Sony 2000 Annual Report Download - page 101

Download and view the complete annual report

Please find page 101 of the 2000 Sony annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 102

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102

NEW STATUTORY AUDITORS
Assuming shareholder approval, the appointments will
become official at the Ordinary General Meeting of Share-
holders to be held on June 29, 2000.
NEW DIRECTORS
Assuming shareholder approval, the appointments will become official at the meeting of the Board of Directors to be held
immediately after the Ordinary General Meeting of Shareholders to be held on June 29, 2000.
Akihisa Ohnishi
Standing Statutory
Auditor
Norio Ohga
Cha irma n of the Boa rd,
Director
Nobuyuki Idei
Cha irma n a nd Chief Executive
Officer, Representa tive Director
Kunitake Ando
President a nd Chief Opera ting
Officer, Representa tive Director
Teruhisa Tokunaka
Executive Deputy President
a nd Chief Fina ncia l Officer,
Representative Director
Minoru Morio
Vice Cha irma n, Director
Tamotsu Iba
Vice Cha irma n, Director
Teruo Masaki
Corpora te Senior
Executive Vice President,
Director
Howard Stringer
Director
(Cha irma n a nd Chief
Executive Officer of Sony
Corpora tion of America )
Ken Kutaragi
Director
(President a nd Chief
Executive Officer of Sony
Computer Entertainment Inc.)
Peter G. Peterson
Director
(Cha irma n of The
Bla ckstone Group)
Kenichi Suematsu
Director
(Counsellor of The
Sa kura Ba nk, Lim ited)
Iwao Nakatani
Director
(Director of Resea rch,
Sa nwa Resea rch Institute a nd
Consulting Corpora tion)
Kazuaki Morita
Statutory Auditor
Takashi Hayashi
Standing Statutory
Auditor
Takafumi Abe
Standing Statutory
Auditor
STATUTORY AUDITORS
Auditors Takashi Hayashi and Kazuaki Morita were
elected to three-year terms at the June 29, 1999 and
the June 26, 1998 Ordinary General Meetings of Share-
holders, respectively.
SONY CORPORATION ANNUAL REPORT 2000
99