Sony Group Corporation Director Appointments 2025

 Sony Group Corporation announced the appointment of members to its Board of Directors following approval at the 108th Ordinary General Meeting of Shareholders that took place today. The company’s Chair of the Board, Chair and Members of the Nominating, Compensation and Audit Committees were also appointed at a Meeting of the Board of Directors held after the above mentioned General Meeting of Shareholders.

Note:The Directors appointed at this time are the same as the candidates announced on March 26, 2025.

Kenichiro Yoshida
Executive Chairman
Representative Corporate Executive Officer
Hiroki Totoki
President and CEO
Representative Corporate Executive Officer
Wendy Becker^*1
Chairperson of the Board, Logitech International S.A.
Non-Executive Director, GSK plc
Keiko Kishigami^*1
Certified Public Accountant in Japan
Board Member, WWF Japan
Joseph A. Kraft Jr.^*1
CEO, Rorschach Advisory Inc.
Neil Hunt^*1
Chief Product Officer, Vibrant Planet, PBC
Director, Roku, Inc.
Former Chief Product Officer, Netflix Inc.
William Morrow^*1
CEO, DIRECTV Entertainment Holdings LLC
Shingo Konomoto^*1
Chairman, Member of the Board, Nomura Research Institute, Ltd.
Yoriko Goto^*1
Certified Public Accountant in Japan
Former Board Chair, Deloitte Tohmatsu Group and Deloitte Touche Tohmatsu LLC
Nora Denzel^*1
Lead Independent Director, Advanced Micro Devices, Inc.
Board Director, Gen Digital Inc.
Former Senior Vice President of Big Data, Intuit Inc.
Masayuki Hyodo^*1
Chairman of the Board of Directors, SUMITOMO CORPORATION

*1An Outside Director who satisfies the requirements under Item 15, Article 2 of the Companies Act of Japan

Chair of the Board

Chair of the Board  Wendy Becker

Chair and Members of the Committees

Nominating Committee

Chair: Wendy Becker
Members: Joseph A. Kraft Jr., Masayuki Hyodo

Compensation Committee

Chair: William Morrow
Members: Nora Denzel, Masayuki Hyodo

Audit Committee

Chair: Joseph A. Kraft Jr.
Members: Keiko Kishigami, Shingo Konomoto, Yoriko Goto

Information Security

Joseph A. Kraft Jr., Neil Hunt, Nora Denzel