News Release
Notice of Changes of Directors and Executive Officers at SEGA SAMMY HOLDINGS INC. and its Major Subsidiaries
- IR
2024/02/29
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: Makoto Takahashi,
Executive Vice President, Executive Officer,
Managing Director of Corporate Planning Division
(TEL: 03-6864-2400)
Notice of Changes of Directors and Executive Officers at SEGA SAMMY HOLDINGS INC. and its Major Subsidiaries (SEGA CORPORATION and Sammy Corporation)
SEGA SAMMY HOLDINGS INC. (the Company) hereby notifies that the Company and its major subsidiaries, SEGA CORPORATION and Sammy Corporation, will implement changes in directors and executive officers as described below:
Description
|
SEGA SAMMY HOLDINGS INC. |
1．Change in Executive Officers as of April 1, 2024
|
New Title |
Name |
Former Title |
|
(Retired) |
Yuka Ichiki |
Vice President, Executive Officer |
2．Management System as of April 1, 2024
|
Name |
Title |
|
Hajime Satomi |
Chairman, Representative Director |
|
Haruki Satomi |
President and Group CEO, Representative Director |
|
Koichi Fukazawa |
Senior Executive Vice President and Group CFO, Director of the Board |
|
Yukio Sugino |
Senior Executive Vice President, Director of the Board |
|
Hideo Yoshizawa |
Senior Vice President, Director of the Board |
|
Kohei Katsukawa |
Director of the Board (External) |
|
Melanie Brock |
Director of the Board (External) |
|
Fujiyo Ishiguro |
Director of the Board (External) |
|
Yukito Sakaue |
Director, Standing Audit and Supervisory Committee Member |
|
Kazutaka Okubo |
Director, Audit and Supervisory Committee Member (External) |
|
Shione Kinoshita |
Director, Audit and Supervisory Committee Member (External) |
|
Naoko Murasaki |
Director, Audit and Supervisory Committee Member (External) |
|
Hiroshi Ishikura |
Substitute Audit and Supervisory Committee Member |
|
Makoto Takahashi |
Executive Vice President, Executive Officer (in charge of Human Resources Development Division and Managing Director of Corporate Planning Division) |
|
Yoichi Owaki |
Executive Vice President, Executive Officer (Managing Director of Finance & Accounting Division) |
|
Takaharu Kato |
Vice President, Executive Officer (Managing Director of IT Solution Division) |
|
Hironobu Otsuka |
Vice President, Executive Officer (Managing Director of Public Relations Office) |
|
Koji Takeyama |
Vice President, Executive Officer (Managing Director of General Corporate Administration Division, Risk Governance Division) |
|
Yukio Kawasaki |
Vice President, Executive Officer (Managing Director of Internal Audit Division) |
|
Natsue Ishida |
Vice President, Executive Officer (Managing Director of Legal & Intellectual Property Division) |
|
SEGA CORPORATION |
1．Change in Director and Executive Officers at SEGA CORPORATION as of April 1, 2024
|
New Title |
Name |
Former Title |
|
Executive Vice President, Executive Officer Head of Japan Asia Studios Business Unit #1 |
Osamu Ohashi |
Senior Executive Officer (Head of Studios Management Division 1, Game Content & Service Business HQ) |
|
Executive Vice President, Executive Officer Head of Japan Asia Studios Business Unit #2 |
Takaya Segawa |
Senior Executive Officer (Head of Studios Management Division 2, Game Content & Service Business HQ) |
|
Executive Vice President, Executive Officer Head of Global Transmedia Group |
Justin Scarpone |
(Newly Elected) |
|
(Retired) |
Takashi Mori |
Senior Executive Officer (Head of Amusement R&D and Production Division, Amusement Content Business HQ) |
|
Senior Vice President, Executive Officer Head of Japan Asia Publishing Business Unit |
Go Saito |
Executive Officer (Head of Japan Asia Publishing Division, Game Content & Service Business HQ) |
|
(Retired) |
Morio Moriya |
Executive Officer (Head of Corporate Management Division) |
|
(Retired) |
Mikio Ina |
Executive Officer (Deputy Head of Amusement R&D and Production Division, Deputy Head of Merchandising Division) |
|
(Retired) |
Katsutoshi Kioka |
Executive Officer (Head of Development Division 4, Game Content & Service Business HQ) |
|
(Retired) |
Katsuhiro Ichinose |
Executive Officer (Executive Vice President, Sega Europe Ltd.) |
|
VP, Executive Officer, Executive Vice President, Sega Europe Ltd. Head of Global Product Operation Division |
Tatsuya Shikata |
(Newly Elected) |
*Takashi Mori and Mikio Ina is scheduled to be appointed as Senior Vice President, Executive Officer of SEGA FAVE CORPORATION on April 1, 2024.
