Sony 2005 Annual Report Download - page 36

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Sony Corporation 33
Corporate Executive Officers
Execution of Sony Group Business activities within the scope of authority delegated by the Board of Directors
Supervision
Nominating Committee Audit Committee Compensation Committee
Execution
Structure of Sony Corporate Governance System
Representative Corporate Executive Officers:
Sir Howard Stringer** Chairman and Chief Executive Officer
Ryoji Chubachi** President and Electronics CEO
Katsumi Ihara** Executive Deputy President and NC President, Home Electronics Network Company
Corporate Executive Officers:
Nobuyuki Oneda Executive Vice President and Chief Financial Officer
Keiji Kimura Executive Vice President and Officer in Charge of Technology Strategies
NC President, Information Technology & Communications Network Company
Nicole Seligman Executive Vice President and General Counsel
Yutaka Nakagawa Executive Vice President and NC President, Personal Audio Visual Network Company
New Directors and Corporate Executive Officers as of June 22, 2005
Sir Howard Stringer Sony Corporation Chairman and Chief Executive Officer
Ryoji Chubachi Sony Corporation President and Electronics CEO
Katsumi Ihara Sony Corporation Executive Deputy President and NC President, Home Electronics Network Company
Akishige Okada* Chairman of the Board (Representative Director), Sumitomo Mitsui Financial Group, Inc.
Chairman of the Board (Representative Director), Sumitomo Mitsui Banking Corporation
Hirobumi Kawano* Senior Vice President, JFE Steel Corporation
Yotaro Kobayashi* Chairman of the Board, Fuji Xerox Co., Ltd.
Sakie T. Fukushima* Representative Director & Regional Managing Director— Japan, Korn/Ferry International
Member of the Board, Korn/Ferry International, U.S.A.
Yoshihiko Miyauchi* Director, Representative Executive Officer, Chairman and Chief Executive Officer, ORIX Corporation
Yoshiaki Yamauchi* Director, Sumitomo Mitsui Financial Group, Inc.
Sir Peter Bonfield* Member of the Board, Telefonaktiebolaget LM Ericsson
Fueo Sumita* Chief of Sumita Accounting Office
Göran Lindahl Sony Corporation
Determination of fundamental management policies for the Sony Group
Oversight of management of Sony Group’s business operations
Determination of Directors organizing each committee
Appointment and dismissal of Corporate Executive Officers
Board of Directors
Proposes the appointment and
dismissal of Directors
Audits the execution of duties by Directors
and Corporate Executive Officers with regard
to financial statements, disclosure controls
and procedures, internal controls, compli-
ance structure, risk management structure,
internal audit structure, whistleblower
protections and other matters; proposes
appointment/dismissal of, approves the
compensation of, oversees and evaluates
Sony’s independent auditors.
Determines remuneration for individual
Directors, Corporate Executive Officers,
Corporate Executives and Group
Executives.
Chairman of the Board: Yotaro Kobayashi* Vice Chairman of the Board: Hirobumi Kawano*
* An outside director appointed in accordance with Paragraph 2, Subsection 7, Section 2, Article 188 of the Commercial Code.
** Concurrently serving as Director.
Yotaro Kobayashi* (Chairman)
Hirobumi Kawano*
Akishige Okada*
Sir Howard Stringer
Ryoji Chubachi
Yoshiaki Yamauchi* (Chairman)
Sakie T. Fukushima*
Fueo Sumita*
Akishige Okada* (Chairman)
Yoshihiko Miyauchi*
Göran Lindahl
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