People: Sony Corp (6758.T)

6758.T on Tokyo Stock Exchange

1,932JPY
18 Apr 2014
Price Change (% chg)

¥24 (+1.26%)
Prev Close
¥1,908
Open
¥1,920
Day's High
¥1,934
Day's Low
¥1,912
Volume
5,419,700
Avg. Vol
13,115,519
52-wk High
¥2,413
52-wk Low
¥1,514

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Summary

Name Age Since Current Position

Osamu Nagayama

66 Chairman of the Board of Directors, Independent Director

Kazuo Hirai

54 2012 President, Chief Executive Officer, Representative Executive Officer, Director

Masaru Kato

62 2014 Vice Chairman of the Board

Kenichiro Yoshida

54 2014 Chief Financial Officer, Executive Vice President, Representative Executive Officer

Tadashi Saito

59 2012 Executive Vice President, Chief Scientific Officer, Executive Officer

Nicole Seligman

55 2005 Executive Vice President, Executive Officer, General Counsel

Kunitaka Fujita

59 2013 Executive Vice President, Executive Officer

Shoji Nemoto

57 2012 Executive Vice President, Executive Officer, Chief Director of Professional Solution Business

Kunimasa Suzuki

52 2012 Executive Vice President, Executive Officer, President and CEO of Subsidiary

Tomoyuki Suzuki

58 2012 Executive Vice President, Executive Officer

Tim Schaaff

53 2013 Director

Kanemitsu Anraku

72 2010 Independent Director

Peter Bonfield

69 2005 Independent Director

Eiko Harada

65 2013 Independent Director

Shoichi Ito

47 2013 Independent Director

Yorihiko Kojima

71 2010 Independent Director

Takaaki Nimura

63 2012 Independent Director

Yukako Uchinaga

67 2008 Independent Director

Mitsuaki Yahagi

65 2008 Independent Director

Ryuji Yasuda

67 2007 Independent Director

Yoshinori Hashitani

Manager of IR Division

Biographies

Name Description

Osamu Nagayama

Mr. Osamu Nagayama is serving as Chairman of the Board of Directors and Independent Director in SONY CORPORATION. He is a member of the Nominating Committee in the Company. He is also serving as Chairman of the Board, Chief Executive Officer and Representative Director in CHUGAI PHARMACEUTICAL CO., LTD., and working for F.Hoffmann-La Roche Ltd. He used to work for Long-Term Credit Bank of Japan.

Kazuo Hirai

Mr. Kazuo Hirai has been serving as President, Chief Executive Officer, Representative Executive Officer and Director in SONY CORPORATION since June 2012. He is a member of Nominating Committee. He used to serve as Vice President, Executive Vice President and Executive Officer in the Company, and worked for another subsidiary of Sony.

Masaru Kato

Mr. Masaru Kato has been serving as Vice Chairman of the Board in SONY CORPORATION since April 1, 2014. He is a member of Compensation Committee in the Company. He joined the Company in April 1977. He used to work for Sony Computer Entertainment Inc.

Kenichiro Yoshida

Mr. Kenichiro Yoshida has been serving as Chief Financial Officer, Executive Vice President and Representative Executive Officer in SONY CORPORATION since April 1, 2014. He joined the Company in April 1983. His previous titles include Executive Officer and CSO in the Company. He used to work for So-net Corporation.

Tadashi Saito

Mr. Tadashi Saito has been serving as Executive Vice President, Chief Scientific Officer and Executive Officer in SONY CORPORATION since April 1, 2012. He joined the Company in April 1976 and used to serve as Chief Director of Semiconductor Business in the Company.

Nicole Seligman

Ms. Nicole Seligman has been serving as Executive Vice President, Executive Officer and General Counsel in SONY CORPORATION since June 2005. She is also serving as President in Sony Corporation of America. She previously served as Group Deputy General Counsel in the Company.

Kunitaka Fujita

Mr. Kunitaka Fujita has been serving as Executive Vice President and Executive Officer of SONY CORPORATION since June 2013. He joined the Company in April 1977. He used to serve as Senior Vice President of Sony Corporation of America.

Shoji Nemoto

Mr. Shoji Nemoto has been serving as Executive Vice President, Executive Officer and Chief Director of Professional Solution Business in SONY CORPORATION since April 1, 2012. He joined the Company in April 1979 and used to serve as Chief Director of Audio & Video Business in the Company.

Kunimasa Suzuki

Mr. Kunimasa Suzuki has been serving as Executive Vice President and Executive Officer in SONY CORPORATION, as well as President and Chief Executive Officer in a subsidiary, Sony Mobile Communications AB, since May 2012. He joined the Company in April 1984 and used to serve as Chief Director of VAIO Business in the Company.

