-
General Counsel	-

Hiroaki Kitano

64 year

Chief Tech/Sci/R&D Officer

2022-03-31

Hirotoshi Korenaga

60 year

Comptroller/Controller/Auditor

2007-03-31

Makoto Toyoda

Chief Tech/Sci/R&D Officer	-
Corporate Officer/Principal	-

Composition of the Board of Directors: Sony Group Corporation

Director

CommitteesSince

Wendy Becker

60 year

Compensation Committee
Nominating Committee	2023-09-30
Nominating Committee Chair	2025-06-23
Audit Committee	2023-09-30
Governance Committee	2023-09-30
Compensation Committee Chair	2023-09-30

Nora Denzel

63 year

Governance Committee Chair	2022-11-15
Nominating Committee Chair	2022-11-15
Compensation Committee Chair
Compensation Committee	2025-06-23

Joseph A. Kraft

61 year

Nominating Committee	2020-05-31
Audit Committee Chair	2021-05-31
Compensation Committee

Masayuki Hyodo

66 year

Compensation Committee	2025-06-23
Nominating Committee	2025-06-23

Keiko Kishigami

68 year

Audit Committee

2021-05-31

Neil Hunt

63 year

Compensation Committee

2017-07-31

Shingo Konomoto

65 year

Audit Committee

2024-06-24

Bill Morrow

65 year

Compensation Committee Chair

Kenichiro Yoshida

66 year

Director/Board Member

2025-06-23

Hiroki Totoki

61 year

Director/Board Member

2025-03-31

Latest Appointments: Sony Group Corporation

Oct. 02	Sony Group Corporation Appoints Kenji Tanaka as Business CEO, Effective April 1, 2026	CI
Oct. 01	Sony: Changes to Sony Corporation's management structure, Kenji Tanaka appointed as president and CEO effective April 1, 2026	RE
Jun. 24	GSKplc Announces Appointment of Wendy Becker as Chair of the Board of Sony Group Corporation, Effective 24 June 2025	CI
May. 09	Sony Pictures extends Rothman's contract as CEO of its motion picture group	RE
May. 09	Sony Pictures Says Tom Rothman Enters Multi-Year Contract Extension As Chairman & CEO Of Motion Picture Group	RE
May. 09	Sony Pictures extends Rothman's contract as CEO of its motion picture group	RE
Apr. 16	Playtech taps sports media entrepreneur to be next chair	AN

More news

Former Officers and Directors: Sony Group Corporation

Insider

Positions held

SinceUntil

Ryuji Yasuda

Director/Board Member

2007-05-31

2014-06-18

Yukako Uchinaga

Director/Board Member

2008-05-31

2014-06-18

Mitsuaki Yahagi

Director/Board Member	2008-05-31	2014-06-18
Independent Dir/Board Member	2011-10-06	2012-01-16

Howard Stringer

Chairman	1999-05-31	2013-06-19
President	1999-05-31	-

Roland Hernandez

Director/Board Member

2008-05-31

2013-05-31

Tsun Yan Hsieh

Director/Board Member	2007-06-30	2012-12-31
Independent Dir/Board Member	2011-06-29	2012-12-31

Yotaro Kobayashi

Director/Board Member	2003-05-31	2010-09-01
Chairman	2009-10-25	2009-10-25
Corporate Officer/Principal	2009-10-25	2010-06-23

Yoshiaki Yamauchi

Director/Board Member

2003-05-31

2012-05-08

Fujio Cho

Director/Board Member

2006-05-31

2012-05-08

Sakie Tachibana

Director/Board Member

2010-06-17

Fueo Sumita

Director/Board Member

2010-06-17

Andrew House

Sales & Marketing

2005-09-30

2009-03-31

Hirobumi Kawano

Director/Board Member

2008-03-30

Phil Harrison

Corporate Officer/Principal

2008-02-24

Haruyasu Nagata

Corporate Officer/Principal	2007-01-14	-
Sales & Marketing	-	-

Chris Deering

President

2003-12-31

2004-12-31

Peter T. Mor

Corporate Officer/Principal

2000-07-31

2004-12-31

Seiichi Watanabe

Public Communications Contact

1992-12-31

2003-12-31

Andi Sporkin

Public Communications Contact

1999-12-31

2001-12-31

Michael Peter Schulhof

Chief Executive Officer	1992-12-31	1995-12-31
President	1992-12-31	1995-12-31

Benjamin S. Feingold

Corporate Officer/Principal

1988-12-31

1993-12-31

Katsumi Ihara

Director/Board Member	1981-04-30	2010-10-06
Corporate Officer/Principal	2010-10-06	-

