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.