董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Hiroki Totoki | 男 | Chief Executive Officer,Director and President | 62 | 61100.00万 | 148.03 | 2026-06-23 |
| Joseph A. Kraft Jr. | -- | Independent Director | 62 | 未披露 | 2.00 | 2026-06-23 |
| William Morrow | -- | Independent Director | 67 | 未披露 | 0.50 | 2026-06-23 |
| Shingo Konomoto | 男 | Independent Director | 66 | 未披露 | 0.10 | 2026-06-23 |
| Masayuki Hyodo | 男 | Independent Director | 67 | 未披露 | 未持股 | 2026-06-23 |
| Lin Tao | 女 | Chief Financial Officer and Director | 53 | 16300.00万 | 19.85 | 2026-06-23 |
| Yoriko Goto | -- | Independent Director | 68 | 未披露 | 未持股 | 2026-06-23 |
| Neil Hunt | 男 | Independent Director | 64 | 未披露 | 0.50 | 2026-06-23 |
| Wendy Becker | 女 | Chair of the Board | 61 | 未披露 | 2.45 | 2026-06-23 |
| Nora Denzel | 女 | Independent Director | 64 | 未披露 | 未持股 | 2026-06-23 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Hiroki Totoki | 男 | Chief Executive Officer,Director and President | 62 | 61100.00万 | 148.03 | 2026-06-23 |
| Toshimoto Mitomo | -- | Chief Strategy Officer | 63 | 14600.00万 | 65.17 | 2026-06-23 |
| Yasuhiro Ito | 男 | Chief People Officer | 55 | 11100.00万 | 10.00 | 2026-06-23 |
| Tsuyoshi Kodera | 男 | Chief Digital Officer | 57 | 13400.00万 | 66.66 | 2026-06-23 |
| Lin Tao | 女 | Chief Financial Officer and Director | 53 | 16300.00万 | 19.85 | 2026-06-23 |
董事简历
中英对照 | 中文 | 英文- Hiroki Totoki
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Hiroki Totoki，2014年他担任Sony Corporation的部门执行官；2013年他担任Sony Corporation的公司执行官和高级副总裁；1987年他加入Sony Corporation。
Hiroki Totoki 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). - Hiroki Totoki，2014年他担任Sony Corporation的部门执行官；2013年他担任Sony Corporation的公司执行官和高级副总裁；1987年他加入Sony Corporation。
- Hiroki Totoki 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).
- Joseph A. Kraft Jr.
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Joseph A. Kraft Jr.,1986年7月，加入摩根士丹利公司，2000年1月，摩根士丹利公司董事总经理，2007年4月，德累斯顿克莱沃特公司董事总经理兼资本市场部主管，2010年3月，美银美林日本分公司副经理兼董事总经理；2015年7月，罗夏咨询公司首席执行官（现任）；2020年6月，公司董事（现任）。
Joseph A. Kraft Jr. 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). - Joseph A. Kraft Jr.,1986年7月，加入摩根士丹利公司，2000年1月，摩根士丹利公司董事总经理，2007年4月，德累斯顿克莱沃特公司董事总经理兼资本市场部主管，2010年3月，美银美林日本分公司副经理兼董事总经理；2015年7月，罗夏咨询公司首席执行官（现任）；2020年6月，公司董事（现任）。
- Joseph A. Kraft Jr. 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).
- William Morrow
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威廉·莫罗，1980年9月，太平洋贝尔公司董事。2001年11月，日本电信控股有限公司总裁。2004年2月，沃达丰英国有限公司首席执行官；2005年4月。沃达丰有限公司总裁；2006年5月，沃达丰有限公司欧洲首席执行官；2006年8月，太平洋天然气和电力公司总裁兼首席执行官；2008年6月，博通公司外部董事。2009年3月，Clearwire Incorporated首席执行官；2012年3月，沃达丰和记澳大利亚公司首席执行官；2014年4月，NBN有限公司首席执行官；2018年12月，IkeGPS集团有限公司外部董事；2021年2月，DirecTV LLC首席执行官（现任）；2023年6月，公司董事（现任）。
William Morrow 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). - 威廉·莫罗，1980年9月，太平洋贝尔公司董事。2001年11月，日本电信控股有限公司总裁。2004年2月，沃达丰英国有限公司首席执行官；2005年4月。沃达丰有限公司总裁；2006年5月，沃达丰有限公司欧洲首席执行官；2006年8月，太平洋天然气和电力公司总裁兼首席执行官；2008年6月，博通公司外部董事。2009年3月，Clearwire Incorporated首席执行官；2012年3月，沃达丰和记澳大利亚公司首席执行官；2014年4月，NBN有限公司首席执行官；2018年12月，IkeGPS集团有限公司外部董事；2021年2月，DirecTV LLC首席执行官（现任）；2023年6月，公司董事（现任）。
- William Morrow 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).
