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Sega Sammy Holdings Inc (6460.T)

6460.T on Tokyo Stock Exchange

1,363JPY
22 Nov 2017
Change (% chg)

¥-4 (-0.29%)
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Volume
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Summary

Name Age Since Current Position

Hajime Satomi

75 2017 Chairman of the Board, Chief Executive Officer, Chairman of Subsidiaries, Representative Director

Haruki Satomi

38 2017 President, Chief Operating Officer, Chairman & President & Chief Executive Officer of Subsidiaries, Representative Director

Koichi Fukazawa

51 2016 Chief Financial Officer, Managing Director

Yoichi Ohwaki

2017 Senior Executive Officer, Chief Director of Finance & Accounting

Toru Nakahara

2017 General Counsel, Senior Executive Officer

Naoya Tsurumi

59 2017 Senior Managing Director, Chairman of Subsidiaries

Hideki Okamura

62 2017 Managing Director, Chairman & President of Subsidiaries

Yuichi Amari

2017 Senior Executive Officer, Manager of Secretary Office

Makoto Takahashi

2017 Senior Executive Officer, Manager of President's Office

Hiroshi Ishikura

52 Executive Officer, Manager of Group Internal Control Office, Manager of Group CSR Promotion Office, Manager of Internal Audit Office

Takaharu Kato

Executive Officer, Chief Director of General Affairs

Seiichiro Kikuchi

2016 Executive Officer

Yuji Iwanaga

76 2007 Independent Director

Kohei Katsukawa

66 2016 Independent Director

Takeshi Natsuno

52 2008 Independent Director

Nobuo Naito

2017 Director of Accounting in Main Finance & Accounting Unit

Biographies

Name Description

Hajime Satomi

Mr. Hajime Satomi has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in SEGA SAMMY HOLDINGS INC., as well as Chairman of the Board and Representative Director of a subsidiary, Sammy Inc., and Chairman of the Board of two other subsidiaries, PHOENIX RESORT CO., LTD. and MARZA ANIMATION PLANET INC., since May 2017. He is also serving as Honorary Chairman and Director in another subsidiary, SEGA Holdings Co., Ltd. His previous titles include President and Chief Operating Officer in the Company.

Haruki Satomi

Mr. Haruki Satomi has been serving as President, Chief Operating Officer and Representative Director in SEGA SAMMY HOLDINGS INC., as well as Chairman of the Board, Chief Executive Officer and Representative Director of two subsidiaries, including SEGA Holdings Co., Ltd. and SEGA Games Co., Ltd., and President, Chief Executive Officer and Representative Director of a subsidiary, Sammy Inc., since April 1, 2017. He is also serving as Chairman of the Board and Representative Director in Sammy NetWorks Co., Ltd. He used to work for SEGA OF AMERICA, INC., SEGA HOLDINGS U.S.A., INC., SEGA OF AMERICA, INC., Sega Europe Ltd. and SEGA Networks Inc.

Koichi Fukazawa

Mr. Koichi Fukazawa has been serving as Managing Director and Chief Financial Officer in SEGA SAMMY HOLDINGS INC. since June 2016. He is also working for Keizai Doyukai (Japan Association of Corporate Executives). His previous titles include Executive Officer, Manager of President's Office and Senior Executive Officer in the Company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Yoichi Ohwaki

Toru Nakahara

Naoya Tsurumi

Mr. Naoya Tsurumi has been serving as Senior Managing Director in SEGA SAMMY HOLDINGS INC., as well as Chairman of the Board of two subsidiaries, including CA Sega Joypolis Ltd., since January 2017. He is also serving as Vice Chairman of the Board in another subsidiary, PHOENIX RESORT CO., LTD., as well as Member of the Board of Directors in an associated company, PARADISE SEGASAMMY Co., Ltd. He used to serve as Chief Executive Officer in two subsidiaries, Sega Publishing Europe Ltd and Sega Amusement Europe Ltd., as well as Chairman in another subsidiary, Sega Europe Ltd.

Hideki Okamura

Mr. Hideki Okamura has been serving as Managing Director in SEGA SAMMY HOLDINGS INC., as well as President, Chief Operating Officer and Representative Director of a subsidiary, SEGA Holdings Co., Ltd., Chairman of the Board and Representative Director in TMS ENTERTAINMENT CO., LTD., SEGA TOYS CO., LTD. and DARTSLIVE Co., Ltd., Chairman of the Board in SEGA Interactive Co., Ltd. and SEGA ENTERTAINMENT CO., LTD., President and Representative Director in MARZA ANIMATION PLANET INC., since April 1, 2017. He is also serving as Director in another subsidiary, SEGA Games Co., Ltd. He used to work for another subsidiary, SEGA Co., Ltd.

Yuichi Amari

Makoto Takahashi

Hiroshi Ishikura

Takaharu Kato

Seiichiro Kikuchi

Yuji Iwanaga

Mr. Yuji Iwanaga has been serving as Independent Director in SEGA SAMMY HOLDINGS INC. since June 2007. He is also serving as Independent Director in JMS North America Corporation, as well as Partner in Pilsbury Winthrop Shaw Pittman LLP and TAIYO YUDEN Co., Ltd. He used to work for Manufacturers Bank, Tohato Inc. and GAC Corporation. He is a lawyer.

Kohei Katsukawa

Mr. Kohei Katsukawa has been serving as Independent Director in SEGA SAMMY HOLDINGS INC. since June 2016. He is also serving as Independent Director in Kyoto University Innovation Capital Co., Ltd. and ELECOM CO., LTD., and working for GINSEN Co., Ltd. He used to work for Sumitomo Mitsui Banking Corporation and SMBC Venture Capital Co., Ltd.

Takeshi Natsuno

Mr. Takeshi Natsuno has been serving as Independent Director in SEGA SAMMY HOLDINGS INC. since June 2008. He is also serving as Independent Director in GENETEC CORPORATION, Ubicom Holdings, Inc., U-NEXT Co., Ltd., GREE, Inc., DLE Inc. and transcosmos inc., as well as Director in NTT Resonant Incorporated and DWANGO Co., Ltd. He is also a Distinguished Visiting Professor of Keio University.

Nobuo Naito