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March 29, 1999
Sony Announces Executive-Level Changes in Management
Tokyo, Japan - Sony Corporation today announced executive-level changes in management, with new Director, Statutory Auditor, and Corporate Executive Officer appointments. The new appointments of Directors and Statutory Auditors are subject to approval at the General Meeting of Shareholders at the end of June 1999. The new Corporate Executive Officer appointments are subject to approval at a meeting of the Sony Corporation Board of Directors, to be held after the General Meeting of Shareholders.
|1) ||New Board of Director candidates|
|Teruhisa Tokunaka, current President and Representative Director, |
| ||Sony Computer Entertainment Inc.|
(to be appointed Corporate Executive Vice President and Deputy Chief Financial Officer, Sony Corporation, effective April 1, 1999)
|Teruo Masaki, current Deputy President, Sony Corporation of America|
Howard Stringer, current Chairman and CEO, Sony Corporation of America,
| ||Chairman, Sony Electronics Inc.,|
Director, Sony Pictures Entertainment Inc.,
Director, Sony Music Entertainment Inc.,
Chairman and CEO, Sony of Canada Ltd.
|Iwao Nakatani, current Professor, Faculty of Commerce, Hitotsubashi University|
|2) ||Resigning Directors from Sony Corporation Board|
|Current Executive Deputy Presidents, Representative Directors:|
|- ||Kozo Ohsone, to be named Advisor, Sony Corporation|
|- ||Yoshiyuki Kaneda, to be named Advisor, Sony Corporation|
|Current Senior Managing Director:|
|- ||Akiyoshi Kawashima, to be named Corporate Senior Executive Vice President|
|3) ||New Statutory Auditor candidate|
|Takashi Hayashi, ||current President and Representative Director,|
Sony Ichinomiya Inc.
|4) ||Resigning Statutory Auditor|
|Nobuo Kanoi, to be named Advisor, Sony Corporation|
|5) ||New Corporate Executive Officer candidates|
|Tsutomu Yamashita, current Senior Vice President, Display Company|
Ryoji Chubachi, current Vice President, Recording Media & Energy Company
Tetsujiro Kondo, current General Manager, Algorithm Research Center
Kiyoshi Nishitani, current President, Giga Byte Laboratories
Yoshiyuki Kamon, current Senior Vice President, Personal A&V Products Company
Tsutomu Niimura, current Senior Vice President, Personal A&V Products Company
In further strengthening the Corporate Executive Officer system, Sony Corporation will increase the levels of Corporate Executive Officers from three to four, subject to approval at a meeting of its Board of Directors to be held after the General Meeting of Shareholders at the end of June:
- Corporate Senior Executive Vice President
- Corporate Executive Vice President
- Corporate Senior Vice President
- Corporate Vice President
Sony Corporation is a leading manufacturer of audio, video, communications and information technology products for the consumer and professional markets. Its music, pictures and computer entertainment operations make Sony one of the most comprehensive entertainment companies in the world. Sony recorded consolidated annual sales of over $51 billion for the fiscal year ended March 31, 1998, and it employs approximately 170,000 people worldwide.
Sony's Home Page URL: http://www.sony.co.jp/