Tokyo, Japan - Sony Group Corporation announced the appointment of members to its Board of Directors following approval at the 109th Ordinary General Meeting of Shareholders that took place today. The company's Chair of the Board, Chair and Members of the Nominating, Compensation, Audit Committees and Directors in charge of Information Security were also appointed at a Meeting of the Board of Directors held after the above mentioned General Meeting of Shareholders.

Members of the Board

• Note:The Directors appointed at this time are the same as the candidates announced on March 26, 2026.

Hiroki Totoki

President and CEO
Representative Corporate Executive Officer

Lin Tao (New)

CFO
Corporate Executive Officer

Wendy Becker*1

Non-Executive Director, GSK plc
Former Chairperson of the Board, Logitech International S.A.

Joseph A. Kraft Jr.*1

CEO, Rorschach Advisory Inc.

Neil Hunt*1

Chief Product Officer, Vibrant Planet, PBC
Director, Roku, Inc.
Former Chief Product Officer, Netflix Inc.

William Morrow*1

CEO, DIRECTV Entertainment Holdings LLC

Shingo Konomoto*1

Chairman, Member of the Board, Nomura Research Institute, Ltd.

Yoriko Goto*1

Certified Public Accountant in Japan
Former Board Chair, Deloitte Tohmatsu Group and Deloitte Touche Tohmatsu LLC

Nora Denzel*1

Lead Independent Director, Advanced Micro Devices, Inc.
Board Director, Gen Digital Inc.
Former Senior Vice President of Big Data, Intuit Inc.

Masayuki Hyodo*1

Chairman of the Board of Directors, SUMITOMO CORPORATION

• *1An Outside Director who satisfies the requirements under Item 15, Article 2 of the Companies Act of Japan