索尼 SONY

Hiroki Totoki, Date of Birth: July 17, 1964 Number of Years Served as a Director: 7 years Principal Business Activities Outside the Corporation: None Brief Personal History: April 1987 Joined the Corporation February 2002 Representative Director, Sony Bank Incorporated June 2005 Director, Corporate Executive Officer and Senior Managing Director, Sony Communication Network Corporation (currently Sony Network Communications Inc.) April 2012 Representative Director, Corporate Executive Officer and Senior Managing Director, So-net Entertainment Corporation (currently Sony Network Communications Inc.) April 2013 Representative Director, Corporate Executive Officer, Deputy President and Chief Financial Officer, So-net Entertainment Corporation December 2013 Senior Vice President, Corporate Executive, the Corporation November 2014 President and Chief Executive Officer, Sony Mobile Communications Inc. (currently Sony Corporation) June 2015 Director, Chairman, So-net Corporation (currently Sony Network Communications Inc.) April 2016 Executive Vice President, Corporate Executive Officer, the Corporation In charge of New Business Platform (Strategy) President and Representative Director, So-net Corporation June 2017 Executive Vice President, Chief Strategy Officer, Corporate Executive Officer, the Corporation In charge of Mid- to Long-Term Business Strategy, New Business April 2018 Executive Vice President, Chief Financial Officer, Representative Corporate Executive Officer, the Corporation June 2018 Senior Executive Vice President, Chief Financial Officer, Representative Corporate Executive Officer, the Corporation Outside Director, Recruit Holdings Co., Ltd. June 2019 Director, the Corporation (present) June 2020 Executive Deputy President, Chief Financial Officer, Representative Corporate Executive Officer, the Corporation April 2023 President, Chief Operating Officer and Chief Financial Officer, Representative Corporate Executive Officer, the Corporation April 2024 Interim Corporate Executive Officer, Sony Interactive Entertainment June 2024 Chairman, Sony Interactive Entertainment April 2025 President and Chief Executive Officer, Representative Corporate Executive Officer, the Corporation (present)

Kenichiro Yoshida, Date of Birth: October 20, 1959 Number of Years Served as a Director: 12 years Principal Business Activities Outside the Corporation: None Brief Personal History: April 1983 Joined the Corporation July 2000 Joined Sony Communication Network Corporation (currently Sony Network Communications Inc.) September 2000 Outside Director, So-net M3, Inc. (currently M3, Inc.) May 2001 Senior Vice President, Sony Communication Network Corporation April 2005 President and Representative Director, Sony Communication Network Corporation December 2013 Executive Vice President, Chief Strategy Officer and Deputy Chief Financial Officer, Corporate Executive Officer, the Corporation April 2014 Executive Vice President and Chief Financial Officer, Representative Corporate Executive Officer, the Corporation June 2014 Director, the Corporation (present) (expected to resign on June 23, 2026) April 2015 Executive Deputy President and Chief Financial Officer, Representative Corporate Executive Officer, the Corporation April 2018 President and Chief Executive Officer, Representative Corporate Executive Officer, the Corporation June 2020 Chairman, President and Chief Executive Officer, Representative Corporate Executive Officer, the Corporation April 2023 Chairman and Chief Executive Officer, Representative Corporate Executive Officer, the Corporation April 2025 Chairman, Representative Corporate Executive Officer, the Corporation April 2026 Chairman, the Corporation (present) June 2026 Outside Director, Mitsubishi UFJ Financial Group, Inc. (expected to be appointed on June 26, 2026)

Ms. Lin Tao, Date of Birth: September 2, 1973 Principal Business Activities Outside the Corporation: None Brief Personal History and Principal Business Activities Outside the Corporation April 2000 Joined the Corporation April 2021 Director, Deputy President, Sony Interactive Entertainment Inc. July 2021 SVP, Finance, Corporate Strategy & Development, Sony Interactive Entertainment October 2022 Representative Director, Deputy President, Sony Interactive Entertainment Inc. April 2025 Chief Financial Officer, Corporate Executive Officer, the Corporation (present) June 2026 Director, the Corporation (expected to be appointed)

Mr. Toshimoto Mitomo, Date of Birth: January 6, 1963 Number of Years Served as a Corporate Executive Officer: 4 years Principal Business Activities Outside Sony: None Brief Personal History: April 1985 Joined the Corporation June 2013 Senior Vice President, Corporate Executive, the Corporation June 2019 Executive Vice President, the Corporation April 2022 Senior Executive Vice President, Corporate Executive Officer, the Corporation April 2023 Executive Deputy President and Chief Strategy Officer, Corporate Executive Officer, the Corporation April 2025 Chief Strategy Officer, Representative Corporate Executive Officer (present)

