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Sony Corp (6758.T)

6758.T on Tokyo Stock Exchange

5,313JPY
22 Feb 2019
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Summary

Name Age Since Current Position

Kazuo Hirai

60 2018 Chairman of the Board

Osamu Nagayama

71 2010 Chairman of the Board of Directors, Independent Director

Kenichiro Yoshida

59 2018 President, Chief Executive Officer, Representative Executive Officer, Director

Shuzo Sumi

71 2017 Vice Chairman of the Executive Board, Independent Director

Hiroki Totoki

54 2018 Senior Managing Executive Officer, Chief Financial Officer, Representative Executive Officer

Shigeki Ishizuka

60 2018 Senior Managing Executive Officer, Chief Director of Digital Imaging, President of Subsidiary

Ichiro Takagi

60 2018 Senior Managing Executive Officer, President of Subsidiaries

Kazushi Ambe

57 2018 Managing Executive Officer

Shiro Kambe

57 2018 Managing Executive Officer

Atsuko Murakami

2017 Executive Officer

Tim Schaaff

59 2013 Director

Nicholas Donatiello

58 2018 Independent Director

Eiko Harada

70 2013 Independent Director

Kazuo Matsunaga

66 2014 Independent Director

Kunihito Minakawa

64 2017 Independent Director

Koichi Miyata

65 2014 Independent Director

Toshiko Oka

54 2018 Independent Director

John Roos

63 2014 Independent Director

Eriko Sakurai

58 2014 Independent Director

Biographies

Name Description

Kazuo Hirai

Mr. Kazuo Hirai has been serving as Chairman of the Board in Sony Corporation since April 1, 2018. He is also a member of Nominating Committee of the Company. His previous titles include Vice President, Executive Vice President and Executive Officer in the Company. He used to work for a subsidiary, Sony Music Entertainment (Japan) Inc.

Osamu Nagayama

Mr. Osamu Nagayama has been serving as Chairman of the Board of Directors and Independent Director in Sony Corporation since June 2010. He is also Chairman of Nominating Committee of the Company. He is also serving as Chairman of the Board and Representative Director in CHUGAI PHARMACEUTICAL CO., LTD., and working for F.Hoffmann-La Roche Ltd. He used to work for Long-Term Credit Bank of Japan.

Kenichiro Yoshida

Mr. Kenichiro Yoshida has been serving as President, Chief Executive Officer, Representative Executive Officer and Director in Sony Corporation since April 1, 2018. He is also a member of Compensation Committee of the Company. He joined the Company in April 1983. His previous titles include Executive Officer and Executive Vice President in the Company. He used to work for So-net Corporation.

Shuzo Sumi

Mr. Shuzo Sumi has been serving as Vice Chairman of the Executive Board and Independent Director in Sony Corporation since June 2017. He is also a member of Nominating Committee of the Company. He is also serving as Independent Director in Toyota Industries Corporation, as well as Chairman of the Board in Tokio Marine Holdings, Inc. He used to work for Tokio Marine & Nichido Fire Insurance Co., Ltd. and another company.

Hiroki Totoki

Mr. Hiroki Totoki has been serving as Senior Managing Executive Officer, Chief Financial Officer and Representative Executive Officer in Sony Corporation, since June 2018. He joined the Company in April 1987.

Shigeki Ishizuka

Mr. Shigeki Ishizuka has been serving as Senior Managing Executive Officer and Chief Director of Digital Imaging in Sony Corporation, as well as President and Representative Director of a subsidiary, since 2018. He joined the Company in April 1981. His previous titles include Chief Director of Professional Solution & Service Business, Chief Director of Digital Solution Business and Chief Director of Digital Imaging in the Company. He used to work for another subsidiary.

Ichiro Takagi

Mr. Ichiro Takagi has been serving as Senior Managing Executive Officer in Sony Corporation, as well as President and Representative Director of two subsidiaries, including Sony Visual Products Inc. and Sony Video & Sound Products Inc., since 2018. He joined the Company in April 1981.

