JVC 2012 Annual Report Download - page 29

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charge of the operations of each Business Group and of organizations with head office functions. These are
managed by the chief executive officer (CEO). Since June 26, 2012, 14 operating officers (four concurrently
holding executive officer positions) have fulfilled these responsibilities. Appointed from among the operating
officers for each Business Group, a chief operating officer (COO) in effect heads the operations of the relevant
Business Group. Under this structure, the operating officers focus on measures in future growth areas, the
creation of new growth areas, and the necessary strategic measures.
3. JVCKENWOOD is a company with an Audit & Supervisory Board. Audit & Supervisory Board Members attend
Board of Directorsʼ meetings and other important meetings, hold Audit & Supervisory Board meetings, audit the
execution of duties by directors and the entire Groupʼs business execution, perform accounting audits, and fulfill
the corporate audit function. The Audit & Supervisory Board holds monthly meetings and whenever necessary.
Since June 26, 2012, three Audit & Supervisory Board Members (including two external Audit & Supervisory
Board Members) have been engaged in corporate audits.
Audit
Shareholders Meeting
Selection and dismissal
Appointment
and removal
Appointment
and removal
Appointment
and removal
Operations
Operations
Audit
Report
Report
Report
Report
Report
Report
Internal Audits
Financial Audit
Board of Executive Officers
10 Executive Officers
(including 5 directors)
Chief Financial Officer (CFO)
Chief Risk Officer (CRO)
Chief Technical Officer (CTO)
Enterprise Risk Management Office
Group Governance Division
Secretary Office
Compliance Committee
Information Disclosure Council
PL Board
Environment Board
Group Companies
Chief
Operating
Officer
(COO)
Chief
Operating
Officer
(COO)
Chief
Operating
Officer
(COO)
Chief
Operating
Officer
(COO)
14 Operating Officers
(including 4 members of the Board of Executive Officers)
Audit & Supervisory
Board
3 Audit & Supervisory
Board Members
(including 2 from
outside the company)
Software Entertainment Business Group
Home & Mobile Business Group
Professional Systems Business Group
Car Electronics Business Group
Strategic Research & Development Division
Global Production & Procurement Division
Human Resources Management & Administration Division
Strategic Finance & Accounting Division
Strategic Marketing Planning Division
Strategic Corporate Planning Division
Committee
Chairman
Selection
and dismissal
Selection
and dismissal
Selection
and dismissal
Audit
Audit
Audit
Committee
Chairman
Board of Directors
9 Members of the Board of Directors
(including 3 from outside the company)
Representative Director
(Chairman of the Board)
President, Representative Director
Chief Executive Officer (CEO) Corporate Audit Office
Accounting Auditors
Organization System (As of June 26, 2012)
27
JVC KENWOOD Corporation
Corporate Governance