Mr. Tsuyoshi Kodera, Date of Birth: October 8, 1969 Number of Years Served as a Corporate Executive Officer: 1 year Principal Business Activities Outside Sony: None Brief Personal History: April 1992 Joined the Corporation April 2016 Deputy President, Sony Interactive Entertainment LLC June 2016 Business Executive, the Corporation October 2017 President and Chief Executive Officer, Sony Interactive Entertainment LLC Representative Director, President, Sony Interactive Entertainment Inc. June 2018 Executive Vice President, the Corporation April 2019 Deputy President, Sony Interactive Entertainment LLC Representative Director, Deputy President, Sony Interactive Entertainment Inc. April 2021 Executive Vice President and Chief Digital Officer, the Corporation July 2023 Executive Vice President, Chief Digital Officer and Chief Information Officer, the Corporation April 2025 Chief Digital Officer, Corporate Executive Officer, the Corporation (present) June 2025 Outside Director, Recruit Holdings Co., Ltd. (present)

Mr. Yasuhiro Ito, Date of Birth: September 10, 1971 Number of Years Served as a Corporate Executive Officer: 1 year Principal Business Activities Outside Sony: None Brief Personal History: April 1994 Joined the Corporation April 2018 Executive Vice President, Sony Pictures Entertainment Senior Vice President, Sony Corporation of America April 2023 Senior Vice President, the Corporation April 2025 Chief People Officer, Corporate Executive Officer, the Corporation (present)

Ms. Yoriko Goto, Date of Birth: November 11, 1958 Number of Years Served as a Director: 1 year Brief Personal History and Principal Business Activities Outside the Corporation: November 1983 Joined Deloitte Haskins & Sells, Tokyo (currently Deloitte Touche Tohmatsu LLC) March 1987 Registered as Certified Public Accountant, Japan (present) June 1996 Partner, Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC) November 2010 Member of Management Board, Deloitte Touche Tohmatsu LLC October 2013 Managing Partner, Financial Services Industry, Deloitte Touche Tohmatsu LLC Member of the Board of Directors, Deloitte Touche Tohmatsu Limited June 2018 Board Chair, Deloitte Tohmatsu Group and Deloitte Touche Tohmatsu LLC Member of the Board of Directors, Deloitte Touche Tohmatsu Limited November 2018 Member of the Board of Directors, Deloitte Asia Pacific Limited October 2022 Representative, Yoriko Goto CPA Office (present) Outside Director, Member of the Audit & Supervisory Committee, Sumitomo Mitsui Banking Corporation June 2023 Outside Statutory Auditor, Shionogi & Co., Ltd. June 2025 Director, the Corporation (present) Outside Director, Member of the Audit & Supervisory Committee, Shionogi & Co., Ltd. (present) Outside Director, Sumitomo Mitsui Financial Group, Inc. (present)

Wendy BeckerDate of Birth: November 2, 1965 Number of Years Served as a Director: 7 years Brief Personal History and Principal Business Activities Outside the Corporation: September 1987 Brand Manager, Procter & Gamble Company September 1993 Consultant, McKinsey & Company, Inc. December 1998 Partner, McKinsey & Company, Inc. February 2008 Managing Director, Residential, TalkTalk, The Carphone Warehouse Ltd. Board member, Member of Remuneration Committee, Whitbread plc September 2009 Chief Marketing Officer, Vodafone Group plc September 2012 Chief Operating Officer, Jack Wills Ltd. October 2013 CEO, Jack Wills Ltd. February 2017 Board member, Chair of Remuneration Committee, Great Portland Estates plc September 2017 Board member, Logitech International S.A. June 2019 Director, the Corporation (present) September 2019 Non-Executive Director, Chairperson of the Board, Chair of Nominating Committee, Logitech International S.A. June 2021 Senior Independent Director, Chair of Remuneration Committee, Oxford Nanopore Technologies plc October 2023 Independent Non-Executive Director, GSK plc May 2024 Independent Non-Executive Director, Chair of Remuneration Committee, GSK plc (present)

Mr. Masayuki Hyodo, Date of Birth: June 26, 1959 Number of Years Served as a Director: 1 year Brief Personal History and Principal Business Activities Outside the Corporation: April 1984 Joined Sumitomo Corporation March 1996 Sumitomo Corporation (Hong Kong) Ltd. (Hong Kong) April 2009 Corporate Officer, Deputy General Manager, Power & Social Infrastructure Business Div, Sumitomo Corporation April 2010 Corporate Officer, Assistant General Manager for Asia, Sumitomo Corporation President and CEO, PT. Sumitomo Indonesia (Jakarta) April 2012 Executive Officer, General Manager, Global Power Infrastructure Business Div, Sumitomo Corporation April 2015 Managing Executive Officer, General Manager, Corporate Planning & Coordination Dept, Sumitomo Corporation June 2016 Representative Director, Managing Executive Officer, General Manager, Environment & Infrastructure Business Unit, Sumitomo Corporation June 2017 Senior Managing Executive Officer, General Manager, Environment & Infrastructure Business Unit, Sumitomo Corporation June 2018 Representative Director, President and Chief Executive Officer, Sumitomo Corporation April 2024 Chairman of the Board of Directors, Sumitomo Corporation (present) June 2025 Director, the Corporation (present) Outside Director, Mitsui O.S.K. Lines, Ltd. (present)

