Sony Homepage

The press releases on this website are provided for historical reference purposes only.
Please note that certain information may have changed since the date of release.

April 24, 2003

Executive Appointments

    Tokyo, Japan - At its Board of Directors Meeting held on April 23, 2003, Sony Corporation decided candidates for the positions of Director, Corporate Executive Officer, Executive Officer and Group Executive Officer. These selections have been made in conjunction with Sony's decision to adopt the "Company with Committees" principle as announced on January 28, 2003.

    The selections are subject to the approval of the Ordinary General Meeting of Shareholders to be held on June 20, 2003 (for Director candidates) and to the approval of the Board of Directors Meeting to be held on the same day (for Corporate Executive Officer, Executive Officer and Group Executive Officer candidates).

    Board of Directors

    The candidates for Board of Directors are as follows. Seven new director candidates have been selected *.

    Nobuyuki Idei Group CEO
    Kunitake Ando Group COO/Electronics CEO and CQO
    Teruhisa Tokunaka Group CSO
    In charge of Personal Solutions Business Group and Network Application and Content Service Sector (NACS)
    Minoru Morio Sony Group East Asia Representative, Group CPO
    Teruo Masaki Group General Counsel
    Howard Stringer Sony Group Americas Representative, Officer in charge of Entertainment Business Group, Chairman and CEO of Sony Corporation of America
    Ken Kutaragi Officer in charge of Game Business Group and Broadband Network Company, President and CEO of Sony Computer Entertainment, Inc.
    Göran Lindahl Sony Group Europe Representative
    Akihisa Ohnishi* Current Standing Statutory Auditor, Sony Corporation
    Iwao Nakatani Director of Research, UFJ Institute Ltd., President, Tama University
    Akishige Okada Chairman, Sumitomo Mitsui Financial Group, Inc.
    Chairman, Sumitomo Mitsui Banking Corporation
    Hirobumi Kawano* Former Director-General of the Agency for Natural Resources & Energy
    * Certain formalities are required by the Public Servants Law and after these are satisfied Mr. Kawano is scheduled to accept his invitation to become a Director.
    Yotaro Kobayashi* Chairman of the Board, Fuji Xerox Co., Ltd.
    Carlos Ghosn* President and Chief Executive Officer, Nissan Motor Co., Ltd.
    Sakie T. Fukushima* Representative Director & Regional Managing Director-Japan Member, Board of Directors, Korn/Ferry International
    Yoshihiko Miyauchi* Representative Director, Chairman and Chief Executive Officer, ORIX Corporation
    Yoshiaki Yamauchi* Director, Sumitomo Mitsui Financial Group, Inc.

    Candidates for the Chairman and Deputy Chairman of the Board and for Chairmen of the Committees have been decided as follows. The candidates for Committee Chairmen will consider details for the composition of each committee (numbers, members etc.)

    Appointments as of June 20
    Chairman of the Board Iwao Nakatani
    Deputy Chairmen of the Board Hirobumi Kawano, Teruo Masaki
    Chairmen of the Committees:
    Nominating Committee: Yotaro Kobayashi
    Compensation Committee: Akishige Okada
    Audit Committee: Yoshiaki Yamauchi

    Corporate Executive Officers (** concurrent with Director)

    The following persons have been chosen as candidates for Representative Corporate Executive Officer and Corporate Executive Officer. They will have responsibility for implementing the Sony Group's management strategy.