2．Management System as of April 1, 2024
|
Name |
Title |
|
Hajime Satomi |
Honorary Chairman of the Board |
|
Haruki Satomi |
Chairman and CEO, Representative Director |
|
Shuji Utsumi |
President and COO, Representative Director CEO, Sega of America, Inc. CEO, Sega Europe Ltd. |
|
Yukio Sugino |
Co-COO, Representative Director |
|
Tatsuyuki Miyazaki |
Senior Vice President & Global CFO, Director of the Board |
|
Koichi Fukazawa |
Director of the Board |
|
Osamu Ohashi |
Executive Vice President, Executive Officer Head of Japan Asia Studios Business Unit #1 |
|
Takaya Segawa |
Executive Vice President, Executive Officer Head of Japan Asia Studios Business Unit #2 |
|
Justin Scarpone |
Executive Vice President, Executive Officer Head of Global Transmedia Group |
|
Toru Nakahara |
Senior Vice President, Executive Officer Head of Entertainment Productions, Film and Television Head of Business Affairs |
|
Kikuo Masumoto |
Senior Vice President, Executive Officer Head of Corporate Development HQ, Deputy Head of Global Corporate HQ (in charge of Legal, HR, IP) |
|
Takashi Shirai |
Senior Vice President, Executive Officer, Head of Corporate Planning HQ |
|
Go Saito |
Senior Vice President, Executive Officer Head of Japan Asia Publishing Business Unit |
|
Hiroshi Kataoka |
VP, Executive Officer, Head of Technology Development Division |
|
Kei Ishikawa |
VP, Executive Officer, Head of Corporate Service Division |
|
Yusuke Suai |
VP, Executive Officer Deputy Chief Revenue Officer and Chief Strategy Officer of West Publishing Business Unit, Head of Marketing Solution Division |
|
Hitoshi Okuno |
VP, Executive Officer, Executive Vice President, Sega of America, Inc. |
|
Masayoshi Yokoyama |
VP, Executive Officer, Head of Development Division 1 |
|
Takashi Iizuka |
VP, Executive Officer, Sonic Creative Officer, Sega of America, Inc. |
|
Tatsuya Shikata |
VP, Executive Officer, Executive Vice President, Sega Europe Ltd. Head of Global Product Operation Division |
|
Sammy Corporation |
1．Change in Executive Officers as of April 1, 2024
|
New Title |
Name |
Former Title |
|
Vice President, Executive Officer (Managing Director of Manufacturing Division) |
Kei Kimoto |
Managing Director of Manufacturing Division |
|
Vice President, Executive Officer (Managing Director of Sales Planning Division) |
Yukitoshi Sakamoto |
(Newly Elected) |
2．Management System as of April 1, 2024
|
Name |
Title |
|
Hajime Satomi |
Honorary Chairman of the Board |
|
Haruki Satomi |
Chairman and CEO, Representative Director |
|
Ayumu Hoshino |
President and COO, Representative Director (Managing Director of Public Relations Division) |
|
Tetsuya Fukushima |
Executive Vice President, Director of the Board (in charge of Corporate Division and Managing Director of Production Group Division) |
|
Hirotaka Tanaka |
Executive Vice President, Director of the Board (Managing Director of Research & Development Group Division, Technology & Intellectual Property Division) |
|
Kenichi Tokumura |
Senior Vice President, Director of the Board (in charge of New Business Division) |
|
Masahito Goto |
Senior Vice President, Director of the Board (Managing Director of Sales Management Division) |
|
Kosuke Takano |
Senior Vice President, Director of the Board (Managing Director of President Office and Managing Director of New Business Division) |
|
Koichi Fukazawa |
Director of the Board |
|
Takashi Kumeta |
Senior Vice President, Executive Officer (Managing Director of PC Research & Development Division) |
|
Hisaka Fujishima |
Senior Vice President, Executive Officer (Managing Director of Sales Division) |
|
Rei Kudo |
Senior Vice President, Executive Officer |
|
Koichi Hashimoto |
Vice President, Executive Officer (Managing Director of Production Planning Division) |
|
Masatoshi Sato |
Vice President, Executive Officer |
|
Hidekazu Kouchi |
Vice President, Executive Officer (Managing Director of PS Research & Development Division) |
|
Kei Kimoto |
Vice President, Executive Officer (Managing Director of Manufacturing Division) |
|
Yukitoshi Sakamoto |
Vice President, Executive Officer (Managing Director of Sales Planning Division) |
– END –