Director

Chairman of the Board and Chief Executive Officer
Hajime Satomi
- 1980Mar
- President and Representative Director of Sammy Industry Co., Ltd. (now Sammy Corporation)
- 2003Nov
- Chairman and Director of Sammy NetWorks Co., Ltd. (current position)
- 2004Feb
- Chairman and Representative Director of SEGA CORPORATION
- 2004June
- Chairman, Representative Director and Chief Executive Officer of Sammy Corporation
- 2004June
- Chairman, CEO and Representative Director of SEGA CORPORATION
- 2004Oct
- Chairman of the Board and Chief Executive Officer of the Company (current position)
- 2005June
- Chairman and Director of SEGA TOYS, LTD. (current position)
- 2005June
- Chairman and Director of TMS ENTERTAINMENT, LTD. (current position)
- 2007June
- President, Representative Director, Chief Executive Officer and Chief Operating Officer of SEGA CORPORATION
- 2008May
- Chairman, Representative Director and Chief Executive Officer of the above (current position)
- 2012Apr
- Chairman of Sammy Corporation (current position)

Executive Vice President and Representative Director
Keishi Nakayama
- 1989Sep
- Joined Sammy Industry Co., Ltd. (now Sammy Corporation) as Division Manager of the General Affairs Division
- 2004Oct
- Senior Managing Director of the Company
- 2005Apr
- Director of Sammy Corporation
- 2005June
- Director of SEGA TOYS, LTD.
- 2005June
- Executive Vice President and Director of the Company
- 2007June
- Executive Vice President and Representative Director of the Company (current position)
- 2008May
- President, Representative Director and Chief Operating Officer of Sammy Corporation
- 2011Mar
- Director of Sammy NetWorks Co., Ltd. (current position)
- 2012Apr
- Vice Chairman, Representative Director and Chief Executive Officer of Sammy Corporation (current position)

Director and CCO
Hisao Oguchi
- 1984Apr
- Joined Sega Enterprises, Ltd. (now SEGA CORPORATION)
- 2003June
- President and Representative Director of the above
- 2004June
- President, COO and Representative Director of the above
- 2004Oct
- Vice Chairman and Director of the Company
- 2005Aug
- CEO of SEGA HOLDINGS EUROPE LTD.
- 2006May
- Chairman of SEGA HOLDINGS U.S.A., Inc.
- 2007June
- Executive Vice President and Representative Director of SEGA CORPORATION
- 2008Feb
- Representative Director of the above
- 2008May
- Director of the above
- 2008May
- Director of Sammy Corporation
- 2008June
- CCO and Director of SEGA CORPORATION
- 2008June
- CCO and Director of the Company (current position)
- 2008Nov
- CCO and Director of Sammy Corporation
- 2009Apr
- Senior Managing Director of Sammy Corporation
- 2012Apr
- Vice President, Representative Director of Sammy Corporation (current position)

Director
Yuji Iwanaga
- 1981Apr
- Registered with The Japan Federation of Bar Associations (current position)
- 1984Sep
- Partner of Lillick McHose and Charles Law Office (Now Pilsbury Winthrop Shaw Pittman LLP)(current position)
- 1984Dec
- Registered with the State Bar of California
- 2003Apr
- Outside Director of Manufacturers Bank (current position)
- 2005June
- Outside Director of JMS North America Corporation (current position)
- 2006June
- Outside Director of TAIYO YUDEN Co., Ltd. (current position)
- 2007June
- Outside Director of the Company (current position)

Director
Takeshi Natsuno
- 2005June
- Senior Vice President, Managing Director, Multimedia Services Department of NTT DoCoMo, Inc.
- 2008May
- Guest Professor, Graduate School of Media and Governance of Keio University (current position)
- 2008June
- Outside Director of the Company (current position)
- 2008June
- Director of PIA Corporation (current position)
- 2008June
- Outside Director of transcosmos inc. (current position)
- 2008June
- Director of NTT Resonant Inc. (current position)
- 2008June
- Director of SBI Holdings, Inc. (current position)
- 2008Dec
- Director of DWANGO Co., Ltd. (current position)
- 2009June
- Outside Director of DLE, Inc. (current position)
- 2009Sep
- Outside Director of GREE, Inc. (current position)
- 2010Jan
- Outside Director of bitWallet, Inc. (current position)
- 2010Dec
- Outside Director of U-NEXT, Inc. (current position)
- 2011Apr
- Outside Director of CUUSOO SYSTEM CO., LTD. (current position)
- 2011Sep
- Director of ecohai Co.Ltd (current position)
Corporate Auditor

Standing Corporate Auditor
Tomio Kazashi
- 1990June
- Director of Cosmo Securities Co., Ltd.
- 1996Mar
- Managing Director of the above
- 1999June
- Managing Director of Cosmo investment management Co., Ltd.
- 2005June
- Standing Corporate Auditor of Sammy NetWorks, Co., Ltd.
- 2008June
- Substitute Corporate Auditor of the Company
- 2009June
- Corporate Auditor of Sammy NetWorks Co., Ltd. (current position)
- 2009June
- Corporate Auditor of SEGA TOYS, LTD. (current position)
- 2009June
- Standing Corporate Auditor of the Company (current position)

Corporate Auditor
Toshio Hirakawa
- 1994June
- Director of Marusan Securities Co., Ltd.
- 1996June
- Managing Director of the above
- 2001June
- President and Representative Director of Marusan Finance Co., Ltd.
- 2004June
- Standing Corporate Auditor of Sammy Corporation (current position)
- 2004Oct
- Corporate Auditor of the Company (current position)
- 2005June
- Corporate Auditor of TMS ENTERTAINMENT, LTD. (current position)

Corporate Auditor
Hisashi Miyazaki
- 1984Nov
- Joined Sega Enterprises, Ltd. (now SEGA CORPORATION)
- 2001June
- General Manager of Accounting Dept. of the above
- 2006Apr
- General Manager of Finance Dept. of the above
- 2007June
- Standing Corporate Auditor of the above (current position)
- 2007June
- Corporate Auditor of the Company (current position)

Corporate Auditor
Mineo Enomoto
- 1978Apr
- Registered with The Japan Federation of Bar Associations
- 2000May
- Established Enomoto Law Office (to present)
- 2004June
- Corporate Auditor of Sammy NetWorks Co., Ltd. (current position)
- 2004June
- Corporate Auditor of SEGA CORPORATION (current position)
- 2005June
- Substitute Corporate Auditor of the Company
- 2006June
- Corporate Auditor of Nippon Koei Co., Ltd. (current position)
- 2007June
- Corporate Auditor of the Company (current position)
Executive Officer

Senior Executive Officer
Hideo Yoshizawa

Senior Executive Officer
Koichi Fukazawa

Executive Officer
Tetsushi Ikeda

Executive Officer
Seiji Shintani

Executive Officer
Takatoshi Akiba

Executive Officer







