JVC 2009 Annual Report Download - page 23

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21JVC KENWOOD Holdings, Inc.
Victor Company of Japan, Limited
(Director of the Board of JVC Kenwood)
President and Representative Director of the Board
Hidetoshi Yoshida
Deputy President and Representative Director of the Board
Ryuhei Nakazawa
*Representative Director of the Board
Haruo Kawahara
Senior Vice President, Director of the Board
Masahiko Tsuruta
Manabu Saito
Nobuo Hori
Nobuhiko Yonemitsu
Masanori Kitami
Osamu Ueda
Takayoshi Sakamoto
Auditor
Kazuo Suetake
*Auditor (External)
Noriyuki Shouyama
Hideaki Kato
*Concurrently serving as Director of the Board or Auditor
of JVC Kenwood
Kenwood Corporation
(Director of the Board of JVC Kenwood)
President and Representative Director of the Board
Kazuhiro Aigami
*Representative Director of the Board
Kazuo Shiohata
Senior Vice President, Director of the Board
Masaaki Takeda
Akira Suzuki
Naomasa Mizuno
Tomohiko Yoshimura
Toshikatsu Neda
Jyunji Kobayashi
Director of the Board (External)
Nobuo Seo
Auditor
Osamu Hamada
*Auditor (External)
Koichi Kurosaki
Shigeharu Tsuchitani
*Concurrently serving as Director of the Board, Auditor of
JVC Kenwood or President and Representative Director of the
Board of each Operating Company
J&K Car Electronics Corporation
(Director of the Board of JVC Kenwood)
President and Representative Director of the Board
Kazuo Shiohata
Executive Vice President, Director of the Board
Nobuo Maeda
Shoichiro Eguchi
*Senior Vice President, Director of the Board
Hiroyuki Taki
Jiro Iwasaki
Senior Vice President, Director of the Board
Shigenori Abe
Masachika Komiyama
*Senior Vice President, Director of the Board
Makoto Inukai
Auditor
Satoshi Fujita
Takahiro Kubota
*Concurrently serving as Director of the Board, Executive Officer
of JVC Kenwood or President of each Manufacturing Subsidiary
Executive Officers
Chief Executive Officer (CEO)*
Haruo Kawahara
Executive Officer and CFO, Assistant CEO (management strategies, financial strategies and
Group consolidated management reforms)*
Hiroshi Odaka
Senior Vice President & Executive Officer, Assistant CEO (structural reforms and support of
JVC and J&K Car Electronics), General Executive, Strategic Human Resources & Administrations
Division and Director of the Board of J&K Car Electronics*
Jiro Iwasaki
Senior Vice President & Executive Officer, Assistant CEO (marketing, brand strategies and
IT) , General Executive, Business Development & Strategy Division and General Executive,
Business Affairs Office*
Motoyoshi Adachi
Senior Vice President & Executive Officer, General Executive, Integrated Synergy Development
Division, and Director of the Board of J&K Car Electronics
Hiroyuki Taki
Senior Vice President & Executive Officer and General Executive, New Business Development
Center
Satoru Maeda
Senior Vice President & Executive Officer and General Executive, Strategic Research &
Development Division
Keiichiro Doi
*Concurrently serving as Director of the Board
Representative Directors
of Operating Company
Hiroyuki Taki
Keiichiro Doi
Satoru Maeda
Ryuhei Nakazawa