JVC 2008 Annual Report Download - page 21

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Victor Company of Japan, Limited
President (Representative Director of the Board)
Hidetoshi Yoshida
Executive Vice President and Representative Director
Ryuhei Nakazawa
Representative Director
Haruo Kawahara
Kenwood Corporation
President and Representative Director
Kazuo Shiohata
J&K Technologies Corp.
President (Representative Director of the Board)
Kazuo Shiohata
President (Representative Director of the Board)
Nobuo Maeda
Representative Directors of Operating Company
Victor Company of Japan, Limited
President and Representative
Director
Executive Vice President and
Representative Director
Representative Director
Managing Director, Member of
the Board
Managing Director, Member of
the Board
Managing Director, Member of
the Board
Director, Member of the Board
Director, Member of the Board
Director, Member of the Board
Director, Member of the Board
Director, Member of the Board
Director, Member of the Board
Statutory Auditor
Statutory Auditor
Statutory Auditor (External)
Statutory Auditor (External)
Kenwood Corporation J&K Technologies Corp.
*As a result of introduction of the Executive Officers System
to JVC KENWOOD Holdings, the Executive Officers System
of Kenwood was merged with the Directors System and
eliminated.
Management System of Operating Company
Hidetoshi Yoshida
(Promotion)
Ryuhei Nakazawa
(Promotion)
Haruo Kawahara
(Newly elected)
Hiroyuki Takekura
Keiichiro Doi
Masaaki Takeda
Hiromi Minakawa
Yoshikazu Yamamoto
Masahiko Tsuruta
Manabu Saito
Nobuo Hori
Nobuhiko Yonemitsu
(Newly elected)
Kazuo Suetake
Shigeharu Tsuchitani
Makoto Matsuo
Noriyuki Shouyama
President (Representative
Director of the Board)
Director of the Board
Executive Vice President,
Director of the Board
Executive Vice President,
Director of the Board
Senior Vice President, Director
of the Board
Senior Vice President, Director
of the Board
Director of the Board (External)
Standing Statutory Auditor
Statutory Auditor
Statutory Auditor (External)
Statutory Auditor (External)
Kazuo Shiohata
Kunihiko Sato
(Newly elected)
Kazuhiro Aigami
Shoichiro Eguchi
(Newly elected)
Takayoshi Sakamoto
Shuntaro Tanaka
(Newly elected)
Nobuo Seo
Osamu Hamada
Hideaki Kato
Koichi Kurosaki
Shojiro Asai
Representative Director of the
Board
Representative Director of the
Board
Senior Vice President, Director
of the Board
Senior Vice President ,Director
of the Board
Senior Vice President ,Director
of the Board
Senior Vice President ,Director
of the Board
Senior Vice President ,Director
of the Board
Statutory Auditor
Statutory Auditor
Kazuo Shiohata
Nobuo Maeda
Ryuhei Nakazawa
Makoto Inukai
Masachika Komiyama
Shigenori Abe
Tomohiko Yoshimura
Satoshi Fujita
Takahiro Kubota
Haruo Kawahara Kazuo ShiohataHidetoshi Yoshida Ryuhei Nakazawa
Nobuo Maeda
Annual Report 2008 19