- Shingo Konomoto
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Shingo Konomoto 1985年4月：加入野村综合研究所：2004年4月；野村综合研究所高级董事总经理、Consulting Division III部门经理，2010年4月：野村综合研究所高级企业董事总经理、Consulting Division部门经理，2015年4月：野村综合研究所高级执行董事、业务部门监督、咨询主管，2015年6月：野村综合研究所高级执行董事总经理、董事会成员、代表董事、业务部门监督、咨询主管，2016年4月：野村综合研究所总裁兼首席执行官、董事会成员、代表董事，2019年6月：野村综合研究所董事长兼总裁兼首席执行官、董事会成员、代表董事，2024年4月：董事长，董事会成员，代表董事，野村综合研究所，2024年6月：董事，公司（现任），董事长，董事会成员，野村综合研究所（现任），2025年3月：外部董事，麒麟控股有限公司（现任）。
Shingo Konomoto 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). - Shingo Konomoto 1985年4月：加入野村综合研究所：2004年4月；野村综合研究所高级董事总经理、Consulting Division III部门经理，2010年4月：野村综合研究所高级企业董事总经理、Consulting Division部门经理，2015年4月：野村综合研究所高级执行董事、业务部门监督、咨询主管，2015年6月：野村综合研究所高级执行董事总经理、董事会成员、代表董事、业务部门监督、咨询主管，2016年4月：野村综合研究所总裁兼首席执行官、董事会成员、代表董事，2019年6月：野村综合研究所董事长兼总裁兼首席执行官、董事会成员、代表董事，2024年4月：董事长，董事会成员，代表董事，野村综合研究所，2024年6月：董事，公司（现任），董事长，董事会成员，野村综合研究所（现任），2025年3月：外部董事，麒麟控股有限公司（现任）。
- Shingo Konomoto 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).
- Masayuki Hyodo
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Hyodo Masayuki 1984年4月：加入住友商事，1996年3月：住友商事（香港）有限公司（香港），2009年4月：住友商事株式会社电力及社会基础设施业务部企业干事、副总经理，2010年4月：住友商事株式会社亚洲区企业干事、助理总经理、PT总裁兼首席执行官。住友印尼（雅加达），2012年4月：住友商事株式会社全球电力基础设施业务部执行官、总经理，2015年4月：住友商事株式会社企业规划与协调部常务执行官、总经理，2016年6月：住友商事株式会社代表董事、常务执行官、环境与基础设施业务部总经理，2017年6月：住友商事株式会社环境与基础设施业务部高级常务执行官、总经理，2018年6月：住友商事株式会社代表董事、总裁兼首席执行官，2024年4月：住友商事株式会社董事会主席（现任），2025年6月：公司董事（现任），三井O.S.K. Lines株式会社外部董事（现任）。
Masayuki Hyodo 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). - Hyodo Masayuki 1984年4月：加入住友商事，1996年3月：住友商事（香港）有限公司（香港），2009年4月：住友商事株式会社电力及社会基础设施业务部企业干事、副总经理，2010年4月：住友商事株式会社亚洲区企业干事、助理总经理、PT总裁兼首席执行官。住友印尼（雅加达），2012年4月：住友商事株式会社全球电力基础设施业务部执行官、总经理，2015年4月：住友商事株式会社企业规划与协调部常务执行官、总经理，2016年6月：住友商事株式会社代表董事、常务执行官、环境与基础设施业务部总经理，2017年6月：住友商事株式会社环境与基础设施业务部高级常务执行官、总经理，2018年6月：住友商事株式会社代表董事、总裁兼首席执行官，2024年4月：住友商事株式会社董事会主席（现任），2025年6月：公司董事（现任），三井O.S.K. Lines株式会社外部董事（现任）。
- Masayuki Hyodo 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).
