Edition:
India

Sony Corp (SNE.N)

SNE.N on New York Stock Exchange

80.74USD
12 Aug 2020
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Summary

Name Age Since Current Position

Kenichiro Yoshida

60 2020 Chairman of the Board, President, Chief Executive Officer, Representative Executive Officer

Shuzo Sumi

72 2019 Chairman of the Executive Board, Independent Director

Kazuo Matsunaga

68 2019 Vice Chairman of the Executive Board, Independent Director

Shigeki Ishizuka

61 2020 Vice Chairman, Representative Executive Officer, President & Chief Executive Officer of Subsidiaries

Hiroki Totoki

55 2020 Chief Financial Officer, Vice President, Representative Executive Officer, Director

Toru Katsumoto

62 2020 Executive Vice President

Kazushi Ambe

59 2020 Senior Managing Executive Officer

Shiro Kambe

58 2020 Senior Managing Executive Officer

Naomi Matsuoka

54 2018 Executive Officer

Atsuko Murakami

2018 Executive Officer

Tim Schaaff

60 2013 Director

Sakie Akiyama

57 2019 Independent Director

Wendy Becker

54 2019 Independent Director

Adam Crozier

56 2020 Independent Director

Yoshihiko Hatanaka

63 2019 Independent Director

Keiko Kishigami

63 2020 Independent Director

Joseph Kraft

56 2020 Independent Director

Toshiko Oka

56 2018 Independent Director

Biographies

Name Description

Kenichiro Yoshida

Mr. Kenichiro Yoshida has been serving as Chairman of the Board, President, Chief Executive Officer and Representative Executive Officer in Sony Corporation since June 2020. He is also a member of Nominating Committee of the Company. He joined the Company in April 1983. His previous titles include Executive Officer and Executive Vice President in the Company. He used to work for So-net Corporation.

Shuzo Sumi

Mr. Shuzo Sumi has been serving as Chairman of the Executive Board and Independent Director in SONY CORPORATION, since June 18, 2019. He is also Chairman of Nominating Committee of the Company. He is also serving as Independent Director in Toyota Industries Corporation, as well as Chairman of the Board in Tokio Marine Holdings, Inc. He used to work for Tokio Marine & Nichido Fire Insurance Co., Ltd. and another company.

Kazuo Matsunaga

Mr. Kazuo Matsunaga has been serving as Vice Chairman of the Executive Board and Independent Director in SONY CORPORATION, since June 18, 2019. He is also Chairman of Auditing Committee of the Company. He is also serving as Chairman of the Board and Representative Director in Mitsubishi Fuso Truck and Bus Corporation, as well as Independent Director in HASHIMOTO SOGYO HOLDINGS Ltd. and Takasago Thermal Engineering Co., Ltd., and working for Japan Cooperation Center for the Middle East. He is a Professor of Hitotsubashi University. He used to work for Ministry of Economy, Trade and Industry, Japan.

Shigeki Ishizuka

Mr. Shigeki Ishizuka has been serving as Vice Chairman and Representative Executive Officer in Sony Corporation, as well as President and Representative Director of a subsidiary and President, Chief Executive Officer and Representative Director of another subsidiary, since June 2020. He joined the Company in April 1981. His previous titles include Chief Director of Professional Solution & Service Business, Chief Director of Digital Solution Business and Chief Director of Digital Imaging in the Company. He used to work for another subsidiary.

Hiroki Totoki

Mr. Hiroki Totoki has been serving as Chief Financial Officer, Vice President, Representative Executive Officer and Director in Sony Corporation, since June 2020. He joined the Company in April 1987.

Toru Katsumoto

Mr. Toru Katsumoto has been serving as Executive Vice President in Sony Corporation since June 2020. He is also serving as Vice President and Representative Director in a subsidiary. He joined the Company in April 1982.

Kazushi Ambe

Mr. Kazushi Ambe has been serving as Senior Managing Executive Officer in Sony Corporation since June 2020. He joined the Company in April 1984. He used to work for two subsidiaries, including Sony Ericsson Mobile Communications and Sony Corporation of America.

Shiro Kambe

Mr. Shiro Kambe has been serving as Senior Managing Executive Officer in Sony Corporation since June 2020. He joined the Company in April 1984.

Naomi Matsuoka

Atsuko Murakami

Tim Schaaff

Mr. Tim Schaaff has been serving as Director in Sony Corporation since June 2013. He is also serving as Chief Product Officer in Intertrust Technologies Corporation, and 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.

Sakie Akiyama

Ms. Sakie Akiyama has been serving as Independent Director in SONY CORPORATION, since June 18, 2019. She is also a member of the Nomination Committee of the Company. She is also serving as Independent Director in ORIX Corporation, Mitsubishi Corporation and Japan Post Holdings Co.,Ltd., as well as Founder of Saki Corporation.

Wendy Becker

Ms. Wendy Becker has been serving as Independent Director in SONY CORPORATION, since June 18, 2019. She is also Chairman of Compensation Committee of the Company. She is also serving as Chairman of the Executive Board and Independent Director and Chairman of Nomination Committee in Logitech International S.A. and Great Portland Estates plc.

Adam Crozier

Mr. Adam Crozier has been serving as Independent Director in Sony Corporation since June 2020. He is also a member of the Nomination committee of the Company. He is also serving as Chairman of the Executive Board in Kantar Group Ltd., ASOS plc and Whitbread Group plc.

Yoshihiko Hatanaka

Mr. Yoshihiko Hatanaka has been serving as Independent Director in SONY CORPORATION, since June 18, 2019. He is also a member of Nominating Committee of the Company. He is also serving as Chairman of the Board and Representative Director in Astellas Pharma Inc.

Keiko Kishigami

Ms. Keiko Kishigami has been serving as Independent Director in SONY CORPORATION, since June 2020. She is also a member of the Audit Committee of the Company. She is also working for OKAMURA CORPORATION and SUMITOMO SEIKA CHEMICALS CO.,LTD., as well as Director in The World Wide Fund for Nature.

Joseph Kraft

Mr. Joseph Kraft has been serving as Independent Director in SONY CORPORATION, since June 2020. He is also a member of the Compensation Committee of the Company. He is also serving as Chief Executive Officer in Rorschach Advisory Inc.

Toshiko Oka

Ms. Toshiko Oka has been serving as Independent Director in Sony Corporation since June 2018. She is also a member of the Audit Committee of the Company. She is also serving as Independent Director in JXTG Holdings, Hitachi Metals, Ltd., and other company, as well as Representative Director in another company, and working for HAPPINET CORPORATION.