Sony 2015 Annual Report Download - page 89
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Item 6. Directors, Senior Management and Employees
A. Directors and Senior Management
Set forth below are the current members of the Board of Directors and Corporate Executive Officers of Sony
Corporation, their date of birth, the year in which they were first elected, their current position at Sony, prior
positions, and other principal business activities outside Sony as of June 17, 2016.
Board of Directors
Kazuo Hirai
Date of Birth: December 22, 1960
Director (Member of the Board) Since: 2012
Corporate Executive Officer Since: 2009
Current Positions within Sony: President and Chief Executive Officer, Representative Corporate Executive
Officer
Member of the Nominating Committee
Principal Business Activities Outside Sony: None
Prior Positions:
2011 Executive Deputy President, Sony Corporation
2009 Executive Vice President, Sony Corporation
2007 President and Group Chief Executive Officer, Sony Computer Entertainment Inc.
2006 Group Executive Officer, Sony Corporation
President and Group Chief Operating Officer, Sony Computer Entertainment Inc.
2003 President and Chief Executive Officer, Sony Computer Entertainment America LLC
1996 Executive Vice President and Chief Operating Officer, Sony Computer Entertainment America
LLC
1984 Entered CBS/Sony Inc. (currently Sony Music Entertainment (Japan) Inc.)
Kenichiro Yoshida
Date of Birth: October 20, 1959
Director (Member of the Board) Since: 2014
Corporate Executive Officer Since: 2013
Current Positions within Sony: Executive Deputy President and Chief Financial Officer, Representative
Corporate Executive Officer
Member of the Compensation Committee
Principal Business Activities Outside Sony: None
Prior Positions:
2014 Executive Vice President and Chief Financial Officer, Representative Corporate Executive
Officer
2013 Executive Vice President, Chief Strategy Officer and Deputy Chief Financial Officer, Corporate
Executive Officer, Sony Corporation
2005 President and Representative Director, Sony Communication Network Corporation
2001 Senior Vice President, Sony Communication Network Corporation (currently So-net
Corporation)
1983 Entered Sony Corporation
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