    Representative Corporate Executive Officers
    Chairman Nobuyuki Idei** Group CEO
    President Kunitake Ando** Group COO/Electronics
    CEO&CQO
    Executive Deputy President Teruhisa Tokunaka** Group CSO, In charge of Personal Solutions Business Group and Network Application and Content Service Sector (NACS)

    Corporate Executive Officers

    • Vice Chairman
      Minoru Morio** Sony Group East Asia Representative, Group CPO
    • Vice Chairman
      Howard Stringer** Sony Group Americas Representative, Officer in charge of Entertainment Business Group, Chairman and CEO of Sony Corporation of America
    • Executive Deputy President
      Shizuo Takashino** Officer in charge of IT & Mobile Solutions Network Company and Home Network Company
    • Executive Deputy President
      Ken Kutaragi** Officer in charge of Game Business Group and Broadband Network Company, President and CEO of Sony Computer Entertainment, Inc.
    • Corporate Senior Executive Vice President
      Teruo Masaki** Group General Counsel
    • Corporate Senior Executive Vice President
      Akira Kondoh Group CIO
    • Corporate Senior Vice President
      Takao Yuhara Group CFO
    • Corporate Executive Officer**
      Göran Lindahl Sony Group Europe Representative:
    • Corporate Executive Officer
      Nicole Seligman Group Deputy General Counsel

    Statutory Auditors Resigned

    Takafumi Abe

    Masasuke Ohmori

    Executive Officers

    The current Corporate Executive Officer system has been renamed the Executive Officer system and will continue as a unique Sony management practice.As of June 20, 2003 the number of Executive Officers is scheduled to be 38.

    • New Executive Officers
      Appointments as of June 20
    • Executive Vice President
      Tadasu Kawai Currently Standing Statutory Auditor
    • Vice President
      Yasunori Kirihara Currently Senior General Manager, Global Organization & HR Strategy Div. And Corporate Human Resources
    • Vice President
      Osamu Kumagai
      Currently President, Device Solutions Company of the Micro Systems Network Company
    • Vice President
      Makoto Kogure
      Currently President, Projection Display Company of the Home Network Company
    • Vice President
      akao Hiramoto
      Currently President, Broadband Communication Company of the IT & Mobile Solutions Network Company
    • Vice President
      Yoshinori Yamamoto
      Currently President, Home Audio Company of the Home Network Company
    • Vice President
      Tadao Yoshida
      Currently President, Network CE Development Laboratories
    • Promoted to Executive Officer
      Appointments as of June 20
    • Senior Executive Vice President
      Teruaki Aoki Currently in charge of Intellectual Property and Memory Stick Business Center
    • Senior Executive Vice President
      Kenichiro Yonezawa Currently in charge of Corporate Human Resources and Corporate General Affairs
    • Executive Vice President (Corporate Research Fellow)
      Yoshio Nishi Currently President, Materials Laboratories
    • Executive Vice President
      Yutaka Nakagawa Currently Deputy President, Micro Systems Network Company
    • Executive Vice President
      Tetsujiro Kondoh Currently President, A-cubed Research Center, CTO of Home Network Company
    • Executive Vice President
      Tsutomu Niimura Curently NC President, Home Network Company
    • Executive Vice President
      Ryoji Chubashi Currently NC President, Micro Systems Network Company
    • Senior Vice President (Corporate Research Fellow)
      Shigeo Kubota Currently CTO, Micro Systems Network Company
    • Senior Vice President (Corporate Research Fellow)
      Akira Iga Currently President, Ubiquitous Technology Laboratories

    Corporate Executive Officers Retired

    As of June 20

    Yoshiyuki Kamon (scheduled to be appointed as Counsellor)
    Mitsuru Inaba (scheduled to be appointed as Advisor)

    New Group Executive Officers

    As of June 20
    Hiromu Inoue Currently President, EMCS-America, Sony Electronics Inc.
    Masaru Kato Currently Deputy President/CFO Sony Computer Entertainment, Inc.
    Yukio Kubota Currently Representative Director & President, Sony Ericsson Mobile Communications Japan Inc.
    Haruyasu Nagata Managing Director, Sony Marketing Asia Pacific Pte Ltd.
    Andrew Lack Chairman/CEO Sony Music Entertainment, Inc.

    Group Executive Officers Retired

    As of June 20
    Hiroyuki Matsumoto (scheduled to be appointed as Counsellor)
    Fujio Sugano (scheduled to be appointed as Advisor)
    Hiroshi Shoda (scheduled to be appointed as Advisor)
    return to top of this page.