Ryoji Chubachi

Director/Board Member	1996-12-31	-
Corporate Officer/Principal	2009-10-25	2013-04-03
President	1977-03-31	2011-06-27

Tetsujiro Kondo

Corporate Officer/Principal

Dean H. Eisner

Corporate Officer/Principal

Mike A. Vitelli

Corporate Officer/Principal

Michael Kelley

Corporate Officer/Principal

Adrian Lucas

Corporate Officer/Principal

Michael Cabot

Corporate Officer/Principal

Joan Wright

Comptroller/Controller/Auditor

Jade van Doren

Corporate Officer/Principal

Ronald Allard

Corporate Officer/Principal

Sanford Student

Corporate Officer/Principal

Hidenosuke Kanai

Corporate Officer/Principal

Karen Axten

Corporate Officer/Principal

Ronald A. Gastrock

Corporate Officer/Principal

Mark Uicker

Corporate Officer/Principal

Rich Mirabella

Corporate Officer/Principal

John Poisson

Corporate Officer/Principal

Richard D. S. Yanke

Corporate Officer/Principal

Lawrence Taymor

Corporate Officer/Principal

C. Edward Brice

Corporate Officer/Principal

Yoshiaki Takigawa

Sales & Marketing

James Randolph McGraw

Corporate Officer/Principal

Takeo Hashimoto

Corporate Officer/Principal

Steve Goodman

Corporate Officer/Principal

David Tokheim

Corporate Officer/Principal

Michael A. Korizno

Sales & Marketing

Eric Setton

Corporate Officer/Principal

John Garrison

Corporate Officer/Principal

Jim Hollingsworth

Sales & Marketing

Yutaka Nakagawa

Director/Board Member	-	2010-09-01
Corporate Officer/Principal	2010-09-05	-
Sales & Marketing	2010-09-01	2010-09-05

Stan Roach

Corporate Officer/Principal

Shinji Tomita

Public Communications Contact

Hideki Dick Komiyama

Sales & Marketing

James N. Fiedler

Corporate Officer/Principal

Jack LeWinter

Corporate Officer/Principal

Ed King

Sales & Marketing

Robert Rosin

Corporate Officer/Principal

Yoshihiko Miyauchi

Director/Board Member

2002-12-31

Stephen M. Burke

Corporate Officer/Principal

Marc Bookman

Corporate Officer/Principal

Leon Rishniw

Chief Tech/Sci/R&D Officer

Paul Strzelecki

Corporate Officer/Principal

Christopher J. Rowan

Corporate Officer/Principal

Joseph J. Falzone

Sales & Marketing

Agustin Chieh

Director of Finance/CFO

Carmen P. Parisi

Corporate Officer/Principal

Leo J. Riley

Corporate Officer/Principal

Ian Shircore

Corporate Officer/Principal

Vincent Basirico

Corporate Officer/Principal

Brian Friedkin

Corporate Officer/Principal

Phillip J. Schoonover

Sales & Marketing

Kim Haskell

Corporate Officer/Principal

William Nally

Sales & Marketing

Bill Vassar

Corporate Officer/Principal

John Vezzi

Corporate Officer/Principal

John J. Pepe

Corporate Officer/Principal

Fred Bedard

Corporate Officer/Principal

Sunil Nikhar

Corporate Officer/Principal

Scott Meldrum

Corporate Officer/Principal

Conchita Tucker

Corporate Officer/Principal

Dan Murphy

Sales & Marketing

Peter Meechan

Corporate Officer/Principal

Seiichi Kawasaki

Corporate Officer/Principal

Mark Wachen

Corporate Officer/Principal

Peng Gong

Corporate Officer/Principal

Robert G. Wick

Corporate Officer/Principal

Jakob Schmuckli

Director/Board Member	2011-11-21	-
Corporate Officer/Principal	-	2011-11-21

Age distribution of managers

Parity Men Women

Male	20
Female	4

Of which Executive Committee

Male	7
Female	1

Of which Directors

Male	7
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Sony Group Corp is engaged in the games & network services (G&NS), music, movies, electronics products & solutions (EP&S), imaging & sensing solutions (I&SS), finance and other businesses. The G&NS field is involved in the network service business, the manufacture and sale of home video game consoles and software. The music field mainly includes music production, music publishing and video media platform businesses. The film field mainly includes film production, television program production and media network businesses. The EP&S field mainly includes the TV business, audio, video business, still image, video camera business, smartphone business and Internet-related service business. The I&SS field mainly includes the image sensor business. The financial field is involved in the insurance business, which mainly focuses on personal life insurance and non-life insurance, as well as the banking business. The Other fields consist of activities such as disc manufacturing business.

Employees

112,300

Sector

Household Electronics

Calendar

Feb. 04 - Q3 2025 Earnings Release

More about the company