News Release
Notice of Management Systems of SEGA SAMMY HOLDINGS INC.
- IR
2025/06/24
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: Genta Atobe,
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, after the close of its Ordinary General Meeting of Shareholders held on June 24, 2025 at which Directors (excluding Directors serving as Audit and Supervisory Committee Members) were elected, it appointed Representative Directors and Directors with titles, and decided the appointment of executive officers, and hereby announces the new management structure of the Company in accordance with this as follows.
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 |
|
Director of the Board |
Shuji Utsumi |
Director of the Board |
|
Director of the Board |
Ayumu Hoshino |
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 of the Board (External) |
Ankur Sahu |
Director of the Board (External) |
|
Director, Standing Audit and Supervisory Committee Member |
Hiroshi Ishikura |
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) |
Naoko Murasaki |
Director, Audit and Supervisory Committee Member (External) |
|
Director, Audit and Supervisory Committee Member (External) |
Makiko Ushijima |
Director, Audit and Supervisory Committee Member (External) |
|
Substitute Audit and Supervisory Committee Member |
Kiyotaka Kunihiro |
Substitute Audit and Supervisory Committee Member |
- Executive Officers
|
New Title |
Name |
Former Title |
|
Senior Executive Vice President, Executive Officer (in charge of Group Licensing Division, Managing Director of Group Licensing Division) |
Yukio Sugino |
Senior Executive Vice President, Executive Officer (in charge of Group Licensing Division, Managing Director of Group Licensing Division) |
|
Executive Vice President, Executive Officer (in charge of General Corporate Administration Division, Legal & Intellectual Property Division and Risk Governance Division) |
Hideo Yoshizawa |
Executive Vice President, Executive Officer (in charge of General Corporate Administration Division, Legal & Intellectual Property Division and Risk Governance Division) |
|
Executive Vice President, Executive Officer (in charge of Corporate Planning Division and Human Resources Development Division) |
Makoto Takahashi |
Executive Vice President, Executive Officer (in charge of Corporate Planning Division and Human Resources Development Division) |
|
Executive Vice President, Executive Officer (in charge of Finance & Accounting Division and IT Solution Division, Managing Director of Finance & Accounting Division) |
Yoichi Owaki |
Executive Vice President, Executive Officer (in charge of Finance & Accounting Division and IT Solution Division, Managing Director of Finance & Accounting Division) |
|
Senior Vice President, Executive Officer (Managing Director of IT Solution Division) |
Takaharu Kato |
Senior 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 and Risk Governance Division) |
Koji Takeyama |
Vice President, Executive Officer (Managing Director of General Corporate Administration Division and Risk Governance 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) |
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