JVC 2013 Annual Report Download - page 36

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Executive Officers
Directors of the Board
Audit & Supervisory Board Members
Takayoshi Sakamoto
Audit & Supervisory Board Member
Akihiko Washida
Audit & Supervisory Board Member (External)＊2
Shojiro Asai
Audit & Supervisory Board Member (External)＊2
＊2: Audit & Supervisory Board Member (External)
specified in Item 16, Article 2 of the Companies Act
Haruo Kawahara
Representative Director of the Board,
Chairman of the Board
Shoichiro Eguchi
President, Representative Director of the Board
Koji Kashiwaya
Director of the Board (External)＊1
Junichi Hikita
Director of the Board (External)＊1
Takao Tsuji
Director of the Board (External)＊1
Kazuhiro Aigami
Director of the Board
Naokazu Kurihara
Director of the Board
Seiichi Tamura
Director of the Board
＊1: External Director specified in Item 16, Article 2 of
the Companies Act
Shoichiro Eguchi
＊Chief Executive Officer (CEO),
Chief Risk Officer,
General Executive of Strategic Design Division,
President of JVCKENWOOD Design Corporation,
In charge of Car Electronics Segments
Kazuhiro Aigami
＊Senior Executive Vice President & Executive Officer,
in charge of Professional Systems Segments,
Responsible for strengthening Procurement,
Assistant to CRO,
General Executive of Emerging Market Planning
Division,
General Executive of Procurement Strategy Division
Masaaki Saito
Senior Executive Vice President & Executive Officer, in
charge with Entertainment Software Segments,
Assistant to CRO,
President of Victor Entertainment, Inc.
Seiichi Tamura
＊Chief Strategy Officer (CSO),
General Executive of Corporate Strategy Division,
General Manager of Business Development Operation,
Corporate Strategy Division
Naokazu Kurihara
＊Executive Vice President & Executive Officer, in
charge of Optical & Audio Segments
Responsible for strengthening General Administration,
Assistant to CRO,
Emerging Market Planning Division,
General Executive of Imaging Division,
General Manager of Business Planning Operation,
Imaging Division
Toshiaki Matsuzawa
Executive Vice President & Executive Officer, General
Executive of Car Electronics OEM Division,
Assistant to CRO,
President of Kenwood Nagano Corporation,
Emerging Market Planning Division
Kensuke Kawai
Chief Innovation Officer (CIO),
General Executive of Innovation Strategy Division,
General Executive of Innovation Research and
Development Division
Satoshi Fujita
Senior Vice President & Executive Officer,
General Executive of Strategic Finance & Accounting
Division
Masaki Imai
Senior Vice President & Executive Officer (responsible
for Human Resources Management),
General Executive of Corporate Planning / Production
Strategy Planning Division,
General Executive of Human Resources Management
Division,
Emerging Market Planning Division
Akira Suzuki
Senior Vice President & Executive Officer (responsible
for Infrastructure Technologies),
General Executive of Communications Equipment
Division,
Assistant to CIO,
Emerging Market Planning Division
＊ Concurrently serving as Director of the Board.
Directors of the Board
Haruo Kawahara
Kazuhiro Aigami
Shoichiro Eguchi Koji Kashiwaya Junichi Hikita Takao Tsuji
Naokazu Kurihara Seiichi Tamura
34 JVC KENWOOD Corporation
󱛏Management Team
As of October 1, 2013