Sony 2003 Annual Report Download - page 79

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Sony Corporation Annual Report 2003 77
New Members of the Board
Members of the Board were elected at the June 20, 2003 Ordinary General Meeting of Shareholders.
Nobuyuki Idei
Chairman and Group CEO,
Representative Corporate
Executive Officer
Kunitake Ando
President and Group COO,
Representative Corporate
Executive Officer
Teruhisa Tokunaka
Executive Deputy President
and Group CSO (Chief
Strategy Officer),
Representative Corporate
Executive Officer
Minoru Morio
Vice Chairman and Sony
Group East Asia
Representative, Group CPO
(Chief Production Officer),
Corporate Executive Officer
Te ruo Masaki
Corporate Senior Executive
Vice President and Group
General Counsel, Corporate
Executive Officer
Vice Chairman of the Board
Nobuyuki Idei
(Born: November 22, 1937)
2003 Chairman and Group CEO, Representative Corporate Executive Officer,
Member of the Board, Sony Corporation
2001 Director, Nestle S.A., Switzerland (to present)
2000 Chairman and CEO, Representative Director, Sony Corporation
1999 President and Representative Director, CEO, Sony Corporation
1995 President and Representative Director, COO, Sony Corporation
1990 Senior General Manager, Advertising & Marketing Communication
Strategy Group, Sony Corporation
1989 Director, Sony Corporation
1988 Senior General Manager, Home Video Group, Sony Corporation
1960 Entered Sony Corporation
Kunitake Ando
(Born: January 1, 1942)
2003 President and Group COO, Representative Corporate Executive Officer,
Member of the Board, Sony Corporation
2000 President and COO, Representative Director, Sony Corporation
1999 President and COO, Personal IT Network Company, Sony Corporation
1994 Director, Sony Corporation
1990 President and COO, Sony Engineering and Manufacturing of America
1985 Deputy President, Sony Prudential Life Insurance Co., Ltd. (later renamed
Sony Life Insurance Co., Ltd.)
1969 Entered Sony Corporation
Teruhisa Tokunaka
(Born: August 9, 1945)
2003 Executive Deputy President and Group CSO, Representative Corporate
Executive Officer, Member of the Board, Sony Corporation
Officer in charge of Personal Solutions Business Group and Network
Application and Content Service Sector
2000 Executive Deputy President and CFO, Representative Director, Sony
Corporation
1999 Senior Managing Director and CFO, Sony Corporation
1995 President, Sony Computer Entertainment Inc.
1989 Deputy Senior General Manager, Corporate Strategy Group, Sony
Corporation
1969 Entered Sony Corporation
Minoru Morio
(Born: May 20, 1939)
2003 Vice Chairman and Sony Group East Asia Representative, Group CPO,
Corporate Executive Officer, Member of the Board, Sony Corporation
2001 Chairman, Sony Ericsson Mobile Communications Japan, Inc. (to present)
2001 Director, Oki Electric Industry Co., Ltd. (to present)
2001 Chairman, Sony EMCS Corporation
2000 Vice Chairman, Director, Sony Corporation
1994 President, Consumer A&V Products Company, Sony Corporation
1993 Executive Deputy President, Sony Corporation
1990 Senior General Manager, Home Video Group, Sony Corporation
1988 Director, Sony Corporation
1988 Senior General Manager, Personal Video Systems Group, Sony
Corporation
1963 Entered Sony Corporation
Teruo M asaki
(Born: August 7, 1943)
2003 Corporate Senior Executive Vice President and Group General Counsel,
Corporate Executive Officer, Member of the Board, Sony Corporation
2000 Corporate Senior Executive Vice President, Director, Sony Corporation
1999 Senior Managing Director, Sony Corporation
1997 Executive Vice President, Sony Corporation of America
1992 Deputy Senior General Manager, Legal and Intellectual Property Group,
Sony Corporation
1971 Entered Sony Corporation