As of October 1st, 2022

Members of the Board

Kenichiro Yoshida

Hiroki Totoki

Shuzo Sumi*
Chairman of the Board
Chair of Nominating Committee

Yoshihiko Hatanaka*
Vice Chairman of the Board
Member of Nominating Committee
Member of Compensation Committee

Tim Schaaff

Toshiko Oka*
Chair of Audit Committee

Sakie Akiyama*
Member of Compensation Committee

Wendy Becker*
Chair of Compensation Committee
Member of Nominating Committee

Keiko Kishigami*
Member of Audit Committee

Joseph A. Kraft Jr.*
Member of Audit Committee

* An Outside Director who satisfies the requirements under Item 15, Article 2 of the Companies Act of Japan

Chairman, President and CEO
**Representative Corporate Executive Officer

Kenichiro Yoshida**

Executive Deputy President and CFO
**Representative Corporate Executive Officer

Hiroki Totoki**

Vice Chairman

Shigeki Ishizuka
Officer in charge of Disc Manufacturing Business
Officer in charge of Storage Media Business
Officer in charge of Quality Management

Senior Executive Vice President
***Corporate Executive Officer

Terushi Shimizu
Officer in charge of Imaging & Sensing Solutions Business
Representative Director, President and CEO, Sony Semiconductor Solutions Corporation

Rob Stringer
Officer in charge of Music Business (Global)
Chairman, Sony Music Group
CEO, Sony Music Entertainment

Anthony Vinciquerra
Officer in charge of Pictures Business
Chairman and CEO, Sony Pictures Entertainment Inc.

Jim Ryan
Officer in charge of Game & Network Service Business
President and CEO, Sony Interactive Entertainment LLC
Representative Director and President, Sony Interactive Entertainment Inc.

Shunsuke Muramatsu
Officer in charge of Music Business (Japan)
President and Representative Director of the Board, CEO, Sony Music Entertainment (Japan) Inc.

Jon Platt
Officer in charge of Music Publishing (Global)
Chairman and CEO, Sony Music Publishing

Masashi Oka
President & CEO, Representative Director, Sony Financial Group Inc.

Kimio Maki
Officer in charge of Entertainment, Technology & Services Business
Representative Director, President and CEO, Sony Corporation

Shiro Kambe***
Officer in charge of Legal, Compliance, Privacy, Corporate Communications,
Brand Strategy, Sustainability, and External Relations

Kazushi Ambe***
Officer in charge of Human Resources and General Affairs

Toshimoto Mitomo***
Officer in charge of Intellectual Property and Business Incubation Platform
Sony Group China Representative
Chairman, Sony(China) Ltd.

Senior Executive Vice President and CTO
***Corporate Executive Officer

Hiroaki Kitano***
Officer in charge of R&D
Officer in charge of AI Collaboration
President and CEO, Sony Computer Science Laboratories, Inc.
Representative Director and CEO, Sony AI Inc.

Executive Vice President

Tsuyoshi Kodera
CDO (Chief Digital Officer)
Officer in charge of Digital Transformation Strategy, Information Systems, and
Information Security
Senior General Manager, Corporate DX Office

Natsuko Takei
Officer in charge of Legal, Compliance, and Privacy
Senior General Manager, Legal Department

Izumi Kawanishi
Officer in charge of Mobility Business
Senior General Manager, Mobility Business Division
Representative Director, President and CEO, Sony Mobility Inc.
Representative Director, President and COO, Sony Honda Mobility Inc.