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 2025. The nominees are subject to the approval at the Ordinary General Meeting of Shareholders, to be held in June 2025.

Members of the Board

The candidates for Members of the Board are as follows:

Kenichiro Yoshida Chairman
Representative Corporate Executive Officer*1Hiroki Totoki President and CEO
Representative Corporate Executive Officer*1Wendy Becker*2Chairperson of the Board, Logitech International S.A.
Non-Executive Director, GSK plc Keiko Kishigami*2Certified Public Accountant in Japan
Board Member, WWF Japan Joseph A. Kraft Jr.*2CEO, Rorschach Advisory Inc. Neil Hunt*2Chief Product Officer, Vibrant Planet, PBC
Director, Roku, Inc.
Former Chief Product Officer, Netflix Inc. William Morrow*2CEO, DIRECTV Entertainment Holdings LLC Shingo Konomoto*2Chairman, Member of the Board, Nomura Research Institute, Ltd. Yoriko Goto*2*3Certified Public Accountant in Japan
Representative of Yoriko Goto CPA Office
Former Board Chair, Deloitte Tohmatsu Group and Deloitte Touche Tohmatsu LLC Nora Denzel*2*3Lead Independent Director, Advanced Micro Devices, Inc.
Board Director, Gen Digital Inc.
Former Senior Vice President of Big Data, Intuit Inc. Masayuki Hyodo*2*3Chairman of the Board of Directors, SUMITOMO CORPORATION
  • *1As of April 1, 2025
  • *2An Outside Director who satisfies the requirements under Item 15, Article 2 of the Companies Act of Japan
  • *3A new candidate for Member of the Board
Members of the Board scheduled to retire Yoshihiko Hatanaka Chairman of the Board of Directors, Shiseido Company, Limited
External Director, SEKISUI CHEMICAL CO., LTD.
Former Representative Director, Chairman of the Board, Astellas Pharma Inc. Sakie Akiyama Founder, Saki Corporation

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Sony Group Corporation published this content on March 26, 2025, and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on March 26, 2025 at 05:10:10.730.