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董事会

Wendy Becker
Wendy Becker currently works at Sony Group Corp., as Chairman from 2025, GSK Plc, as Independent 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, Sa d Business School, as Non-Executive Director, Oxford University Press Ltd., as Director, the University of Oxford, as Trustee, 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, Logitech International SA, as Chairman from 2019 to 2025, 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 undergraduate degree from Dartmouth College and Masters Business Admin degree from Stanford Graduate School of Business.
Hiroki Totoki
Hiroki Totoki currently serves as President, Chief Executive Officer & Director at Sony Group Corp. since 2025, Chairman at Sony Interactive Entertainment, Inc. since 2024, and Director at both Sony Music Entertainment (Japan), Inc. and Sony Semiconductor Solutions Corp. Employment history includes President, CEO & Representative Director at Sony Mobile Communications, Inc.; Chairman & Chief Executive Officer at Sony Interactive Entertainment, Inc. (Japan) from 2024 to 2025; Representative Director at Sony Network Communications, Inc. from 2014 to 2015; Director at Chorokbaem Media Co., Ltd. from 2012 to 2014; Director at GMO Gamepot, Inc. in 2012; Director roles at Sony Financial Group, Inc., Sony Bank, Inc., Sony Interactive Entertainment LLC, and MotionPortrait, Inc.; Outside Director at ENIGMO, Inc.; Non-Executive Director at Minkabu The Infonoid Inc. from 2007 to 2012; Executive President & Representative Director at Sonnette, Inc.; Independent Non-Executive Outside Director at Recruit Holdings Co., Ltd. from 2018 to 2025; Senior Vice President at Sony Group Corp.; and President, Chief Operating & Financial Officer at Sony Corp. Education includes undergraduate studies at Waseda University.
Wendy Becker
Wendy Becker currently works at Sony Group Corp., as Chairman from 2025, GSK Plc, as Independent 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, Sa d Business School, as Non-Executive Director, Oxford University Press Ltd., as Director, the University of Oxford, as Trustee, 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, Logitech International SA, as Chairman from 2019 to 2025, 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 undergraduate degree from Dartmouth College and Masters Business Admin degree from Stanford Graduate School of Business.
Yoshihiko Hatanaka
Yoshihiko Hatanaka currently works at Sony Group Corp., as Chairman from 2024, Shiseido Co., Ltd., as Director, and Sekisui Chemical Co., Ltd., as Director. Mr. Hatanaka also formerly worked at Astellas Pharma, Inc., as President, CEO & Representative Director from 2011 to 2018, Astellas Pharma US, Inc., as Chairman & Chief Executive Officer from 2006 to 2009, Astellas US LLC, as President & Chief Executive Officer, and Fujisawa Pharmaceutical Co., Ltd., as Director-Corporate Planning. Mr. Hatanaka received his undergraduate degree in 1980 from the University of Hitotsubashi.
Yoshihiko Hatanaka
Yoshihiko Hatanaka currently works at Sony Group Corp., as Chairman from 2024, Shiseido Co., Ltd., as Director, and Sekisui Chemical Co., Ltd., as Director. Mr. Hatanaka also formerly worked at Astellas Pharma, Inc., as President, CEO & Representative Director from 2011 to 2018, Astellas Pharma US, Inc., as Chairman & Chief Executive Officer from 2006 to 2009, Astellas US LLC, as President & Chief Executive Officer, and Fujisawa Pharmaceutical Co., Ltd., as Director-Corporate Planning. Mr. Hatanaka received his undergraduate degree in 1980 from the University of Hitotsubashi.
Keiko Kishigami
Keiko Kishigami currently works at Sony Group Corp., as Independent Outside Director from 2020, Sumitomo Seika Chemicals Co., Ltd., as Independent Outside Director from 2021, and World Wide Fund For Nature Japan, as Director from 2018.
Joseph A. Kraft
Joseph A. Kraft currently works at Sony Group Corp., as Independent Outside Director from 2020 and Tokyo Electron Ltd., as Independent Outside Director from 2024.
Kenichiro Yoshida
Kenichiro Yoshida is Chief Executive Officer at Sony Corporation of America since 2017. He is Chairman at Sony Interactive Entertainment, Inc. (Japan) starting 2025. He is Chairman at Sony Corp. starting 2025. He is Director at Sony Group Corp. since 1983. He is Outside Director at M3, Inc. since 2000. He is Director at Sony Music Entertainment (Japan), Inc. since 2014. He is Outside Director at Actvila Corp. since 2006. Former roles include President, CEO & Representative Director at Sony Network Communications, Inc. from 2012 to 2015. Chairman at Sony Semiconductor Solutions Corp. from 2016 to 2025. Director at Sony Pictures Entertainment, Inc., Sony Interactive Entertainment LLC, and Sony Mobile Communications, Inc.