- Lin Tao
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林涛2000年4月：加入公司，2021年4月：董事、副总裁，索尼互动娱乐公司，2021年7月：索尼互动娱乐公司财务、企业战略与发展高级副总裁，2022年10月：代表董事、副总裁，索尼互动娱乐公司，2025年4月：公司首席财务官、公司执行官（至今），2026年6月：公司董事（预计任命）。
Lin Tao 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). - 林涛2000年4月：加入公司，2021年4月：董事、副总裁，索尼互动娱乐公司，2021年7月：索尼互动娱乐公司财务、企业战略与发展高级副总裁，2022年10月：代表董事、副总裁，索尼互动娱乐公司，2025年4月：公司首席财务官、公司执行官（至今），2026年6月：公司董事（预计任命）。
- Lin Tao 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).
- Yoriko Goto
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Yoriko Goto 1983年11月：加入Deloitte Haskins & Sells，Tokyo（现为Deloitte Touche Tohmatsu LLC），1987年3月：注册为注册会计师，日本（现任），1996年6月：Tohmatsu & Co.（现为Deloitte Touche Tohmatsu LLC）合伙人，2010年11月：Deloitte Touche Tohmatsu LLC管理委员会成员，2013年10月：Deloitte Touche Tohmatsu LLC金融服务行业管理合伙人，Deloitte Touche Tohmatsu Limited董事会成员，2018年6月：董事会主席，Deloitte Tohmatsu Group和Deloitte Touche Tohmatsu LLC，董事会成员，Deloitte Touche Tohmatsu Limited，2018年11月：董事会成员，Deloitte Asia Pacific Limited，10月三井住友银行，2023年6月：外部法定审计师，盐野木株式会社，2025年6月：公司董事（现任），外部董事，审计监督委员会成员，盐野木株式会社（现任），外部董事，三井住友金融集团（现任）。
Yoriko Goto 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). - Yoriko Goto 1983年11月：加入Deloitte Haskins & Sells，Tokyo（现为Deloitte Touche Tohmatsu LLC），1987年3月：注册为注册会计师，日本（现任），1996年6月：Tohmatsu & Co.（现为Deloitte Touche Tohmatsu LLC）合伙人，2010年11月：Deloitte Touche Tohmatsu LLC管理委员会成员，2013年10月：Deloitte Touche Tohmatsu LLC金融服务行业管理合伙人，Deloitte Touche Tohmatsu Limited董事会成员，2018年6月：董事会主席，Deloitte Tohmatsu Group和Deloitte Touche Tohmatsu LLC，董事会成员，Deloitte Touche Tohmatsu Limited，2018年11月：董事会成员，Deloitte Asia Pacific Limited，10月三井住友银行，2023年6月：外部法定审计师，盐野木株式会社，2025年6月：公司董事（现任），外部董事，审计监督委员会成员，盐野木株式会社（现任），外部董事，三井住友金融集团（现任）。
- Yoriko Goto 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).
