JVC 2010 Annual Report Download - page 28

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JVC KENWOOD Holdings, Inc.
26
Haruo Kawahara
Directors
Auditors
Shigeharu Tsuchitani
Yuta Ito
Kazuo Shiohata
Hideaki Kato
Shoichiro Eguchi
Hisayoshi Fuwa
Noriyuki Shouyama
Koji Kashiwaya
Hiroshi Odaka
Akihiko Washida
Nobuo Seo
Kazuhiro Aigami
Koichi Kurosaki
Chairman and President,
Representative Director of the Board
Haruo Kawahara
Representative Director of the Board
(
in charge of Management and Financial Reforms
)
Kazuo Shiohata
Director of the Board
(in charge of Management Strategy)
Hisayoshi Fuwa
Director of the Board
(
in charge of Group Management Reforms
)
Hiroshi Odaka
Director of the Board, and President
and Representative Director of the Board of
Kenwood
Kazuhiro Aigami
Director of the Board, and President
and Representative Director of the Board of
JVC
Yuta Ito
Director of the Board, and President
and Representative Director of the Board of
J&K Car Electronics
Shoichiro Eguchi
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
and Auditor (External) of Kenwood
Shigeharu Tsuchitani
Auditor and Auditor (External) of JVC
Hideaki Kato
Auditor (External) *２
and Auditor (External) of JVC
Noriyuki Shouyama
Auditor (External) *２
Akihiko Washida
Auditor (External) *２
and Auditor (External) of Kenwood
Koichi Kurosaki
*2 External Auditors specified in Item 16, Article 2
of the Corporate Law
Management Team
(As of August 1, 2010)