Executives

Members of the Board

Kenichiro Yoshida
Member of the Nominating Committee

Kazuo Hirai

Osamu Nagayama*
Chairman of the Board
Chair of the Nominating Committee

Eikoh Harada*
Chair of the Compensation Committee

Tim Schaaff*

Kazuo Matsunaga*
Chief of the Audit Committee

Koichi Miyata*
Member of the Nominating Committee

John V. Roos*
Member of the Nominating Committee
Member of the Compensation Committee

Eriko Sakurai*
Member of the Compensation Committee

Kunihito Minakawa*
Member of the Audit Committee

Shuzo Sumi*
Vice Chairman of the Board
Member of the Nominating Committee

Toshiko Oka*
Member of the Audit Committee

* An Outside Director who satisfies the requirements under Item 15, Article 2 of the Companies Act of Japan.

Chairman

Kazuo Hirai

Kazuo Hirai
Chairman

President

Kenichiro Yoshida**
President and Chief Executive Officer

Senior Executive Vice President

Hiroki Totoki**
Senior Executive Vice President,
Chief Financial Officer

Shigeki Ishizuka
Senior Executive Vice President
Officer in charge of Imaging Products & Solution Businesses,
Mobile Communications Business, Storage Media Business
Representative Director and President,
President, Digital Imaging Group,
Sony Imaging Products & Solutions Inc.

Ichiro Takagi
Senior Executive Vice President
Officer in charge of Home Entertainment & Sound Business,
Consumer AV Sales & Marketing,
Manufacturing, Logistics, Procurement and Engineering Platform
Representative Director and President, Sony Visual Products Inc.
Representative Director and President, Sony Video & Sound Products Inc.

Executive Vice President

Shiro Kambe***
Executive Vice President
Officer in charge of Legal, Compliance, Corporate Communications, CSR, External Relations, Quality, Environment, Information Security and Privacy

Kazushi Ambe***
Executive Vice President
Officer in charge of Human Resources and General Affairs

Toru Katsumoto***
Executive Vice President
Officer in charge of R&D, Medical Business
President, R&D Center
Representative Director and Deputy President, Sony Imaging Products & Solutions Inc.

Martin Bandier
Executive Vice President
Officer in charge of Music Publishing Business
Chairman & CEO, Sony / ATV Music Publishing LLC

Terushi Shimizu
Executive Vice President
Officer in charge of Semiconductor Business
Representative Director and President,
Sony Semiconductor Solutions Corporation
Representative Director, President,
Sony Semiconductor Manufacturing Corporation

Michinori Mizuno
Executive Vice President
Officer in charge of Music Business (Japan)
Representative Director and CEO,
Sony Music Entertainment (Japan) Inc.

Shigeru Ishii
Executive Vice President
President, Representative Director, Sony Financial Holdings Inc.

Tsuyoshi Kodera
Executive Vice President
Officer in charge of Game & Network Service Business
President and CEO, Sony Interactive Entertainment LLC

Rob Stringer
Executive Vice President
Officer in charge of Music Business (Global)
CEO, Sony Music Entertainment

Anthony Vinciquerra
Executive Vice President
Officer in charge of Pictures Business
Chairman and CEO, Sony Pictures Entertainment Inc.

** Representative Corporate Executive Officer
*** Corporate Executive Officer

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