- Neil Hunt
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Neil Hunt ，他担任Netflix有限公司的首席产品官—— 一家总部位于加州的公司，提供世界上互联网最大的订阅服务流媒体电影和电视节目，并通过邮件发送DVD。自1999年以来，1999年到2002年晋升至现职，他一直就职于Netflix，并出任互联网工程的副总裁。1997年至1999年，他担任Rational软件的工程总监，一家总部位于加州的开发工具制造商，以及1991年至1997年他担任前任公司的工程师的角色。他担任Simply Hired有限公司的董事会成员，一家私人的在线招聘广告公司。他持有英国阿伯丁大学的计算机科学博士学位，和英国Durham大学的学士学位。
Neil Hunt June 1989:Founder, CTO, Iconicon.October 1991:Director of Engineering, Pure Atria, Inc.,December 1999:Chief Product Officer, Netflix, Inc.,September 2010:Board member, Member of Compensation Committee, Logitech, Inc.,June 2017:Board member, Member of Compensation Committee, Roku, Inc. (present),January 2020:Founder and Chief Product Officer, Vibrant Planet, PBC (present). - Neil Hunt ，他担任Netflix有限公司的首席产品官—— 一家总部位于加州的公司，提供世界上互联网最大的订阅服务流媒体电影和电视节目，并通过邮件发送DVD。自1999年以来，1999年到2002年晋升至现职，他一直就职于Netflix，并出任互联网工程的副总裁。1997年至1999年，他担任Rational软件的工程总监，一家总部位于加州的开发工具制造商，以及1991年至1997年他担任前任公司的工程师的角色。他担任Simply Hired有限公司的董事会成员，一家私人的在线招聘广告公司。他持有英国阿伯丁大学的计算机科学博士学位，和英国Durham大学的学士学位。
- Neil Hunt June 1989:Founder, CTO, Iconicon.October 1991:Director of Engineering, Pure Atria, Inc.,December 1999:Chief Product Officer, Netflix, Inc.,September 2010:Board member, Member of Compensation Committee, Logitech, Inc.,June 2017:Board member, Member of Compensation Committee, Roku, Inc. (present),January 2020:Founder and Chief Product Officer, Vibrant Planet, PBC (present).
- Wendy Becker
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Wendy Becker 自 2019 年 9 月起担任罗技董事会主席。Becker 女士是英国品牌服装制造商和零售商 Jack Wills Limited 的前任首席执行官，她于 2013 年 10 月至2015 年 9 月。她于 2012 年 8 月至 2013 年 10 月担任 Jack Wills 的首席运营官。Becker 女士于 2009 年 9 月至 2011 年 1 月担任全球电信公司 Vodafone Group Plc 的集团首席营销官。在加入 Vodafone 之前，她曾曾担任 TalkTalk Residential 的董事总经理，这是 Carphone Warehouse Group plc 的子公司，是固网宽带、语音电话、移动和电视服务的提供商，是McKinsey&Company 负责英国消费者业务的合伙人，一家国际管理公司咨询公司，并在宝洁公司担任各种营销和品牌角色。 Becker 女士目前担任Sony Corporation 的非执行董事，Sony Corporation 是一家涵盖多个媒体、技术和其他行业的全球性企业集团，以及英国房地产开发和投资公司 Great Portland Estates Plc 的非执行董事。牛津大学和相关子公司的管理机构，以及设计博物馆的董事会，该博物馆致力于各种形式的当代设计。
Wendy Becker 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). - Wendy Becker 自 2019 年 9 月起担任罗技董事会主席。Becker 女士是英国品牌服装制造商和零售商 Jack Wills Limited 的前任首席执行官，她于 2013 年 10 月至2015 年 9 月。她于 2012 年 8 月至 2013 年 10 月担任 Jack Wills 的首席运营官。Becker 女士于 2009 年 9 月至 2011 年 1 月担任全球电信公司 Vodafone Group Plc 的集团首席营销官。在加入 Vodafone 之前，她曾曾担任 TalkTalk Residential 的董事总经理，这是 Carphone Warehouse Group plc 的子公司，是固网宽带、语音电话、移动和电视服务的提供商，是McKinsey&Company 负责英国消费者业务的合伙人，一家国际管理公司咨询公司，并在宝洁公司担任各种营销和品牌角色。 Becker 女士目前担任Sony Corporation 的非执行董事，Sony Corporation 是一家涵盖多个媒体、技术和其他行业的全球性企业集团，以及英国房地产开发和投资公司 Great Portland Estates Plc 的非执行董事。牛津大学和相关子公司的管理机构，以及设计博物馆的董事会，该博物馆致力于各种形式的当代设计。
- Wendy Becker 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).
