People: Sony Corp (SNE.N)

SNE.N on New York Stock Exchange

23.57USD
29 Jan 2015
Change (% chg)

$0.11 (+0.47%)
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$23.46
Open
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Day's High
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Volume
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Summary

Name Age Since Current Position

Osamu Nagayama

67 2010 Chairman of the Board of Directors, Independent Director

Kazuo Hirai

56 2012 President, Chief Executive Officer, Representative Executive Officer, Director

Kenichiro Yoshida

55 2014 Chief Financial Officer, Executive Vice President, Representative Executive Officer, Director

Kunitaka Fujita

61 2013 Executive Vice President, Executive Officer

Shiro Kambe

52 2014 Executive Vice President, Executive Officer

Shoji Nemoto

58 2012 Executive Vice President, Executive Officer, Chief Director of Professional Solution Business

Tadashi Saito

61 2012 Executive Vice President, Executive Officer

Tomoyuki Suzuki

60 2012 Executive Vice President, Executive Officer

Tim Schaaff

54 2013 Director

Kanemitsu Anraku

73 2010 Independent Director

Eiko Harada

65 2013 Independent Director

Shoichi Ito

48 2013 Independent Director

Kazuo Matsunaga

62 2014 Independent Director

Koichi Miyata

61 2014 Independent Director

Takaaki Nimura

65 2012 Independent Director

John Roos

59 2014 Independent Director

Eriko Sakurai

54 2014 Independent Director

Atsuko Murakami

2014 Vice President-Finance Unit

Biographies

Name Description

Osamu Nagayama

Mr. Osamu Nagayama has been serving as Chairman of the Board of Directors and Independent Director in SONY CORPORATION since June 2010. He is also Chairman of the Nominating Committee of 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 also a member of Nominating Committee of the Company. He used to serve as Vice President, Executive Vice President and Executive Officer in the Company, and worked for another subsidiary of Sony.

Kenichiro Yoshida

Mr. Kenichiro Yoshida has been serving as Chief Financial Officer, Executive Vice President, Representative Executive Officer and Director in SONY CORPORATION since June 19, 2014. He is also a member of Nominating Committee and Compensation Committee of the Company. 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.

Kunitaka Fujita

Mr. Kunitaka Fujita has been serving as Executive Vice President and Executive Officer in 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.

Shiro Kambe

Mr. Shiro Kambe has been serving as Executive Vice President and Executive Officer in SONY CORPORATION since June 2014. He joined the Company in April 1984.

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.

Tadashi Saito

Mr. Tadashi Saito has been serving as Executive Vice President 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.

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 in SONY CORPORATION since June 2013. He is also a member of Nominating Committee of the Company. He is also working for another 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.

Eiko Harada

Mr. Eiko Harada has been serving as Independent Director in SONY CORPORATION since June 2013. He is also Chairman of Compensation Committee of the Company. He is also serving as Chairman of the Board in McDonald's Holdings Company (Japan), Ltd. and McDonald's Company (Japan), Ltd., as well as Chairman of the Board, President and Representative Director in 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 in SONY CORPORATION since June 2013. He is also a member of Nominating Committee of the Company. He is also serving as President and Representative Director in another Japan-based company, as well as Director in four other companies, including Tucows Inc. and The New York Times Company. He is also working for Massachusetts Institute of Technology(MIT) Media Lab.

Kazuo Matsunaga

Mr. Kazuo Matsunaga has been serving as Independent Director in SONY CORPORATION since June 19, 2014. He is also a member of Auditing Committee of the Company. He is also serving as Director in Sumitomo Corporation and Takasago Thermal Engineering Co., Ltd., and a professor in Hitotsubashi University and Nagoya University. He used to work for Ministry of Economy, Trade and Industry, Japan.

Koichi Miyata

Mr. Koichi Miyata has been serving as Independent Director in SONY CORPORATION since June 19, 2014. He is also a member of Nominating Committee of the Company. He is also serving as President and Director in Sumitomo Mitsui Financial Group, Inc., as well as Director in Sumitomo Mitsui Banking Corporation. He used to work for Mitsui Bank.

Takaaki Nimura

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

John Roos

Mr. John V. Roos has been serving as Independent Director in SONY CORPORATION since June 19, 2014. He is also a member of Nominating Committee of the Company. He is also serving as Chief Executive Officer in The Roos Group, LLC., Senior Adviser in Centerview Partners LLC., Director in salesforce.com, inc. He is also working for Sumitomo Mitsui Financial Group, Inc. He used to work for other law firms.

Eriko Sakurai

Ms. Eriko Sakurai has been serving as Independent Director in SONY CORPORATION since June 19, 2014. She is also a member of Compensation Committee of the Company. She is also serving as Chairman of the Board, Chief Executive Officer and Representative Director in Dow Corning Toray Co., Ltd. She is also working for Dow Corning Corporation.

Atsuko Murakami

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