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March 24, 2022

Selection of Board Member Candidates

    Tokyo, Japan - At Sony Group Corporation's Nominating Committee meeting held earlier today, the following candidates were nominated as Members of Sony Group Corporation's Board of Directors for 2022. The nominees are subject to the approval at the Ordinary General Meeting of Shareholders, to be held in June 2022.

    Members of the Board

    The candidates for Members of the Board are as follows:

    Kenichiro Yoshida
    Chairman, President and CEO Representative Corporate Executive Officer
    Hiroki Totoki
    Executive Deputy President and CFO
    Representative Corporate Executive Officer
    Shuzo Sumi*1
    Senior Executive Advisor, Tokio Marine & Nichido Fire Insurance Co., Ltd.
    Tim Schaaff
    Former Chief Product Officer, Intertrust Technologies Corporation
    Toshiko Oka*1
    Professor, Graduate School of Global Business, Meiji University
    Sakie Akiyama*1
    Founder, Saki Corporation
    Wendy Becker*1
    Chairperson of the Board, Logitech International S.A.
    Non-Executive Director, Great Portland Estates plc
    Non-Executive Director, Oxford Nanopore Technologies plc
    Yoshihiko Hatanaka*1
    Representative Director, Chairman of the Board,
    Astellas Pharma Inc.
    Keiko Kishigami*1
    Certified Public Accountant in Japan
    Board Member, WWF Japan
    Joseph A. Kraft Jr.*1
    CEO, Rorschach Advisory Inc.
    • *1An Outside Director who satisfies the requirements under Item 15, Article 2 of the Companies Act of Japan
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