JVC 2011 Annual Report Download - page 32

Download and view the complete annual report

Please find page 32 of the 2011 JVC annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 40

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40

JVC KENWOOD Corporation
30
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
Executive Officers
Directors of the Board
Haruo Kawahara Kazuo Shiohata Shoichiro Eguchi
Hisayoshi Fuwa
Koji Kashiwaya Nobuo Seo
Naokazu Kurihara
Kazuhiro Aigami
Hiroshi Kukimoto
Auditors
Shigeharu Tsuchitani Hideaki Kato Noriyuki Shouyama Akihiko Washida Koichi Kurosaki
Executive Officers
Satoshi Fujita Hiroyuki Taki Masachika Komiyama Nobuo Ochiai
Directors of the Board
Chief Executive Officer (CEO), 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, General Executive of
Group Management Office*
Shoichiro Eguchi
*
Concurrently serving as assistant to CRO effective November 11, 2011.
Senior Executive Vice President & Executive Officer, General
Executive of Strategic Marketing Planning Division*
Kazuhiro Aigami
*
Concurrently serving as assistant to CRO effective November 11, 2011.
Chief Financial Officer (CFO), General Executive of Strategic
Finance & Accounting Division, General Manager of Group
Management Operation, Strategic Finance & Accounting
Division
Satoshi Fujita
Chief Technology Officer (CTO), General Executive of Strategic
Research & Development Division*
Hiroshi Kukimoto
Chief Risk Officer (CRO), General Executive of Corporate
Administration Division
Hiroyuki Taki
* Designation changed to Assistant to CEO, Responsible for Special
Assignments effective November 11, 2011
Senior Vice President & Executive Officer, General Executive
of Human Resources Management Division
Masachika Komiyama
* Concurrently serving as General Manager, Corporate Administration
effective November 11, 2011.
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.
Auditors
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
Management Team
As of October 1, 2011