News Release
Notice of Management Systems of SEGA SAMMY HOLDINGS INC.
- IR
2023/06/22
Link to see PDF ver.
Notice of Management Systems of SEGA SAMMY HOLDINGS INC.
(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: Makoto Takahashi,
Executive Vice President, Executive Officer,
Managing Director of Corporate Planning Division
(TEL: 03-6864-2400)
Notice of Management Systems of SEGA SAMMY HOLDINGS INC.
SEGA SAMMY HOLDINGS INC. (the “Company”) hereby notifies that at the Board of Directors meeting of the Company held after the close of its Ordinary General Meeting of Shareholders held on June 22, 2023 at which Directors (excluding Directors serving as Audit and Supervisory Committee Members) were elected, appointed Representative Directors and Directors. The directors took office on the same day.
Description
- Directors and Audit and Supervisory Committee Members
|
New Title |
Name |
Former Title |
|
Chairman, Representative Director |
Hajime Satomi |
Chairman, Representative Director |
|
President and Group CEO, Representative Director |
Haruki Satomi |
President and Group CEO, Representative Director |
|
Senior Executive Vice President and Group CFO, Director of the Board |
Koichi Fukazawa |
Senior Executive Vice President and Group CFO, Director of the Board |
|
Senior Executive Vice President, Director of the Board |
Yukio Sugino |
Senior Executive Vice President, Director of the Board |
|
Senior Vice President, Director of the Board |
Hideo Yoshizawa |
Senior Vice President, Director of the Board |
|
Director of the Board (External) |
Kohei Katsukawa |
Director of the Board (External) |
|
Director of the Board (External) |
Melanie Brock |
Director of the Board (External) |
|
Director of the Board (External) |
Fujiyo Ishiguro |
Director of the Board (External) |
|
Director, Standing Audit and Supervisory Committee Member |
Yukito Sakaue |
Director, Standing Audit and Supervisory Committee Member |
|
Director, Audit and Supervisory Committee Member (External) |
Kazutaka Okubo |
Director, Audit and Supervisory Committee Member (External) |
|
Director, Audit and Supervisory Committee Member (External) |
Shione Kinoshita |
Director, Audit and Supervisory Committee Member (External) |
|
Director, Audit and Supervisory Committee Member (External) |
Naoko Murasaki |
Director, Audit and Supervisory Committee Member (External) |
|
Substitute Audit and Supervisory Committee Member |
Hiroshi Ishikura |
Substitute Audit and Supervisory Committee Member |
- Executive Officers
|
New Title |
Name |
Former Title |
|
Executive Vice President, Executive Officer (Managing Director of Corporate Planning Division, Human Resources Development Division) |
Makoto Takahashi |
Executive Vice President, Executive Officer (Managing Director of Corporate Planning Division, Human Resources Development Division) |
|
Executive Vice President, Executive Officer (Managing Director of Finance & Accounting Division) |
Yoichi Owaki |
Executive Vice President, Executive Officer (Managing Director of Finance & Accounting Division) |
|
Vice President, Executive Officer (Managing Director of IT Solution Division) |
Takaharu Kato |
Vice President, Executive Officer (Managing Director of IT Solution Division) |
|
Vice President, Executive Officer (Managing Director of Public Relations Office) |
Hironobu Otsuka |
Vice President, Executive Officer (Managing Director of Public Relations Office) |
|
Vice President, Executive Officer (Managing Director of General Corporate Administration Division, Global Corporate Governance Division) |
Koji Takeyama |
Vice President, Executive Officer (Managing Director of General Corporate Administration Division, Global Corporate Governance Division) |
|
Vice President, Executive Officer (Managing Director of Sustainability Division) |
Yuka Ichiki |
Vice President, Executive Officer (Managing Director of Sustainability Division) |
|
Vice President, Executive Officer (Managing Director of Internal Audit Division) |
Yukio Kawasaki |
Vice President, Executive Officer (Managing Director of Internal Audit Division) |
|
Vice President, Executive Officer (Managing Director of Legal & Intellectual Property Division) |
Natsue Ishida |
Vice President, Executive Officer (Managing Director of Legal & Intellectual Property Division) |
– END –