News Release
Notice of Candidates for Directors (excluding Directors serving as Audit & Supervisory Committee Members)
- IR
2025/05/12
Link to see PDF ver.
(Translation)
Dear all,
Name of Company: SEGA SAMMY HOLDINGS INC.
Name of Representative: Haruki Satomi,
President and Group CEO, Representative Director
(Code No. 6460, Tokyo Stock Exchange Prime)
Further Inquiry: Genta Atobe,
Managing Director of Corporate Planning Division
(TEL: 03-6864-2400)
Notice of Candidates for Directors
(excluding Directors serving as Audit & Supervisory Committee Members)
SEGA SAMMY HOLDINGS INC. (the “Company”) hereby notifies that it has determined at the Board of Directors meeting today, the candidates for its Directors (excluding Directors serving as Audit & Supervisory Committee Members) to be proposed at the Company’s 21st Ordinary General Meeting of Shareholders to be held on June 24, 2025, as described below.
Description
- Candidates for Directors (excluding Directors serving as Audit & Supervisory Committee Members)
|
Name |
Appointment Type |
Present Position |
|
Hajime Satomi |
Reappointment |
Chairman, Representative Director |
|
Haruki Satomi |
Reappointment |
President and Group CEO, Representative Director |
|
Koichi Fukazawa |
Reappointment |
Senior Executive Vice President and Group CFO, Director of the Board |
|
Shuji Utsumi |
Reappointment |
Director of the Board |
|
Ayumu Hoshino |
Reappointment |
Director of the Board |
|
Kohei Katsukawa |
Reappointment |
Director of the Board (External) |
|
Melanie Brock |
Reappointment |
Director of the Board (External) |
|
Fujiyo Ishiguro |
Reappointment |
Director of the Board (External) |
|
Ankur Sahu |
Reappointment |
Director of the Board (External) |
*Kohei Katsukawa, Melanie Brock, Fujiyo Ishiguro, and Ankur Sahu are candidates for External Director.
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