SEGA SAMMY HOLDINGS INC. [6460.T]
TOKYO, May 12 (Pulse News Wire) – Sega Sammy Holdings Inc. (6460.T) announced today that its board of directors has determined the candidates for non-audit committee members and audit committee members who will be proposed at its upcoming 22nd regular shareholders' meeting scheduled for June 24, 2026.
Among the newly appointed directors are Yasuhiro Fukuzawa, Shoji Umiya, Akihito Hoshino, Katsu, Ishikuro Fumio II, Uncle Saf, and Lily E. Yanou. Notably, Katsu, Ishikuro Fumio II, Uncle Saf, and Lily E. Yanou are external director candidates.
Additionally, the term limit policy for external directors has been revised to allow extensions up to 12 years with unanimous consent from all independent advisory committee members except the individual concerned. The company also named Yasunari Kokubo as a candidate for the supplementary auditor position. New appointee Lily E. Yanou joined House Authentic LLC as Managing Member in January 2025 and became a Venture Partner at Coral Capital in April 2025, subsequently taking on the role of Partner at the same firm since November 2025.
Melanie Block, currently serving as an external director, is set to retire upon the conclusion of the shareholder meeting on June 24, 2026.
🟢 Confidence: High AI-translated content.