Tomoyuki Suzuki

Mr. Tomoyuki Suzuki has been serving as Executive Vice President and Executive Officer in SONY CORPORATION since April 1, 2012. He joined the Company in April 1979 and used to serve as Deputy Chief Director of Semiconductor Business Group in the Company. He used to serve as President and Representative Director in another company.

Tim Schaaff

Mr. Tim Schaaff has been serving as Director of SONY CORPORATION since June 2013. He is Member of Nominating Committee of the Company. He used to work for New England Digital Corporation, Apple Computer, Inc., Sony Corporation of America, Sony Media Software and Services Inc. and Sony Network Entertainment International LLC.

Kanemitsu Anraku

Mr. Kanemitsu Anraku has been serving as Independent Director in SONY CORPORATION since June 2010. He is a member of the Audit Committee of the Company. He is also serving as Director in Mizuho Financial Group, Inc. He used to work for NISSAN MOTOR CO.,LTD.

Peter Bonfield

Mr. Peter Bonfield has been serving as Independent Director in SONY CORPORATION since June 22, 2005. He is Chairman of Nominating Committee. He is also serving as Director in Telefonaktiebolaget LM Ericsson, Mentor Graphics Corporation, Taiwan Semiconductor Manufacturing Company Ltd. and Actis Capital LLP, as well as Chairman of the Board in NXP Semiconductors N.V. He used to work for other companies including ICL plc and British Telecom plc.

Eiko Harada

Mr. Eiko Harada has been serving as Independent Director of SONY CORPORATION since June 2013. He is also Member of Compensation Committee of the Company. He is also Chairman of the Board, President, Chief Executive Officer and Representative Director of Mcdonald's Holdings Company (Japan), Ltd. and McDonald's Company (Japan), Ltd., as well as Director of Benesse Holdings, Inc. He used to be Vice President of Apple Computer, Inc., as well as President and Director of another company. He also worked for other companies, including Schlumberger Group.

Shoichi Ito

Mr. Shoichi Ito has been serving as Independent Director of SONY CORPORATION since June 2013. He is Member of Nominating Committee of the Company. He is also President and Representative Director of another Japan-based company, as well as Director in five other companies, including Tucows Inc. and The New York Times Company. He is also Director of Massachusetts Institute of Technology(MIT) Media Lab.

Yorihiko Kojima

Mr. Yorihiko Kojima has been serving as Independent Director in SONY CORPORATION since June 2010. He is a member of the Nominating Committee of the Company. He is also serving as Director in Takeda Pharmaceutical Company Limited and Mitsubishi Heavy Industries, Ltd., as well as Chairman of the Board in Mitsubishi Corporation.

Takaaki Nimura

Mr. Takaaki Nimura has been serving as Independent Director in SONY CORPORATION since June 2012. He is Chairman of Audit Committee in the Company. He used to work for Arthur Young & Co., Ernst & Young ShinNihon and other accounting firms.

Yukako Uchinaga

Ms. Yukako Uchinaga has been serving as Independent Director in SONY CORPORATION since June 2008. She is also serving as Director in AEON Co., ltd. and HOYA Corporation. She is also working for a nonprofit corporation. She used to serve as Director in PARCO CO., LTD., Vice Chairman of the Board in Benesse Corporation, and work for IBM Corporation. She also used to be Chairman of the Board, President, Chief Executive Officer and Representative Director in Berlitz International, Inc., as well as Vice President and Director in Benesse Holdings, Inc.

Mitsuaki Yahagi

Mr. Mitsuaki Yahagi has been serving as Independent Director of SONY CORPORATION since June 2008. He is a member of Audit Committee of the Company. He is also serving as an auditor in TORAY INDUSTRIES, INC. and Mitsui Engineering & Shipbuilding Co., Ltd., and working for The Japan Research Institute, Limited., where he used to be Chairman of the Board and Representative Director. He used to work for Sumitomo Mitsui Banking Corporation, Mitsubishi Bank, Ltd. and Sakura Bank, Limited.

Ryuji Yasuda

Mr. Ryuji Yasuda has been serving as Independent Director in SONY CORPORATION since June 2007. He is Chairman of Compensation Committee in the Company. He is also serving as Director in Daiwa Securities Group Inc., Fukuoka Financial Group, Inc., Sony Financial Holdings Inc., ORIX Corporation and Yakult Honsha Co., Ltd. He is also a Professor in Hitotsubashi University. He used to work for Fuji Fire & Marine Insurance Co., Ltd., McKinsey & Company, A.T.Kearney, Inc. and other companies.

Yoshinori Hashitani

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