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JVC Kenwood Corp (6632.T)

6632.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takao Tsuji

68 2018 Chairman of the Executive Board, Chief Executive Officer, Representative Director

Yasuyuki Abe

65 2016 Chairman of the Board of Directors, Independent Director

Shoichiro Eguchi

62 2018 Executive President, Chief Operating Officer, Representative Director

Masatoshi Miyamoto

54 2017 Chief Financial Officer, Managing Executive Officer, Director

Kazuhiro Aigami

60 2017 Executive Vice President, Chief Operating Officer of Public Service Field, Representative Director

Masaaki Saito

2016 Executive Vice President, President of Subsidiary

Yasuyuki Tanida

41 2017 Chief Technology Officer, Managing Executive Officer, Chief Operating Officer of Media Service Field, Director of Technology Development, Director

Masaki Imai

65 2017 Chief Administrative Officer, Chief Strategy Officer, Senior Managing Executive Officer, Director

Takuya Arai

2017 Managing Executive Officer, Director of Market Business of Automotive Field

Naokazu Kurihara

59 2017 Managing Executive Officer

Shigeru Ohda

2017 Managing Executive Officer, Director of Supply Chain Management

Kazuhiko Iizuka

2017 Executive Officer

Masao Nomura

2017 Executive Officer, Director of OEM Business of Automotive Field, Manager of Goods Business Unit in OEM Business Unit

Akira Suzuki

2017 Executive Officer

Shinichi Takada

2017 Executive Officer

Junichi Hikita

68 2012 Independent Director

Shinjiro Iwata

69 2017 Independent Director

Biographies

Name Description

Takao Tsuji

Mr. Takao Tsuji was named Chairman of the Executive Board, Chief Executive Officer and Representative Director in JVC KENWOOD Corporation effective April 1, 2018. He used to work for Kwansei Gakuin University, Soka University, NISSHO ELECTRONICS CORPORATION, Sojitz Corporation and TAKAGISHOKAI.

Yasuyuki Abe

Mr. Yasuyuki Abe has been serving as Chairman of the Board of Directors and Independent Director of JVC KENWOOD Corporation since June 2016. He is also working for Sumitomo Corporation, Orange and Partners Co., Ltd. and Fuji Heavy Industries Ltd. He used to work for SCSK Corporation and Sumitomo Corporation of America.

Shoichiro Eguchi

Mr. Shoichiro Eguchi was named Executive President, Chief Operating Officer and Representative Director in JVC KENWOOD Corporation effective April 1, 2018. His previous titles include Managing Executive Officer, Executive Vice President, Director of Business Strategy, Chief Operating Officer of Car Electronics Business Group in the Company. He graduated from Waseda University with a Bachelor's degree in Commerce in March 1979.

Masatoshi Miyamoto

Mr. Masatoshi Miyamoto has been serving as Chief Financial Officer, Managing Executive Officer and Director in JVC KENWOOD Corporation since June 23, 2017. He joined the Company in April 1986.

Kazuhiro Aigami

Mr. Kazuhiro Aigami has been serving as Executive Vice President, Chief Operating Officer of Public Service Field and Representative Director of JVC KENWOOD Corporation since April 1, 2017. His previous titles include Managing Executive Officer, Director of Marketing Strategy and Chief Operating Officer of Professional Systems Business Group in the Company.

Masaaki Saito

Yasuyuki Tanida

Mr. Yasuyuki Tanida has been serving as Chief Technology Officer, Managing Executive Officer, Chief Operating Officer of Media Service Field, Director of Technology Development and Director of JVC KENWOOD Corporation since April 1, 2017. He joined the former entity of the Company in April 1989. His previous titles include Senior Director of HM Technology in HM Business Group, Deputy Senior Director of Technology in Imaging Business Unit and Chief Innovation Officer (CIO) in the Company.

Masaki Imai

Mr. Masaki Imai has been serving as Chief Administrative Officer, Chief Strategy Officer, Senior Managing Executive Officer and Director in JVC KENWOOD Corporation since June 23, 2017. He joined the Company in March 1976.

Takuya Arai

Naokazu Kurihara

Mr. Naokazu Kurihara has been serving as Managing Executive Officer of JVC KENWOOD Corporation since April 1, 2017. His previous titles includeChief Operating Officer in Home & Mobile Business Group, Managing Executive Officer in the Company. He used to serve as President in JVC Company of America and JVC Asia Pte. Ltd., as well as Vice President in JVC Americas Corp.

Shigeru Ohda

Kazuhiko Iizuka

Masao Nomura

Akira Suzuki

Shinichi Takada

Junichi Hikita

Mr. Junichi Hikita has been serving as Independent Director of JVC KENWOOD Corporation since June 26, 2012. He is also serving as President and Representative Director in Hikita Consulting Co., Ltd. He used to work for ROHM Co., Ltd.

Shinjiro Iwata

Mr. Shinjiro Iwata has been serving as Independent Director in JVC KENWOOD Corporation since June 2017. He is also serving as Independent Chairman of the Board in Benesse Holdings, Inc., Independent Director in Hitachi Transport System, Ltd. as well as working for Hitachi, Ltd.