Executive Profile
Director


Chairman, President and Representative Director(CEO)
Hajime Satomi
| Nov | 1975 | Established Sammy Industry Co., Ltd. (currently Sammy Corporation), Representative Director |
| Mar | 1980 | President and Representative Director of Sammy Industry Co., Ltd. (currently Sammy Corporation) |
| Nov | 2003 | Chairman and Director of Sammy NetWorks Co., Ltd. (to present) |
| Feb | 2004 | Chairman and Representative Director of SEGA CORPORATION |
| Jun | 2004 | Chairman, Representative Director and Chief Executive Officer (CEO) of Sammy Corporation (to present) |
| Jun | 2004 | Chairman, Representative Director and Chief Executive Officer (CEO) of SEGA CORPORATION |
| Oct | 2004 | Chairman, President and Representative Director and Chief Executive Officer (CEO) of the Company (to present) |
| Jun | 2005 | Chairman and Director of SEGA TOYS, LTD. (to present) |
| Jun | 2005 | Chairman and Director of TMS ENTERTAINMENT, LTD. (to present) |
| Jun | 2007 | President, Representative Director, Chief Executive Officer (CEO) and Chief Operating Officer (COO) of SEGA CORPORATION |
| May | 2008 | Chairman, Representative Director and Chief Executive Officer (CEO) of the SEGA CORPORATION (to present) |

Executive Vice President and Representative DirectorExecu Repre
Keishi Nakayama
| Sep | 1989 | Entered into Sammy Industry Co., Ltd. (currently Sammy Corporation) as Genelal Manager of the General Affairs Division |
| Jun | 1993 | Director of Sammy Corporation |
| Jan | 2000 | Managing Director of Sammy Corporation |
| Mar | 2004 | Senior Managing Director of Sammy Corporation |
| Oct | 2004 | Senior Managing Director of the Company |
| Apr | 2005 | Director of Sammy Corporation |
| Jun | 2005 | Director of Sammy NetWorks Co., Ltd. |
| Jun | 2005 | Director of SEGA TOYS, LTD. |
| Jun | 2005 | Executive Vice President and Director of the Company |
| Jun | 2007 | Executive Vice President and Representative Director of the Company (to present) |
| May | 2008 | President, Representative Director and Chief Operating Officer (COO) of Sammy Corporation (to present) |

Director
Okitane Usui
| Oct | 1993 | Entered into Sega Enterprises, Ltd. (currently SEGA CORPORATION) |
| Jun | 1997 | Director of SEGA CORPORATION |
| May | 1999 | Retired from the SEGA CORPORATION |
| Jun | 2007 | Entered into SEGA CORPORATION, as Corporate Advisor |
| Jun | 2007 | Senior Managing Director of SEGA CORPORATION |
| Feb | 2008 | Director of SEGA CORPORATION |
| May | 2008 | President, Representative Director and Chief Operating Officer (COO) of SEGA CORPORATION (to present) |
| Jun | 2008 | Chief Executive Officer (CEO) of Sega Holdings Europe Ltd, (to present) |
| Jun | 2008 | Chairman of Sega Holdings U.S.A., Inc. (to present) |
| Jun | 2008 | Director of the Company. (to present) |

Director and CCO
Hisao Oguchi
| Apr | 1984 | Entered into Sega Enterprises, Ltd. (currently SEGA CORPORATION) |
| Jun | 2003 | President and Representative Director of SEGA CORPORATION |
| Jun | 2004 | President, Representative Director and Chief Operating Officer (COO) of SEGA CORPORATION |
| Oct | 2004 | Vice Chairman and Director of the Company |
| Aug | 2005 | Chief Executive Officer (CEO) of SEGA HOLDINGS EUROPE LTD. |
| May | 2006 | Chairman of SEGA HOLDINGS U.S.A., Inc. |
| Jun | 2007 | Executive Vice President and Representative Director of SEGA CORPORATION |
| Feb | 2008 | Representative Director of SEGA CORPORATION |
| May | 2008 | Director of SEGA CORPORATION |
| May | 2008 | Director of Sammy Corporation |
| Jun | 2008 | Director, and Chief Creative Officer of SEGA CORPORATION |
| Jun | 2008 | Director, and Chief Creative Officer of the Company. (to present) |
| Apr | 2009 | Senior Managing Director of Sammy Corporation (to present) |

