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Sega Sammy Holdings Inc (6460.T)

6460.T on Tokyo Stock Exchange

1,731JPY
2 Dec 2016
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Summary

Name Age Since Current Position

Hajime Satomi

74 2016 Chairman of the Board, President, Chief Executive Officer, Chief Operating Officer, Chairman & Chief Executive Officer of Subsidiaries, Representative Director

Koichi Fukazawa

50 2016 Chief Financial Officer, Managing Director

Yoichi Ohwaki

Executive Officer, Chief Director of Finance & Accounting

Hideki Okamura

61 2015 Chairman & President of Subsidiaries, Director

Naoya Tsurumi

58 2016 Senior Managing Director

Haruki Satomi

37 2016 Managing Director, Chairman & President & Chief Executive Officer of Subsidiaries

Toru Nakahara

Senior Executive Officer, Senior Manager of Group Legal Affairs Office

Makoto Takahashi

Senior Executive Officer, Chief Director of Planning

Takatoshi Akiba

Executive Officer

Hiroshi Ishikura

50 Executive Officer, Manager of Group Internal Control Office, Manager of Group CSR Promotion Office, Manager of Internal Audit Office

Takaharu Kato

Executive Officer, Chief Director of General Affairs

Seiichiro Kikuchi

2016 Executive Officer

Koichiro Ueda

2016 Executive Officer

Yuji Iwanaga

75 2007 Independent Director

Kohei Katsukawa

65 2016 Independent Director

Takeshi Natsuno

51 2008 Independent Director

Nobuo Naito

2015 Director of Accounting in Main Finance & Accounting Unit

Biographies

Name Description

Hajime Satomi

Mr. Hajime Satomi has been serving as Chairman of the Board, President, Chief Executive Officer, Chief Operating Officer and Representative Director in SEGA SAMMY HOLDINGS INC., as well as Chairman of the Board and Representative Director of two subsidiaries, SEGA Holdings Co., Ltd. and Sammy Inc., since June 2016. He used to work for another subsidiary.

Koichi Fukazawa

Mr. Koichi Fukazawa has been serving as Managing Director and Chief Financial Officer in SEGA SAMMY HOLDINGS INC. since June 2016. He is also serving as Director in a subsidiary, SEGA TOYS CO., LTD., and working for Keizai Doyukai (Japan Association of Corporate Executives). His previous titles include Executive Officer, Manager of President's Office and Senior Executive Officer in the Company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Yoichi Ohwaki

Hideki Okamura

Mr. Hideki Okamura has been serving as Director in SEGA SAMMY HOLDINGS INC., as well as Chairman of the Board and Representative Director of five subsidiaries, TMS ENTERTAINMENT Co., LTD., SEGA TOYS CO., LTD., MARZA ANIMATION PLANET INC., DARTSLIVE Co., Ltd. and SEGA Games Co., Ltd., Chairman of the Board of a subsidiary, SEGA Interactive Co., Ltd., President, Chief Operating Officer and Representative Director of a subsidiary, SEGA Holdings Co., Ltd., and President and Director of another subsidiary, SEGA ENTERTAINMENT Co., LTD., since September 2015. He used to work for another subsidiary.

Naoya Tsurumi

Mr. Naoya Tsurumi has been serving as Senior Managing Director in SEGA SAMMY HOLDINGS INC. since June 2016. He used to serve as Chief Executive Officer in two subsidiaries, Sega Publishing Europe Ltd and Sega Amusement Europe Ltd., as well as Chairman in another subsidiary, Sega Europe Ltd.

Haruki Satomi

Mr. Haruki Satomi has been serving as Managing Director in SEGA SAMMY HOLDINGS INC., as well as Chairman of the Board and Representative Director of a subsidiary, Sammy NetWorks Co., Ltd., President, Chief Executive Officer and Representative Director of a subsidiary, SEGA Games Co., Ltd., and President, Chief Operating Officer and Representative Director of another subsidiary, Sammy Inc., since June 2016. He is also serving as Vice President and Representative Director in a subsidiary, SEGA Holdings Co., Ltd., as well as Director in other three subsidiaries, SANRIO CO., LTD., SEGA OF AMERICA, INC. and Sega Europe Ltd. He used to serve as Vice President of Digital Business and Senior Vice President of Digital Business in another subsidiary, Sega of America, Inc.

Toru Nakahara

Makoto Takahashi

Takatoshi Akiba

Hiroshi Ishikura

Takaharu Kato

Seiichiro Kikuchi

Koichiro Ueda

Yuji Iwanaga

Mr. Yuji Iwanaga has been serving as Independent Director in SEGA SAMMY HOLDINGS INC. since June 2007. He is also serving as Director in JMS North America Corporation and TAIYO YUDEN Co., Ltd., as well as Partner in Pilsbury Winthrop Shaw Pittman LLP. He is a lawyer.

Kohei Katsukawa

Mr. Kohei Katsukawa has been serving as Independent Director in SEGA SAMMY HOLDINGS INC. since June 2016. He is also serving as President and Representative Director in GINSEN Co., Ltd. He used to work for Sumitomo Mitsui Banking Corporation and SMBC Venture Capital Co., Ltd.

Takeshi Natsuno

Mr. Takeshi Natsuno has been serving as Independent Director in SEGA SAMMY HOLDINGS INC. since June 2008. He is also serving as Director in PIA Corporation, NTT Resonant Inc., DWANGO Co., Ltd. and KADOKAWA DWANGO CORPORATION, as well as Independent Director in transcosmos inc., DLE, Ltd. and GREE, Inc. and U-NEXT Co., Ltd. He is also a professor of Keio University.

Nobuo Naito