Tokyo, Japan - At Sony Group Corporation's Nominating Committee meeting held earlier today, the following candidates were nominated as Members of Sony Group Corporation's Board of Directors for 2024. The nominees are subject to the approval at the Ordinary General Meeting of Shareholders, to be held in June 2024.

Members of the Board

The candidates for Members of the Board are as follows:

Kenichiro YoshidaChairman and CEO
Representative Corporate Executive OfficerHiroki TotokiPresident, COO and CFO
Representative Corporate Executive OfficerYoshihiko Hatanaka*1External Director, Shiseido Company, Limited
External Director, SEKISUI CHEMICAL CO., LTD
Former Representative Director, Chairman of the Board,
Astellas Pharma Inc.Wendy Becker*1Chairperson of the Board, Logitech International S.A.
Non-Executive Director, GSK plcSakie Akiyama*1Founder, Saki CorporationKeiko Kishigami*1Certified Public Accountant in Japan
Board Member, WWF JapanJoseph A. Kraft Jr.*1CEO, Rorschach Advisory Inc.Neil Hunt*1Chief Product Officer, Vibrant Planet, PBC
Director, Roku, Inc.
Former Chief Product Officer, Netflix Inc.William Morrow*1CEO, DIRECTV Entertainment Holdings LLCShingo Konomoto*1 *2President &CEO, Chairman, Member of the Board, Representative Director, Nomura Research Institute, Ltd. *3
  • *1An Outside Director who satisfies the requirements under Item 15, Article 2 of the Companies Act of Japan
  • *2A new candidate for Member of the Board
  • *3Following the resolution of the Ordinary General Meeting of Shareholders and the Board of Directors of Nomura Research Institute, Ltd., which is scheduled to be held in late June 2024, Mr. Shingo Konomoto will be elected Chairman, Member of the Board, Nomura Research Institute, Ltd.

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Sony Group Corporation published this content on 27 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2024 06:10:21 UTC.