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

Director
Takeshi Natsuno
| Jun | 2005 | Senior Vice President, Managing Director, Multimedia Services Departmentof NTT DoCoMo, Inc. |
| May | 2008 | Guest Professor, Graduate School of Media and Governance of Keio University (to present) |
| Jun | 2008 | Outside Director of the Company (to present) |
| Jun | 2008 | Director of PIA CORPORATION (to present) |
| Jun | 2008 | Outside Director of transcosmos inc. (to present) |
| Jun | 2008 | Director of SBI Holdings, Inc. (to present) |
| Jun | 2008 | Outside Director NTT Resonant Inc.(to present) |
| Jun | 2008 | Member of World Economic Forum / Global Agenda Council on the Future of Mobile Communications (to present) |
| Dec | 2008 | Director of DWANGO Co., Ltd. (to present) |
| Apr | 2009 | Chairman of Global competitiveness society(to present) |
| Jun | 2009 | Outside Director of DLE Inc(to present) |
| Jul | 2009 | Member of World Wide Web Consortium(W3C) Advisory Board(to present) |
Corporate Auditor


Standing Corporate Auditor
Tomio Kazashi
| Mar | 1997 | Managing Director of Cosmo Securities Co., Ltd. |
| Jun | 1999 | Managing Director of Cosmo investment management Co., Ltd. |
| Apr | 2000 | Exective Officer of MDAM Asset Management Co., Ltd. |
| Jun | 2005 | Standing Corporate Auditor of Sammy NetWorks, Co., Ltd. |
| Jun | 2006 | Corporate Auditor of REALUS INC. |
| Dec | 2008 | Corporate Auditor of Media-Trust Co., Ltd. |
| Jun | 2009 | Corporate Auditor of Sammy NetWorks, Co., Ltd.(to present) |
| Jun | 2009 | Corporate Auditor of SEGA TOYS CO., LTD.(to present) |
| Jun | 2009 | Standing Corporate Auditor of the Company(to present) |

Corporate Auditor
Toshio Hirakawa
| Jun | 2001 | President and Representative Director of Marusan Finance Co., Ltd. |
| Jun | 2004 | Standing Corporate Auditor of Sammy Corporation (to present) |
| Oct | 2004 | Corporate Auditor of the Company (to present) |
| Jun | 2005 | Corporate Auditor of TMS ENTERTAINMENT, LTD. (to present) |

Corporate Auditor
Hisashi Miyazaki
| Nov | 1984 | Entered into Sega Enterprises, Ltd. (currently SEGA CORPORATION) |
| Jun | 2001 | General Manager of Accounting Dept. of SEGA CORPORATION |
| Apr | 2006 | General Manager of Finance Dept. of SEGA CORPORATION |
| Jun | 2007 | Standing Corporate Auditor of SEGA CORPORATION (to present) |
| Jun | 2007 | Corporate Auditor of the Company (to present) |

Corporate Auditor
Mineo Enomoto
| Apr | 1978 | Registered with The Japan Federation of Bar Associations |
| May | 2000 | Established Ltd Enomoto Law Office (to present) |
| Jun | 2004 | Corporate Auditor of Sammy NetWorks Co., Ltd. (to present) |
| Jun | 2004 | Corporate Auditor of SEGA CORPORATION (to present) |
| Jun | 2005 | Substitute Corporate Auditor of the Company |
| Jun | 2006 | Corporate Auditor of Nippon Koei Co., Ltd. (to present) |
| Jun | 2007 | Corporate Auditor of the Company (to present) |
Executive Officer
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Senior Executive Officer
Hideo Yoshizawa
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Senior Executive Officer
Koichi Fukazawa
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Executive Officer
Tetsushi Ikeda
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Executive Officer
Takatoshi Akiba
