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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 (*).
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
Chairmen of the Committees:
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
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 Takao 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
Group Executive Officers Retired As of June 20
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