Kenichiro Yoshida
Kenichiro Yoshida is Chief Executive Officer at Sony Corporation of America since 2017. He is Chairman at Sony Interactive Entertainment, Inc. (Japan) starting 2025. He is Chairman at Sony Corp. starting 2025. He is Director at Sony Group Corp. since 1983. He is Outside Director at M3, Inc. since 2000. He is Director at Sony Music Entertainment (Japan), Inc. since 2014. He is Outside Director at Actvila Corp. since 2006. Former roles include President, CEO & Representative Director at Sony Network Communications, Inc. from 2012 to 2015. Chairman at Sony Semiconductor Solutions Corp. from 2016 to 2025. Director at Sony Pictures Entertainment, Inc., Sony Interactive Entertainment LLC, and Sony Mobile Communications, Inc.
Neil D. Hunt
Neil D. Hunt was the founder of Curai, Inc., founded in 2017, where the title held was Chief Strategy Officer from 2019 to 2021. Current jobs include Independent Outside Director at Sony Group Corp. since 2023; Independent Director at Roku, Inc. since 2017; Director at Logitech, Inc.; Director at HERE International BV; Director and Chief Product Officer at Vibrant Planet Pbc since 2021; Director at 1Health.io, Inc.; and Advisor at Pegasus Tech Ventures Inc. Former jobs include Engineering Director at Rational Software Corp. from 1997 to 1999; Lead Independent Non-Executive Director at Logitech International SA from 2013 to 2022; Director at Simply Hired, Inc.; Chief Product Officer at Netflix, Inc. from 2002 to 2017; and Independent Member-Supervisory Board at HERE Global BV. Education includes a doctorate from the University of Aberdeen conferred in 1986 and an undergraduate degree from the University of Durham.
William T. Morrow
Mr. William T. Morrow is an Independent Outside Director at Sony Group Corp., a Chief Executive Officer at National Broadband Network and a Chief Executive Officer at DIRECTV Entertainment Holdings LLC. He is on the Board of Directors at Sony Group Corp. Mr. Morrow was previously employed as a Non-Executive Director by ikeGPS Group Ltd., a Chief Executive Officer, Director & MD by nbn Co. Ltd., a Chief Executive Officer by VHA Pty Ltd., a Chief Executive Officer & Director by Clearwire Corp., an Independent Director by Broadcom Corp., a President, Chief Executive Officer & Director by Pacific Gas & Electric Co., a Chief Executive Officer by Vodafone Europe BV, a President by Vodafone KK, a Chief Executive Officer by Vodafone UK Ltd., a Chief Executive Officer-Europe by Vodafone Group Plc, a Chief Technology Officer & Vice President by Belgacom Mobile SA, a Trustee by The California Academy of Sciences, and a Principal by Vodafone Ltd. He also served on the board at Great Elm Capital Group, Inc., MobiTV, Inc. and Great Elm Capital Group, Inc. He received his undergraduate degree from National University.
Shingo Konomoto
Shingo Konomoto is Chairman at Nomura Research Institute Ltd. since 2024, Director at Sony Group Corp. since 2024, and Independent Non-executive Director at Kirin Holdings Co., Ltd. since 2025. Formerly, Manager at Nomura Research Institute Taiwan Co., Ltd. in 1994. Educated at the University of Tokyo with an undergraduate degree conferred in 1983 and a graduate degree conferred in 1985.
Nora M. Denzel
Nora M. Denzel is currently Co-Chairman at the National Association of Corporate Directors since 2024. Serving as Lead Independent Director at Advanced Micro Devices, Inc. since 2022, with tenure at the company starting in 2014. Independent Director at Gen Digital, Inc. since 2019. Director at Young Women's Christian Association of Silicon Valley, Advanced Micro Devices (Singapore) Pte Ltd., Talend Germany GmbH, and Ushahidi, Inc. Director at Sony Group Corp. starting in 2025. Former roles include Chief Executive Officer at Coinstar Asset Holdings LLC and Coinstar LLC in 2015. Vice Chairman at Anita Borg Institute for Women & Technology. Independent Director at Telefonaktiebolaget LM. Ericsson from 2013 to 2023. Independent Director at Overland Storage, Inc. from 2011 to 2013. Director at Saba Software, Inc. from 2011 to 2015. Director at FirstRain, Inc. Director at Ericsson, Inc. from 2013 to 2023. Independent Non-Executive Director at Talend SA from 2017 to 2021. Director at Talend, Inc. from 2017 to 2021. Director at Anitab. Senior Vice President & General Manager of Software Global Business Unit at HP, Inc. from 2002 to 2006. Line Manager at International Business Machines Corp. from 1984 to 1997. Senior Vice President-Product Operations at Legato Systems, Inc. in 2000. Senior Vice President & General Manager of QuickBooks Employee Management Business at Intuit, Inc. from 2008 to 2012. Member of the Supervisory Board at SUSE SA from 2021 to 2023. Education includes an MBA from Santa Clara University in 1990 and undergraduate studies at The State University of New York.
Junko Goto
Mr. Junko Goto is on the Board of Directors at Sony Group Corp.
Masayuki Hyodo
Masayuki Hyodo served as President, CEO & Representative Director at Sumitomo Corporation Thailand Ltd.