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Sony Corp (6758.T)

6758.T on Tokyo Stock Exchange

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24 Nov 2017
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Summary

Name Age Since Current Position

Osamu Nagayama

70 2010 Chairman of the Board of Directors, Independent Director

Kazuo Hirai

58 2012 President, Chief Executive Officer, Representative Executive Officer, Director

Kenichiro Yoshida

58 2015 Representative Executive Officer, Chief Financial Officer, Vice President, Director

Kazushi Ambe

56 2016 Executive Vice President, Executive Officer

Andrew House

52 2016 Executive Vice President, Executive Officer, President & Chief Executive Officer of Subsidiaries

Masashi Imamura

60 2015 Executive Vice President, Executive Officer

Shigeki Ishizuka

58 2017 Executive Vice President, Executive Officer, President of Subsidiary

Shiro Kambe

55 2014 Executive Vice President, Executive Officer

Ichiro Takagi

58 2016 Executive Vice President, Executive Officer, President of Subsidiaries

Hiroki Totoki

52 2017 Executive Vice President, Executive Officer, Chief Strategy Officer, President & Executive President & Chief Executive Officer of Subsidiaries

Tomoyuki Suzuki

62 2016 Vice President, Executive Officer

Atsuko Murakami

2017 Executive Officer

Tim Schaaff

57 2013 Director

Eiko Harada

68 2013 Independent Director

Kazuo Matsunaga

65 2014 Independent Director

Kunihito Minakawa

62 2017 Independent Director

Koichi Miyata

63 2014 Independent Director

Takaaki Nimura

67 2012 Independent Director

John Roos

62 2014 Independent Director

Eriko Sakurai

56 2014 Independent Director

Shuzo Sumi

70 2017 Independent Director

Biographies

Name Description

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, Chief Executive Officer 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.

Kazuo Hirai

Mr. Kazuo Hirai has been serving as President, Chief Executive Officer, Representative Executive Officer and Director in Sony Corporation since June 2012. 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.

Kenichiro Yoshida

Mr. Kenichiro Yoshida has been serving as Representative Executive Officer, Chief Financial Officer, Vice President and Director in Sony Corporation since April 2015. 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.

Kazushi Ambe

Mr. Kazushi Ambe has been serving as Executive Vice President and Executive Officer in Sony Corporation since June 2016. He joined the Company in April 1984. He used to work for two subsidiaries, including Sony Ericsson Mobile Communications and Sony Corporation of America.

Andrew House

Mr. Andrew House has been serving as Executive Vice President and Executive Officer in Sony Corporation, as well as President and Representative Director of a subsidiary, Sony Interactive Entertainment Inc., and President and Global Chief Executive Officer of another subsidiary, Sony Interactive Entertainment LLC, since June 2016. He is also serving as Director in another subsidiary, Sony Music Entertainment (Japan) Inc. He joined the Company in October 1990.

Masashi Imamura

Mr. Masashi Imamura has been serving as Executive Vice President and Executive Officer in Sony Corporation since April 2015. He joined the Company in April 1979. His previous titles include Chief Director of Personal Imaging & Sound Business and Chief Director of Home Entertainment Business in the Company. He used to serve as President and Representative Director in a subsidiary, Sony Visual Products Inc.

Shigeki Ishizuka

Mr. Shigeki Ishizuka has been serving Executive Vice President and Executive Officer in Sony Corporation, as well as President and Representative Director of a subsidiary, since April 2017. 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.

Shiro Kambe

Mr. Shiro Kambe has been serving as Executive Vice President and Executive Officer in Sony Corporation since June 2014. He joined the Company in April 1984.

Ichiro Takagi

Mr. Ichiro Takagi has been serving as Executive Vice President and 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 April 2016. He joined the Company in April 1981.

Hiroki Totoki

Mr. Hiroki Totoki has been serving as Executive Vice President, Executive Officer and Chief Strategy Officer in Sony Corporation, as well as President, Chief Executive Officer and Representative Director of a subsidiary, Sony Mobile Communications Inc., and Executive President and Representative Director of another subsidiary, Sony Network Communications Inc., since April 2017. He joined the Company in April 1987.

Tomoyuki Suzuki

Mr. Tomoyuki Suzuki has been serving as Vice President and Executive Officer in Sony Corporation since April 2016. He joined the Company in April 1979. His previous titles include Deputy Chief Director of Semiconductor Business Group and Chief Director of Device Solution Business in the Company. He used to serve as President and Representative Director in a subsidiary, Sony Mobile Display Corporation.

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.

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 Vice 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 is also working for RICOH Company, Ltd. 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.

Takaaki Nimura

Mr. Takaaki Nimura has been serving as Independent Director in Sony Corporation since June 2012. He is also Chairman of Audit Committee of the Company. He is also working for Chugai Pharmaceutical Co., Ltd. He used to work for Arthur Young & Co., Ernst & Young ShinNihon and other accounting firms.

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.

Shuzo Sumi

Mr. Shuzo Sumi has been serving as 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.