世嘉飒美控股公布新管理层架构
Notice of Management Systems of SEGA SAMMY HOLDINGS INC.
世嘉飒美控股在6月24日股东大会后召开董事会，公布新管理层架构：里见治继续担任董事长兼创始人董事，里见治纪留任总裁兼集团CEO、代表董事。执行高管方面，杉野行雄任高级执行副总裁，负责集团授权部门；高桥诚任高级执行副总裁兼集团CFO。
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(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 Prime)
Further Inquiry: Genta Atobe,
Managing Director of
Corporate Planning Division
(TEL: 03-6864-2400)
Notice of Management Systems of SEGA SAMMY HOLDINGS INC.
SEGA SAMMY HOLDINGS INC. (the “Company”) hereby notifies that at the Board of Directors meeting of the Company, after the close of its Ordinary General Meeting of Shareholders held on June 24, 2026 at which Directors, Audit and Supervisory Committee Members and Substitute Audit and Supervisory Committee Member were elected, it appointed Representative Directors and Directors with titles, and decided the appointment of executive officers, and hereby announces the new management structure of the Company in accordance with this as follows.
Description
- Directors and Audit and Supervisory Committee Members
|
New Title |
Name |
Former Title |
|
Chairman Founder, Director of the Board |
Hajime Satomi |
Chairman Founder, Director of the Board |
|
President and Group CEO, Representative Director |
Haruki Satomi |
President and Group CEO, Representative Director |
|
Executive Managing Director, Director of the Board |
Koichi Fukazawa |
Executive Managing Director, Director of the Board |
|
Director of the Board |
Shuji Utsumi |
Director of the Board |
|
Director of the Board |
Ayumu Hoshino |
Director of the Board |
|
Director of the Board (External) |
Kohei Katsukawa |
Director of the Board (External) |
|
(Retired) |
Melanie Brock |
Director of the Board (External) |
|
Director of the Board (External) |
Fujiyo Ishiguro |
Director of the Board (External) |
|
Director of the Board (External) |
Ankur Sahu |
Director of the Board (External) |
|
Director of the Board (External) |
Rie Yano |
(Newly Elected) |
|
Director, Standing Audit and Supervisory Committee Member |
Hiroshi Ishikura |
Director, Standing Audit and Supervisory Committee Member |
|
Director, Audit and Supervisory Committee Member (External) |
Kazutaka Okubo |
Director, Audit and Supervisory Committee Member (External) |
|
Director, Audit and Supervisory Committee Member (External) |
Naoko Murasaki |
Director, Audit and Supervisory Committee Member (External) |
|
Director, Audit and Supervisory Committee Member (External) |
Makiko Ushijima |
Director, Audit and Supervisory Committee Member (External) |
|
Substitute Audit and Supervisory Committee Member |
Kiyotaka Kunihiro |
Substitute Audit and Supervisory Committee Member |
- Executive Officers
|
New Title |
Name |
Former Title |
|
Senior Executive Vice President, Executive Officer (in charge of Group Licensing Division and Managing Director of Group Licensing Division) |
Yukio Sugino |
Senior Executive Vice President, Executive Officer (in charge of Group Licensing Division and Managing Director of Group Licensing Division) |
|
Senior Executive Vice President and Group CFO, Executive Officer (in charge of Corporate Planning Division and Human Resources Development Division) |
Makoto Takahashi |
Senior Executive Vice President and Group CFO, Executive Officer (in charge of Corporate Planning Division and Human Resources Development Division) |
|
Executive Vice President, Executive Officer (in charge of General Corporate Administration Division, Legal & Intellectual Property Division and Risk Governance Division) |
Hideo Yoshizawa |
Executive Vice President, Executive Officer (in charge of General Corporate Administration Division, Legal & Intellectual Property Division and Risk Governance Division) |
|
Executive Vice President, Executive Officer (in charge of Finance & Accounting Division) |
Yoichi Owaki |
Executive Vice President, Executive Officer (in charge of Finance & Accounting Division) |
|
Senior Vice President and Group CIO, Executive Officer (in charge of IT Solution Division) |
Takaharu Kato |
Senior Vice President and Group CIO, Executive Officer (in charge of IT Solution Division) |
|
Senior Vice President, Executive Officer (Managing Director of Risk Governance Division) |
Koji Takeyama |
Senior Vice President, Executive Officer (Managing Director of Risk Governance Division) |
|
Vice President, Executive Officer (Managing Director of Public Relations Office) |
Hironobu Otsuka |
Vice President, Executive Officer (Managing Director of Public Relations Office) |
|
Vice President, Executive Officer (Managing Director of Internal Audit Division) |
Yukio Kawasaki |
Vice President, Executive Officer (Managing Director of Internal Audit Division) |
|
Vice President, Executive Officer (Managing Director of Legal & Intellectual Property Division) |
Natsue Ishida |
Vice President, Executive Officer (Managing Director of Legal & Intellectual Property Division) |
-END-
来源：Sega Sammy·官方新闻稿 · segasammy.co.jp