| Chairman, Representative Director of the Board, Chairman of the Board of Directors |
Haruo Kawahara |
|---|---|
| President, Representative Director of the Board | Hisayoshi Fuwa |
| Representative Director of the Board | Shoichiro Eguchi |
| Director of the Board | Kazuo Shiohata |
| Director of the Board | Kazuhiro Aigami |
| Director of the Board | Hiroshi Kukimoto |
| Director of the Board | Naokazu Kurihara |
| Director of the Board (External) *1 | Koji Kashiwaya |
| Director of the Board (External) *1 | Nobuo Seo |
*1 External Directors specified in Item 15, Article 2 of the Corporate Law
| Auditor | Shigeharu Tsuchitani |
|---|---|
| Auditor | Hideaki Kato |
| Auditor (External) *2 | Noriyuki Shouyama |
| Auditor (External) *2 | Akihiko Washida |
| Auditor (External) *2 | Koichi Kurosaki |
*2 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, Chairman of Preventive measures committee |
Hisayoshi Fuwa |
|---|---|
| * Senior Executive Officer Responsible for Integrated Management | Haruo Kawahara |
| * Deputy President & Executive Officer, General Executive of Strategic Corporate Planning Division, Assistant to CRO |
Shoichiro Eguchi |
| * Senior Executive Vice President & Executive Officer, General Executive of Strategic Marketing Planning Division, Assistant to CRO |
Kazuhiro Aigami |
| Chief Financial Officer (CFO), General Executive of Strategic Finance & Accounting Division |
Satoshi Fujita |
| * Chief Technology Officer (CTO), General Executive of Strategic Research & Development Division |
Hiroshi Kukimoto |
| Senior Vice President & Executive Officer, General Executive of Human Resources Management Division |
Masachika Komiyama |
| Senior Vice President & Executive Officer, Assistant to CEO (Special mission) |
Hiroyuki Taki |
| Senior Vice President & Executive Officer, General Executive of Global Production & Procurement Division |
Nobuo Ochiai |
| * Senior Vice President & Executive Officer | Naokazu Kurihara |
* Concurrently serving as Director of the Board of JVC Kenwood.
| SOO (Senior Operating Officer), Assistant to CEO, Business Innovation in Europe |
Takayoshi Sakamoto |
|---|---|
| Operating Officers JVC Americas Corp. Director of the Board, Business Innovation in America, Kenwood U.S.A. Corp. Director of the Board |
Junji Kobayashi |
| Operating Officer, General Manager of New Business Incubation Center, General Manager of Software Factory |
Kensuke Kawai |
| Operating Officer, General Manager of Production Innovation, Global Production and Procurement Division |
Tadashi Muromoto |
| Operating Officer, General Manager of Intellectual Property Operation, Strategic Research & Development Division |
Tetsuro Fuse |
| Operating Officer, General Manager of Domestic Marketing Operation, Strategic Marketing Planning Division |
Shinji Kinoshita |
| Operating Officer, Advisor (Management Audit) | Osamu Hamada |
| Operating Officer, Advisor (Financial Strategy) | Tomohiro Kushima |
| Operating Officer, Advisor (Assistant to CEO) | Osamu Ueda |
Car Electronics Business Group
| * COO (Chief Operating Officer) of Car Electronics Business Group | Shoichiro Eguchi |
|---|---|
| SOO Assistant to COO of Car Electronics Business Group, General Executive and Chief Engineer of OEM Division |
Toshiaki Matsuzawa |
| Operating Officer of Car Electronics Business Group, General Executive of Technology Development Division |
Shigenori Abe |
| Operating Officer of Car Electronics Business Group, General Executive of Consumer Division |
Makoto Inukai |
Professional Systems Business Group
| * COO of Professional Systems Business Group | Kazuhiro Aigami |
|---|---|
| SOO Assistant to COO of Professional Systems Business Group, General Executive of Business Solution Division, General Executive and Chief Engineer of Business Solution Division, General Executive of Communications System Division |
Toshikatsu Neda |
| Operating Officer of Professional Systems Business Group, General Executive and Chief Engineer of Communications Equipment Division |
Akira Suzuki |
| Operating Officer of Professional Systems Business Group, Chief Engineer of Business Solutions Division, Chief Engineer of Communication System Division |
Kiyoshi Morohashi |
Home & Mobile Electronics Business Group
| * COO of Home & Mobile Electronics Business Group | Hisayoshi Fuwa |
|---|---|
| * SOO Assistant to COO of Home & Mobile Electronics Business Group, General Executive of Imaging Division, General Manager of Imaging Products Business Operation, Imaging Division |
Naokazu Kurihara |
| SOO Assistant to COO of Home & Mobile Electronics Business Group, General Executive of Sound & Acoustic Division, General Manager of Home AV Operation, Sound & Acoustic Division |
Masaki Imai |
| Operating Officer, General Manager of Business Planning Division, Home & Mobile Electronics Business Group |
Masayuki Suzuki |
Soft Entertainment Business Group
| COO of Soft Entertainment Business Group, President of Victor Entertainment, Inc., Representative Director of the Board, Director of Teichiku Entertainment, Inc. |
Masaaki Saito |
|---|
* Concurrently serving as Executive Officer of JVC Kenwood.
