Tokyo, Japan - Sony Group Corporation announced the appointment of members to its Board of Directors following approval at the 104th 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, and executives ranked Executive Vice President and above were also appointed or reported 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 30, 2021.
- Nominating Committee
Chair : Shuzo Sumi
Members : Yoshihiko Hatanaka, Adam Crozier -
Compensation Committee
Chair : Wendy Becker
Members : Sakie Akiyama, Yoshihiko Hatanaka -
Audit Committee
Chair : Toshiko Oka
Members : Keiko Kishigami, Joseph A. Kraft Jr.
-
Kenichiro Yoshida
Chairman, President and CEO
Representative Corporate Executive Officer - Hiroki Totoki
Executive Deputy President and CFO
Representative Corporate Executive Officer -
Shigeki Ishizuka
Vice Chairman
Representative Corporate Executive Officer
Support for Electronics Domain
Officer in charge of Disc Manufacturing Business
Officer in charge of Storage Media Business
Officer in charge of Quality Management -
Toru Katsumoto
Executive Deputy President and CTO
Corporate Executive Officer
Officer in charge of R&D
Support for Medical Business
President, R&D Center -
Terushi Shimizu
Senior Executive Vice President
Officer in charge of Imaging & Sensing Solutions Business
Representative Director, President and CEO,
Sony Semiconductor Solutions Corporation
Representative Director and President,
Sony Semiconductor Manufacturing Corporation
Representative Director and President, Sony LSI Design Inc. -
Rob Stringer
Senior Executive Vice President
Officer in charge of Music Business (Global)
Chairman, Sony Music Group
CEO, Sony Music Entertainment -
Anthony Vinciquerra
Senior Executive Vice President
Officer in charge of Pictures Business
Chairman and CEO, Sony Pictures Entertainment Inc. -
Jim Ryan
Senior Executive Vice President
Officer in charge of Game & Network Services Business
President and CEO, Sony Interactive Entertainment LLC
Representative Director and President, Sony Interactive Entertainment Inc. -
Shunsuke Muramatsu
Senior Executive Vice President
Officer in charge of Music Business (Japan)
President and Representative Director of the Board, CEO,
Sony Music Entertainment (Japan) Inc. -
Jon Platt
Senior Executive Vice President
Officer in charge of Music Publishing (Global)
Chairman and CEO, Sony Music Publishing -
Masashi Oka
Senior Executive Vice President
President and CEO, Representative Director, Sony Financial Holdings, Inc. -
Kimio Maki
Senior Executive Vice President
Officer in charge of Electronics Products & Solutions Business
Representative Director, President and CEO, Sony Corporation -
Shiro Kambe
Senior Executive Vice President
Corporate Executive Officer
Officer in charge of Legal, Compliance, Privacy, Corporate Communications, Sustainability, and External Relations* -
Kazushi Ambe
Senior Executive Vice President
Corporate Executive Officer
Officer in charge of Human Resources and General Affairs -
Tsuyoshi Kodera
Executive Vice President
CDO (Chief Digital Officer)
Officer in charge of Digital Transformation Strategy, Information Systems, and Information Security -
Toshimoto Mitomo
Executive Vice President
Officer in charge of Intellectual Property and Business Incubation Platform
Sony Group China Representative
Senior General Manager, Startup Acceleration Division -
Hiroaki Kitano
Executive Vice President
Officer in charge of AI Collaboration
President and CEO, Sony Computer Science Laboratories, Inc.
Representative Director and CEO, Sony AI Inc. -
Natsuko Takei
(Promoted)Executive Vice President
Officer in charge of Legal, Compliance, and Privacy
Senior General Manager, Legal Department -
Izumi Kawanishi
(Promoted)Executive Vice President
Officer in charge of AI Robotics Business
Senior General Manager, AI Robotics Business Group
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Sony Group Corporation published this content on 22 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2021 06:06:01 UTC.