February 28, 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 1st Section) | |
Further Inquiry: | Makoto Takahashi, |
Senior 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. Management System of the Company as of April 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 |
Hideo Yoshizawa | Senior Vice President, Director of the Board |
Kohei Katsukawa | Director of the Board (External) |
Melanie Brock | Director of the Board (External) |
Naoko Murasaki | Director of the Board (External) |
Fujiyo Ishiguro | Director of the Board (External) |
Yukito Sakaue | Audit & Supervisory Board Member |
Kazutaka Okubo | Audit & Supervisory Board Member (External) |
Shione Kinoshita | Audit & Supervisory Board Member (External) |
Yukio Sugino | Executive Vice President, Executive Officer |
(in charge of Group Licensing Division) | |
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, Executive Secretariat Division) | |
Toru Nakahara | Senior Vice President, Executive Officer (General Counsel) |
Takaharu Kato | Vice President, Executive Officer |
(Managing Director of IT Solution Division) | |
Rei Kudo | Vice President, Executive Officer |
(Managing Director of Group Licensing Division) | |
Hironobu Otsuka | Vice President, Executive Officer |
(Managing Director of Public Relations Office) | |
Koji Takeyama | Vice President, Executive Officer |
(Managing Director of General Administration Division) | |
Yuka Ichiki | Vice President, Executive Officer |
(Managing Director of Sustainability Promotion Division) | |
Yukio Kawasaki | Vice President, Executive Officer |
*As stated in the "Notice of Transition to a Company with an Audit and Supervisory Committee" disclosed on February 28, 2022, the Company is reviewing its organizational structure in order to strengthen the governance system and realize higher transparent management.
SEGA CORPORATION | |
1. Management System of SEGA CORPORATION as of April 1, 2022 | |
Name | Title |
Hajime Satomi | Honorary Chairman of the Board |
Haruki Satomi | Chairman and CEO, Representative Director |
Yukio Sugino | President and COO, Representative Director |
Co COO, Director of the Board | |
Shuji Utsumi | (in charge of Global Consumer Business) |
CEO, Sega of America, Inc., | |
Chairman, Sega Europe Ltd. | |
Shigeru Yamashita | Executive Vice President, Director of the Board |
(in charge of Amusement Contents Business HQ) | |
Tatsuyuki Miyazaki | Executive Vice President & Global CFO, Director of the Board |
Senior Vice President, Director of the Board | |
Taketo Oshima | (Head of Amusement Contents Business HQ, |
Managing Director of MD Division) | |
Hideo Yoshizawa | Director of the Board |
Senior Executive Officer | |
Osamu Ohashi | (Head of Development Division 2, |
Game Content & Service Business HQ) | |
Senior Executive Officer | |
Takaya Segawa | (Head of Development Division 3, |
Game Content & Service Business HQ) | |
Takashi Mori | Senior Executive Officer |
(HeadofAmusementR&DandProductionDivision,AmusementContentBusinessHQ) | |
Kazunobu Takita | Senior Executive Officer |
(Head of Business Development Division) | |
Morio Moriya | Executive Officer |
(Head of R&D Administration Division, Game Content & Service Business HQ) | |
Executive Officer | |
Hiroshi Kataoka | (Head of Technology Development Division, |
Deputy Head of Amusement R&D and Production Division) | |
Executive Officer | |
Mikio Ina | (Deputy Head of Amusement R&D and Production Division, |
Deputy Head of Merchandising Division) | |
Kei Ishikawa | Executive Officer |
(Head of Corporate Division) | |
Takashi Shirai | Executive Officer |
(Head of Corporate Planning Division) | |
Go Saito | Executive Officer |
(Head of Japan Asia Publishing Division, Game Content & Service Business HQ) | |
Katsutoshi Kioka | Executive Officer |
(Head of Development Division 4, Game Content & Service Business HQ) | |
Yusuke Suai | Executive Officer |
(Head of Marketing Division, Game Content & Service Business HQ) | |
Hitoshi Okuno | Executive Officer |
(Executive Vice President, Sega of America, Inc.) | |
Katsuhiro Ichinose | Executive Officer |
(Executive Vice President, Sega Europe Ltd.) | |
Masayoshi Yokoyama | Executive Officer |
(Head of Development Division 1, Game Content & Service Business HQ) | |
Sammy Corporation | |
1. Management System of Sammy Corporation as of April 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, PC Research & |
Development Division, Technology & Intellectual Property Division) | |
Masahito Goto | Senior Vice President, Director of the Board |
(Managing Director of Sales Management Division) | |
Takashi Kumeta | Senior Vice President, Executive Officer |
(Managing Director of Sales Planning 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) | |
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 - |
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Sega Sammy Holdings Inc. published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 07:11:11 UTC.