September 30, 2022
(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 Change of Executive Officers at SEGA SAMMY HOLDINGS INC.
and its major subsidiary (Sammy Corporation)
SEGA SAMMY HOLDINGS INC. (the Company) hereby notifies that the Company and a major subsidiary of the Company (Sammy Corporation) will implement change in Executive Officers as described below:
Description
SEGA SAMMY HOLDINGS INC.
1．Change in Executive Officers as of October 1, 2022
New Title | Name | Former Title | ||
Vice President, Executive Officer | ||||
(Managing Director of Legal & | Natsue Ishida | (Newly Elected) | ||
Intellectual Property Division) | ||||
Vice President, Executive Officer | ||||
(Retired) | Rei Kudo | (Managing Director of Group | ||
Licensing Division) | ||||
2．Management System as of October 1, 2022 | ||||
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 | ||||
Executive Vice President, Executive Officer | |||||
Makoto Takahashi | (Managing Director of Corporate Planning Division, | ||||
Human Resources Development Division) | |||||
Yoichi Owaki | Executive Vice President, Executive Officer | ||||
(Managing Director of Finance & Accounting Division) | |||||
Toru Nakahara | Senior Vice President, Executive Officer | ||||
(General Counsel) | |||||
Takaharu Kato | Vice President, Executive Officer | ||||
(Managing Director of IT Solution Division) | |||||
Hironobu Otsuka | Vice President, Executive Officer | ||||
(Managing Director of Public Relations Office) | |||||
Vice President, Executive Officer | |||||
Koji Takeyama | (Managing Director of General Corporate Administration Division, | ||||
Global Corporate Governance Division) | |||||
Yuka Ichiki | Vice President, Executive Officer | ||||
(Managing Director of Sustainability Promotion 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) | |||||
Sammy Corporation | |||||
1．Change in Executive Officer at Sammy Corporation as of October 1, 2022 | |||||
New Title | Name | Former Title | |||
Senior Vice President, | Rei Kudo | (Newly Elected) | |||
Executive Officer | |||||
2．Management System of Sammy Corporation as of October 1, 2022 | |||||
Name | Title | ||||
Hajime Satomi | Chairman, Representative Director | ||||
Haruki Satomi | President and CEO, Representative Director | ||||
Senior Executive Vice President and COO, Representative Director | |||||
Ayumu Hoshino | (in charge of Research & Development Group Division and Managing | ||||
Director of Public Relations Division) | |||||
Koichi Fukazawa | Senior Vice President, Director of the Board | ||||
(in charge of Corporate Division) | |||||
Tetsuya Fukushima | Senior Vice President, Director of the Board | ||||
(in charge of President Office and Managing Director of Production Group Division) | |||||
Kenichi Tokumura | Senior Vice President, Director of the Board | ||||
(Managing Director of New Business & DX Promotion Division) | |||||
Senior Vice President, Director of the Board | |
Hirotaka Tanaka | (Managing Director of Research & Development Group Division, |
Technology & Intellectual Property Division) | |
Senior Vice President, Director of the Board | |
Masahito Goto | (Managing Director of Sales Management Division, Sales Planning |
Division) | |
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) | |
Senior Vice President, Executive Officer | |
Kosuke Takano | (Managing Director of President Office and Deputy Managing Director of |
New Business & DX Promotion Division) | |
Rei Kudo | Senior Vice President, Executive Officer |
Kei Kimoto | Vice President, Executive Officer |
(Managing Director of Production Planning Division) | |
Koichi Hashimoto | Vice President, Executive Officer |
(Managing Director of Manufacturing Division) | |
Masatoshi Sato | Vice President, Executive Officer |
Hidekazu Kouchi | Vice President, Executive Officer |
(Managing Director of PS Research & Development Division) | |
- END - |