Kazushi Ambe

Mr. Kazushi Ambe has been serving as Managing Executive Officer in Sony Corporation since June 2018. He joined the Company in April 1984. He used to work for two subsidiaries, including Sony Ericsson Mobile Communications and Sony Corporation of America.

Shiro Kambe

Mr. Shiro Kambe has been serving as Managing Executive Officer in Sony Corporation since June 2018. He joined the Company in April 1984.

Atsuko Murakami

Tim Schaaff

Mr. Tim Schaaff has been serving as Director in Sony Corporation since June 2013. He is also serving as Chief Product Officer in Intertrust Technologies Corporation, and working for another company. He used to work for New England Digital Corporation, Apple Computer, Inc., Sony Corporation of America, Sony Media Software and Services Inc. and Sony Network Entertainment International LLC.

Nicholas Donatiello

Mr. Nicholas Donatiello has been serving as Independent Director in Sony Corporation since June 2018. He is also a member of the Compensation Committee of the Company. He is also serving as Independent Director in Dolby Laboratories, Inc. and Big 5 Sporting Goods Corporation, as well as President and Chief Executive Officer in Odyssey Ventures, Inc. and Chairman of the Executive Board in American Funds: EuroPacific Growth Fund, New Perspective Fund, and New World Fund. He is also a Lecturer in Stanford Graduate School of Business.

Eiko Harada

Mr. Eiko Harada has been serving as Independent Director in Sony Corporation since June 2013. He is also Chairman of Compensation Committee of the Company. He used to work for NCR Japan, Ltd., Schlumberger Group, Apple Computer, Inc., Mcdonald's Holdings Company (Japan), Ltd., McDonald's Company (Japan) , Ltd., Benesse Holdings, Inc., Benesse Corporation and other three companies.

Kazuo Matsunaga

Mr. Kazuo Matsunaga has been serving as Independent Director in Sony Corporation since June 19, 2014. He is also a member of Auditing Committee of the Company. He is also serving as Chairman of the Board and Representative Director in Mitsubishi Fuso Truck and Bus Corporation, as well as Independent Director in HASHIMOTO SOGYO HOLDINGS Ltd. and Takasago Thermal Engineering Co., Ltd., and working for Japan Cooperation Center for the Middle East. He is a Professor of Hitotsubashi University. He used to work for Ministry of Economy, Trade and Industry, Japan.

Kunihito Minakawa

Mr. Kunihito Minakawa has been serving as Independent Director in Sony Corporation since June 2017. He is also a member of Audit Committee of the Company. He used to work for Ricoh Americas Corporation and RICOH LEASING COMPANY, LTD.

Koichi Miyata

Mr. Koichi Miyata has been serving as Independent Director in Sony Corporation since June 19, 2014. He is also a member of Nominating Committee of the Company. He is also serving as Chairman of the Board in Sumitomo Mitsui Financial Group, Inc. and Sumitomo Mitsui Banking Corporation, and working for Isetan Mitsukoshi Holdings Ltd. He used to work for Mitsui Bank.

Toshiko Oka

Ms. Toshiko Oka has been serving as Independent Director in Sony Corporation since June 2018. She is also a member of the Audit Committee of the Company. She is also serving as Independent Director in Mitsubishi Corporation and Hitachi Metals, Ltd., as well as Representative Director in another company, and working for HAPPINET CORPORATION.

John Roos

Mr. John V. Roos has been serving as Independent Director in Sony Corporation since June 19, 2014. He is also a member of Nominating and Compensation Committee of the Company. He is also serving as Independent Director in Salesforce.com, Inc., Chief Executive Officer in The Roos Group, LLC, as well as Founding Partner in Geodesic Capital, and working for Mitsubishi UFJ Financial Group, Inc., Centerview Partners LLC and Toyota Research Institute, Inc. He used to work for two law firms.

Eriko Sakurai

Ms. Eriko Sakurai has been serving as Independent Director in Sony Corporation since June 19, 2014. She is also a member of Audit Committee of the Company. She is also serving as Independent Director in Mitsubishi UFJ Financial Group, Inc., as well as Chairman of the Board, Chief Executive Officer and Representative Director in Dow Corning Toray Co., Ltd. She is also working for Dow Corning Corporation.