- Nora Denzel
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Nora Denzel，1962年出生。Nora Denzel自2011年9月起担任Saba董事。Denzel女士自2011年8月起担任云业务和财务管理软件提供商Intuit Inc.的大数据、社交设计和营销高级副总裁，在此之前，她自2007年2月起担任Intuit的小企业薪酬服务高级副总裁。2000年8月至2006年2月，她在惠普公司（Hewlett-Packard Company）担任多个技术高管职位，惠普公司是一家全球计算机、通信和测量产品及服务制造商，包括2002年5月至2006年2月软件全球业务部高级副总裁/总经理2004年6月至2005年5月Adaptive Enterprise高级副总裁和2000年8月至2002年5月存储组织副总裁。在加入惠普之前，Denzel女士于1997年2月至2000年8月在Legato Systems，Inc.担任产品运营高级副总裁。她最初的公司经历是在International Business Machines Corporation，在那里她开始了软件工程师的职业生涯，然后在几家市场营销、工程和，以及管理层职位，包括IBM存储管理软件产品组合的业务线经理。Denzel女士还担任Overland Storage，Inc.董事会成员。Denzel女士是南非航空局董事会公司治理和提名委员会成员。
Nora Denzel,Born 1962. Nora Denzel has been a Director of Saba since September 2011. Ms. Denzel has served as Senior Vice President, Big Data, Social Design and Marketing for Intuit Inc., a provider of cloud business and financial management software, since August 2011 and prior to that time served as Intuit's Senior Vice President, Small Business Payroll Services since February 2007. From August 2000 to February 2006 she held several executive level positions in technology with Hewlett-Packard Company, a global manufacturer of computing, communications and measurement products and services, including Senior Vice President/General Manager Software Global Business Unit from May 2002 to February 2006 Senior Vice President Adaptive Enterprise from June 2004 to May 2005 and Vice President Storage Organization from August 2000 to May 2002. Prior to joining HP, Ms. Denzel served as Senior Vice President of Product Operations from February 1997 to August 2000 at Legato Systems, Inc. Her initial corporate experiences were at International Business Machines Corporation, where she began her career as a software engineer and then served in several marketing, engineering, and executive level positions, including the business line manager of IBM's portfolio of storage management software products. Ms. Denzel also serves on the board of directors of Overland Storage, Inc. Ms. Denzel is a member of the Corporate Governance and Nominating Committee of Saba's Board of Directors. - Nora Denzel，1962年出生。Nora Denzel自2011年9月起担任Saba董事。Denzel女士自2011年8月起担任云业务和财务管理软件提供商Intuit Inc.的大数据、社交设计和营销高级副总裁，在此之前，她自2007年2月起担任Intuit的小企业薪酬服务高级副总裁。2000年8月至2006年2月，她在惠普公司（Hewlett-Packard Company）担任多个技术高管职位，惠普公司是一家全球计算机、通信和测量产品及服务制造商，包括2002年5月至2006年2月软件全球业务部高级副总裁/总经理2004年6月至2005年5月Adaptive Enterprise高级副总裁和2000年8月至2002年5月存储组织副总裁。在加入惠普之前，Denzel女士于1997年2月至2000年8月在Legato Systems，Inc.担任产品运营高级副总裁。她最初的公司经历是在International Business Machines Corporation，在那里她开始了软件工程师的职业生涯，然后在几家市场营销、工程和，以及管理层职位，包括IBM存储管理软件产品组合的业务线经理。Denzel女士还担任Overland Storage，Inc.董事会成员。Denzel女士是南非航空局董事会公司治理和提名委员会成员。
- Nora Denzel,Born 1962. Nora Denzel has been a Director of Saba since September 2011. Ms. Denzel has served as Senior Vice President, Big Data, Social Design and Marketing for Intuit Inc., a provider of cloud business and financial management software, since August 2011 and prior to that time served as Intuit's Senior Vice President, Small Business Payroll Services since February 2007. From August 2000 to February 2006 she held several executive level positions in technology with Hewlett-Packard Company, a global manufacturer of computing, communications and measurement products and services, including Senior Vice President/General Manager Software Global Business Unit from May 2002 to February 2006 Senior Vice President Adaptive Enterprise from June 2004 to May 2005 and Vice President Storage Organization from August 2000 to May 2002. Prior to joining HP, Ms. Denzel served as Senior Vice President of Product Operations from February 1997 to August 2000 at Legato Systems, Inc. Her initial corporate experiences were at International Business Machines Corporation, where she began her career as a software engineer and then served in several marketing, engineering, and executive level positions, including the business line manager of IBM's portfolio of storage management software products. Ms. Denzel also serves on the board of directors of Overland Storage, Inc. Ms. Denzel is a member of the Corporate Governance and Nominating Committee of Saba's Board of Directors.
