Representative Director of the Board	Haruo Kawahara
President, Representative Director of the Board	Shoichiro Eguchi
Director of the Board	Kazuhiro Aigami
Director of the Board	Satoshi Fujita
Director of the Board	Naokazu Kurihara
Director of the Board	Toshiaki Matsuzawa
External Director	Nobuo Seo
External Director	Koji Kashiwaya
External Director	Junichi Hikita

Auditor	Takayoshi Sakamoto
Auditor (External)*	Akihiko Washida
Auditor (External)*	Shojiro Asai

* External Auditors specified in Item 16, Article 2 of the Corporate Law

Chief Executive Officer (CEO), Chief Risk Officer (CRO), Chairman of Growth Strategy Promotion Conference	*Shoichiro Eguchi
Senior Executive Vice President & Executive Officer, General Executive of Strategic Corporate Planning Division, Assistant to CRO	*Kazuhiro Aigami
Chief Financial Officer (CFO), General Executive of Strategic Finance & Accounting Division	*Satoshi Fujita
Senior Vice President & Executive Officer, Assistant to CRO	*Toshiaki Matsuzawa
Senior Vice President & Executive Officer, Assistant to CRO	*Naokazu Kurihara
Senior Vice President & Executive Officer, Assistant to CRO	Masaaki Saito
Chief Technology Officer (CTO), General Executive of Strategic Research & Development Division, General Executive of New Business Incubation Center, Strategic Research & Development Division, General Executive of Software Factory, Strategic Research & Development Division	Kensuke Kawai
Senior Vice President & Executive Officer, General Executive of Strategic Corporate Planning Division, Corporate Representative of JVCKENWOOD EUROPE Headquarters, General Executive of Overseas Reorganize Division	Masaki Imai
Senior Vice President & Executive Officer, General Executive of Human Resources Management & Administration Division, President of J&K Partners Corporation	Masachika Komiyama
Senior Vice President & Executive Officer, General Executive of Global Production & Procurement Division, Corporate Representative of JVCKENWOOD ASIA Headquarters	Nobuo Ochiai

* Concurrently serving as Director of the Board.

Operating Officer, Corporate Representative of JVCKENWOOD AMERICAS Headquarters, Business Executive of Professional Systems Business Group, JVCKENWOOD AMERICAS Headquarters	Junji Kobayashi
Operating Officer, General Executive of Intellectual Property Operation, Strategic Research & Development Division	Tetsuro Fuse
Operating Officer, General Executive of Domestic Marketing Operation, Strategic Marketing Planning Division	Nobuchika Kinoshita

Car Electronics Business Group

Operating Officer, COO of Car Electronics Business Group, General Executive of OEM Division	*Toshiaki Matsuzawa
Operating Officer of Car Electronics Business Group, General Executive of Consumer Division	Makoto Inukai
Operating Officer of Car Electronics Business Group, General Executive of Technology Development Division, General Executive of Car Electronics Strategic Business Planning Division, President of Kenwood Nagano Corporation	Shigenori Abe

Professional Systems Business Group

Operating Officer, COO of Professional Systems Business Group	*Kazuhiro Aigami
Operating Officer of Professional Systems Business Group, General Executive and Chief Engineer of Communications System Division, Corporate Representative of JVCKENWOOD REGIONAL HEADQUARTERS of China	Akira Suzuki
Operating Officer of Professional Systems Business Group, General Executive of Business Solution Division, General Executive of Communications System Operation, Business Solution Division	Osamu Muraoka
Operating Officer of Professional Systems Business Group, and Chief Engineer of Business Solution Division, General Executive of Engineering Operation, Business Solution Division	Kiyoshi Morohashi

Home & Mobile Electronics Business Group

Operating Officer, COO of Home & Mobile Electronics Business Group, Corporate Representative of JVCKENWOOD ASIA HEADQUARTERS	*Naokazu Kurihara
Operating Officer of Home & Mobile Electronics Business Group, General Executive of Imaging Division, General Executive of Imaging Products Business Operation, Imaging Division, General Executive of Business Planning Division	Masayuki Suzuki
Operating Officer of Home & Mobile Electronics Business Group, General Executive of Sound & Acoustic Division, General Executive of AV Communications Operation, Sound & Acoustic Division, President of Kenwood Home Electronics Corporation	Masatoshi Miyamoto

Soft Entertainment Business Group

Operating Officer, COO of Soft Entertainment Business Group, President of Victor Entertainment, Inc.	*Masaaki Saito

* Concurrently serving as Executive Officer.