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Sega Sammy Holdings Inc (6460.T)

6460.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hajime Satomi

75 2017 Chairman of the Board, Chief Executive Officer, Representative Director

Haruki Satomi

38 2017 President, Chief Operating Officer, President & Chief Executive Officer of Subsidiaries, Representative Director

Koichi Fukazawa

51 2016 Chief Financial Officer, Managing Director

Yoichi Ohwaki

2017 Senior Executive Officer, Chief Director of Finance & Accounting

Toru Nakahara

2017 General Counsel, Senior Executive Officer

Naoya Tsurumi

59 2016 Senior Managing Director, Chairman & President of Subsidiaries

Hideki Okamura

62 2017 Managing Director

Yuichi Amari

2017 Senior Executive Officer, Manager of Secretary Office

Makoto Takahashi

2017 Senior Executive Officer, Manager of President's Office

Hiroshi Ishikura

51 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

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, Chief Executive Officer and Representative Director in SEGA SAMMY HOLDINGS INC. since April 1, 2017. He used to work for a subsidiary.

Haruki Satomi

Mr. Haruki Satomi has been serving as President, Chief Operating Officer and Representative Director in SEGA SAMMY HOLDINGS INC., as well as 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 April 1, 2017. He is also serving as Vice President and Representative Director in a subsidiary, SEGA Holdings Co., 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.

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 is 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

Toru Nakahara

Naoya Tsurumi

Mr. Naoya Tsurumi has been serving as Senior Managing Director in SEGA SAMMY HOLDINGS INC., as well as Chairman of the Board of a subsidiary, and President of another subsidiary, SEGA SAMMY BUSAN INC., since June 2016. He is also serving as Vice Chairman of the Board in other two subsidiaries, including PHOENIX RESORT CO., LTD. and SEGA Holdings Co., Ltd., as well as Member of the Board of Directors in an associated company, PARADISE SEGASAMMY Co., Ltd. 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.

Hideki Okamura

Mr. Hideki Okamura has been serving as Managing Director in SEGA SAMMY HOLDINGS INC. since April 1, 2017. He used to work for a subsidiary, SEGA Co., Ltd.

Yuichi Amari

Makoto Takahashi

Hiroshi Ishikura

Takaharu Kato

Seiichiro Kikuchi

Yuji Iwanaga

Mr. Yuji Iwanaga has been serving as Independent Director in SEGA SAMMY HOLDINGS INC. since June 2007. He is also serving as Independent Director in JMS North America Corporation, as well as Partner in Pilsbury Winthrop Shaw Pittman LLP. He previously served as Independent Director in Manufacturers Bank and TAIYO YUDEN Co., Ltd. He used to work for Tohato Inc. and GAC Corporation. 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 Distinguished Visiting Professor of Keio University.

Nobuo Naito