Ms. Nora M. Denzel, Date of Birth: August 31, 1962 Number of Years Served as a Director: 1 year Brief Personal History and Principal Business Activities Outside the Corporation: June 1984 Joined International Business Machines Corporation May 1996 Director, International Business Machines Corporation Storage Software February 1997 CTO Senior Vice President of Product Operations, Legato Systems, Inc. March 2000 Senior Vice President, Storage Division, Hewlett-Packard Company (currently Hewlett Packard Enterprise Company) November 2007 Outside Director, Overland Storage Inc. February 2011 Senior Vice President of Big Data, Intuit Inc. September 2011 Outside Director, Saba Software, Inc. February 2013 Outside Director, Outerwall Inc. March 2013 Outside Director, Telefonaktiebolaget LM Ericsson March 2014 Outside Director, Advanced Micro Devices, Inc. January 2015 Interim CEO, Outerwall Inc. July 2017 Outside Director, Talend, Inc. December 2019 Outside Director, NortonLifeLock Inc. (currently Gen Digital Inc.) (present) May 2021 Outside Director, SUSE S.A. November 2022 Lead Independent Director, Advanced Micro Devices, Inc. (present) June 2025 Director, the Corporation (present)

Shingo Konomoto Date of Birth: February 11, 1960 Number of Years Served as a Director: 2 years Brief Personal History and Principal Business Activities Outside the Corporation: April 1985 Joined Nomura Research Institute, Ltd. April 2004 Senior Managing Director, Division Manager of Consulting Division III, Nomura Research Institute, Ltd. April 2010 Senior Corporate Managing Director, Division Manager of Consulting Division, Nomura Research Institute, Ltd. April 2015 Senior Executive Managing Director, Supervising of Business Divisions, Head of Consulting, Nomura Research Institute, Ltd. June 2015 Senior Executive Managing Director, Member of the Board, Representative Director, Supervising of Business Divisions, Head of Consulting, Nomura Research Institute, Ltd. April 2016 President & CEO, Member of the Board, Representative Director, Nomura Research Institute, Ltd. June 2019 Chairman and President & CEO, Member of the Board, Representative Director, Nomura Research Institute, Ltd. April 2024 Chairman, Member of the Board, Representative Director, Nomura Research Institute, Ltd. June 2024 Director, the Corporation (present) Chairman, Member of the Board, Nomura Research Institute, Ltd. (present) March 2025 Outside Director, Kirin Holdings Company, Limited (present)

Ms. Keiko Kishigami, Date of Birth: January 28, 1957 Number of Years Served as a Director: 6 years Brief Personal History and Principal Business Activities Outside the Corporation: October 1985 Joined Peat Marwick Minato (currently Ernst & Young ShinNihon LLC) August 1989 Registered as Certified Public Accountant (present) December 1997 Partner, Century Audit Corporation (currently Ernst & Young ShinNihon LLC) May 2004 Representative Partner (Senior Partner), Ernst & Young ShinNihon (currently Ernst & Young ShinNihon LLC) September 2018 Board Member, WWF Japan (present) June 2019 Outside Auditor, Okamura Corporation (present) June 2020 Director, the Corporation (present) (expected to resign on June 23, 2026) June 2021 Outside Director, Sumitomo Seika Chemicals Company, Limited (present) March 2023 Outside Auditor, DIC Corporation (present)

Mr. William T. Morrow, Date of Birth: July 2, 1959 Number of Years Served as a Director: 3 years Brief Personal History and Principal Business Activities Outside the Corporation: September 1980 Director, Pacific Bell Inc. November 2001 President, Japan Telecom Holdings Co. Ltd February 2004 CEO, Vodafone UK Limited April 2005 President, VODAFONE K.K. Limited May 2006 CEO Europe, Vodafone Limited August 2006 President & CEO, Pacific Gas and Electric Company June 2008 Outside Director, Broadcom Inc. March 2009 CEO, Clearwire Incorporated March 2012 CEO, Vodafone Hutchison Australia April 2014 CEO, NBN Co, Limited December 2018 Outside Director, IkeGPS Group Limited February 2021 CEO, DIRECTV Entertainment Holdings LLC (present) June 2023 Director, the Corporation (present)

Mr. Joseph A. Kraft, Date of Birth: May 12, 1964 Number of Years Served as a Director: 6 years Brief Personal History and Principal Business Activities Outside the Corporation: July 1986 Joined Morgan Stanley Inc. January 2000 Managing Director, Morgan Stanley Inc. April 2007 Managing Director, Head of Capital Markets Division, Dresdner Kleinwort Japan March 2010 Deputy Branch Manager & Managing Director, Bank of America Merrill Lynch Japan July 2015 CEO, Rorschach Advisory Inc. (present) June 2020 Director, the Corporation (present) June 2024 Outside Director, Tokyo Electron Ltd. (present) November 2024 Vice President, Tokyo International University (present) June 2026 Outside Director, NEC Corporation (expected to be appointed on June 19, 2026)