JVC 2008 Annual Report Download - page 19

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Chairman (Representative Director of the Board)
Haruo Kawahara
Last (Representative Director of the Board) of Kenwood
Corporation
President (Representative Director of the Board)
Kunihiko Sato
Last Currently President and Representative Director of
Victor Company of Japan, Limited.
Deputy President, Director of the Board
Hiroshi Odaka
Former Representative Director and President of Daiichi
Kasei Co., Ltd.
Senior Vice President, Director of the Board
Motoyoshi Adachi
Last Associate Director of Victor Company of Japan,
Limited.
Director of the Board (External)
Koji Kashiwaya
Former Vice President of the World Bank
Director of the Board (External)
Makoto Matsuo
Currently Outside Auditor of Victor Company of
Japan, Limited.
Director of the Board (External)
Jiro Iwasaki
Former Director and Executive Vice President of TDK
Corporation
Auditor
Shigeharu Tsuchitani
Currently Corporate Auditor of Victor Company of
Japan, Limited.
Auditor
Hideaki Kato
Currently Standing Statutory Auditor of Kenwood
Corporation
Auditor
Noriyuki Shouyama(*)
Currently Outside Auditor of Victor Company of
Japan, Limited.
Auditor
Akihiko Washida (*)
Last External Auditor of Kenwood Corporation
Auditor
Norimichi Saito (*)
Currently Advisor of Corporate Legal Affairs Division of
Panasonic Corporation
Directors
Auditors
(*) An External Auditor as specified in Article 2, Item 16
of the Corporate Law.
Haruo Kawahara Kunihiko Sato Hiroshi Odaka
Jiro Iwasaki
Shigeharu Tsuchitani Hideaki Kato Noriyuki Shouyama
Akihiko Washida Norimichi Saito
Motoyoshi Adachi
Koji Kashiwaya Makoto Matsuo
Annual Report 2008 17