| Yasuhiro Ito |
Yasuhiro Ito currently works at Sony Group Corp., as Chief People Officer from 2025. |
| Yuichi Oshima |
Yuichi Oshima is currently a Director at Sony Network Communications, Inc. He previously worked as the Chief Financial Officer at Sony Group Corp. |
| Natsuko Takei |
Natsuko Takei has held positions at Nippon Telegraph & Telephone Corp. as an Independent Outside Director since 2024, at TBS Holdings, Inc. as an Independent Outside Director since 2023, and at Sony Group Corp. as Senior General Manager-Legal Affairs & Compliance. |
| Tsuyoshi Kodera |
Tsuyoshi Kodera currently works at Sony Interactive Entertainment Europe Ltd., as Director, Sony Interactive Entertainment Network Europe Ltd., as Director, and Sony Group Corp., as Chief Digital Officer. Mr. Kodera also formerly worked at Sony Interactive Entertainment, Inc. (Japan), as President, CEO & Representative Director and Sony Interactive Entertainment LLC, as Director & Deputy President. |
| Makoto Toyoda |
Makoto Toyoda is currently the President & Representative Director at Sony Global Solutions, Inc. and the Chief Information Officer & Executive Officer at Sony Group Corp. He previously worked as the Vice President at Sony Semiconductor Solutions Corp. |
| Lin Tao |
Lin Tao currently works at Sony Group Corp., as Chief Financial Officer from 2025. Mr. Tao also formerly worked at Sony Interactive Entertainment, Inc. (Japan), as Director & SVP-Finance & Corporate Development and Sony Interactive Entertainment, Inc., as Director, SVP-Finance & Corporate Development. |
| Hiroaki Kitano |
Dr. Hiroaki Kitano is a Chief Technology Officer & Senior Executive VP at Sony Group Corp. and a Chief Research & Collaboration Officer at Iom Bioworks Pvt Ltd. He is on the Board of Directors at Cinnamon, Inc. |
| Kaori Takezawa |
Kaori Takezawa currently works for Sony Group Corp. as the Head of Legal & Compliance. |
| Toshimoto Mitomo |
Toshimoto Mitomo's career history includes a position at Sony Group Corp. starting in 1985, with the current role of Chief Scientific & Strategy Officer beginning in 2025. |
| Kazuo Kii |
Kazuo Kii has held positions as an Outside Director at Actvila Corp. and as the Head of Engineering, Sales, Marketing & Operations at Sony Group Corp. |
| Hiroki Totoki |
Hiroki Totoki currently works at Sony Group Corp., as President, Chief Executive Officer & Director from 2025, Sony Interactive Entertainment, Inc., as Chairman from 2024, Recruit Holdings Co., Ltd., as Independent Non-Executive Outside Director from 2018, Sony Music Entertainment (Japan), Inc., as Director, Sony Semiconductor Solutions Corp., as Director, and Sony Corp., as President, Chief Operating & Financial Officer. Mr. Totoki also formerly worked at Sony Mobile Communications, Inc., as President, CEO & Representative Director, Sony Interactive Entertainment, Inc. (Japan), as Chairman & Chief Executive Officer from 2024 to 2025, Sony Network Communications, Inc., as Representative Director from 2014 to 2015, Chorokbaem Media Co., Ltd., as Director from 2012 to 2014, GMO Gamepot, Inc., as Director in 2012, Sony Financial Group, Inc., as Director, Sony Bank, Inc., as Director, Sony Interactive Entertainment LLC, as Director, ENIGMO, Inc., as Outside Director, Minkabu The Infonoid Inc., as Non-Executive Director from 2007 to 2012, Sonnette, Inc., as Executive President & Representative Director, MotionPortrait, Inc., as Director, and Sony Group Corp., as Senior Vice President. Mr. Totoki received his undergraduate degree from Waseda University. |
| Wendy Becker |
Wendy Becker currently works at Sony Group Corp., as Chairman from 2025, Logitech International SA, as Chairman from 2019, GSK Plc, as Non-Executive Director from 2023, British Heart Foundation, as Director, Tiscali UK Ltd., as Managing Director, Logitech, Inc., as Director, GlaxoSmithKline doo, as Independent Non-Executive Director, Saïd Business School, as Non-Executive Director, Oxford University Press Ltd., as Director, the University of Oxford, as Member, The Prince's Trust, as Trustee, Design Museum, as Trustee from 2016, and The Vodafone Foundation, as Trustee. Ms. Becker also formerly worked at Jack Wills Ltd., as Chief Executive Officer from 2013 to 2015, Cancer Research UK, as Deputy Chairman, Whitbread Plc, as Independent Non-Executive Director from 2010 to 2016, Great Portland Estates Plc, as Independent Non-Executive Director from 2017 to 2022, TalkTalk Telecom Group Ltd., as Managing Director, Ocado Group Plc, as Independent Non-Executive Director from 2012 to 2013, NHS England, as Non-Executive Director, Oxford Nanopore Technologies Plc, as Senior Independent Non-Executive Director from 2022 to 2024, Vodafone Group Plc, as Group Chief Marketing Officer from 2009 to 2011, McKinsey & Co., Inc. (United Kingdom), as Partner, and English National Ballet, as Trustee. Ms. Becker received her Masters Business Admin degree from Stanford Graduate School of Business. |
| Kenichiro Yoshida |
Kenichiro Yoshida currently works at Sony Corporation of America, as Chief Executive Officer from 2017, Sony Interactive Entertainment, Inc. (Japan), as Chairman from 2025, Sony Corp., as Chairman from 2025, Sony Group Corp., as Director from 2025, M3, Inc., as Outside Director from 2000, Sony Music Entertainment (Japan), Inc., as Director from 2014, and Actvila Corp., as Outside Director from 2006. Mr. Yoshida also formerly worked at Sony Network Communications, Inc., as President, CEO & Representative Director from 2012 to 2015, Sony Semiconductor Solutions Corp., as Chairman from 2016 to 2025, Sony Pictures Entertainment, Inc., as Director, Sony Interactive Entertainment LLC, as Director, and Sony Mobile Communications, Inc., as Director. |
| Sakie Akiyama |
Sakie Akiyama is the founder of Saki Corp., which was founded in 1994. At Saki Corp., Ms. Akiyama held the title of President & Representative Director from 1994 to 2018. Ms. Akiyama's current jobs include being an Independent Outside Director at Sony Group Corp. since 2019, at ORIX Corp. since 2019, and at Mitsubishi Corp. since 2020. Ms. Akiyama's former jobs include being an Independent Outside Director at Lawson, Inc. and at Japan Post Holdings Co., Ltd. |