高管简历
中英对照 | 中文 | 英文- Hiroki Totoki
Hiroki Totoki，2014年他担任Sony Corporation的部门执行官；2013年他担任Sony Corporation的公司执行官和高级副总裁；1987年他加入Sony Corporation。
Hiroki Totoki 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).- Hiroki Totoki，2014年他担任Sony Corporation的部门执行官；2013年他担任Sony Corporation的公司执行官和高级副总裁；1987年他加入Sony Corporation。
- Hiroki Totoki 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).
- Toshimoto Mitomo
Toshimoto Mitomo，1985年4月，加入本公司；2013年6月，本公司高级副总裁、企业执行；2019年6月，本公司执行副总裁；2022年4月，本公司高级执行副总裁、企业执行干事；2023年4月，本公司执行副总裁兼民间社会组织、企业执行干事（现任）。
Toshimoto Mitomo 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).- Toshimoto Mitomo，1985年4月，加入本公司；2013年6月，本公司高级副总裁、企业执行；2019年6月，本公司执行副总裁；2022年4月，本公司高级执行副总裁、企业执行干事；2023年4月，本公司执行副总裁兼民间社会组织、企业执行干事（现任）。
- Toshimoto Mitomo 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).
- Yasuhiro Ito
伊藤康弘2018年4月：索尼影视娱乐公司执行副总裁、美国索尼株式会社公司高级副总裁。2023年4月：公司高级副总裁，2025年4月：公司首席人事官、公司执行官（现任）。
Yasuhiro Ito 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).- 伊藤康弘2018年4月：索尼影视娱乐公司执行副总裁、美国索尼株式会社公司高级副总裁。2023年4月：公司高级副总裁，2025年4月：公司首席人事官、公司执行官（现任）。
- Yasuhiro Ito 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).
- Tsuyoshi Kodera
Tsuyoshi Kodera 1992年4月：加入公司，2016年4月：Sony Interactive Entertainment LLC副总裁，2016年6月：公司业务主管，2017年10月：Sony Interactive Entertainment LLC总裁兼首席执行官，Sony Interactive Entertainment Inc.代表董事、总裁。2018年6月：公司执行副总裁，2019年4月：Sony Interactive Entertainment LLC副总裁，Sony Interactive Entertainment Inc.代表董事、副总裁，2021年4月：公司执行副总裁兼首席数字官，2023年7月：公司执行副总裁、首席数字官和首席信息官，2025年4月：公司首席数字官、公司执行官（现任），2025年6月：Recruit Holdings Co.，Ltd.外部董事（现任）。
Tsuyoshi Kodera 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).- Tsuyoshi Kodera 1992年4月：加入公司，2016年4月：Sony Interactive Entertainment LLC副总裁，2016年6月：公司业务主管，2017年10月：Sony Interactive Entertainment LLC总裁兼首席执行官，Sony Interactive Entertainment Inc.代表董事、总裁。2018年6月：公司执行副总裁，2019年4月：Sony Interactive Entertainment LLC副总裁，Sony Interactive Entertainment Inc.代表董事、副总裁，2021年4月：公司执行副总裁兼首席数字官，2023年7月：公司执行副总裁、首席数字官和首席信息官，2025年4月：公司首席数字官、公司执行官（现任），2025年6月：Recruit Holdings Co.，Ltd.外部董事（现任）。
- Tsuyoshi Kodera 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).
- Lin Tao
林涛2000年4月：加入公司，2021年4月：董事、副总裁，索尼互动娱乐公司，2021年7月：索尼互动娱乐公司财务、企业战略与发展高级副总裁，2022年10月：代表董事、副总裁，索尼互动娱乐公司，2025年4月：公司首席财务官、公司执行官（至今），2026年6月：公司董事（预计任命）。
Lin Tao 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).- 林涛2000年4月：加入公司，2021年4月：董事、副总裁，索尼互动娱乐公司，2021年7月：索尼互动娱乐公司财务、企业战略与发展高级副总裁，2022年10月：代表董事、副总裁，索尼互动娱乐公司，2025年4月：公司首席财务官、公司执行官（至今），2026年6月：公司董事（预计任命）。
- Lin Tao 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).