Sony 2015 Annual Report Download - page 90
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Osamu Nagayama
Date of Birth: April 21, 1947
Outside Director (Member of the Board) Since: 2010
Current Positions within Sony: Chairman of the Board
Chair of the Nominating Committee
Principal Business Activities Outside Sony:
Representative Director, Chairman and Chief Executive Officer, Chugai Pharmaceutical
Co., Ltd.
Prior Positions:
1992 Chairman of the Board, President and Chief Executive Officer, Chugai Pharmaceutical
Co., Ltd.
1989 Representative Director and Deputy President, Chugai Pharmaceutical Co., Ltd.
1987 Director and Senior Vice President, Chugai Pharmaceutical Co., Ltd.
1985 Deputy General Manager of the Development Planning Division, Director of the Business
Planning Division, Member of the Board, Chugai Pharmaceutical Co., Ltd.
Takaaki Nimura
Date of Birth: October 25, 1949
Outside Director (Member of the Board) Since: 2012
Current Position within Sony: Chair of the Audit Committee
Principal Business Activities Outside Sony:
Audit & Supervisory Board member, Chugai Pharmaceutical Co., Ltd.
Prior Positions:
2008 Executive Board member, Ernst & Young ShinNihon LLC
1997 Senior partner, Showa Ota & Co.
1989 Partner, Asahi Shinwa & Co.
Eikoh Harada
Date of Birth: December 3, 1948
Outside Director (Member of the Board) Since: 2013
Current Position within Sony: Chair of the Compensation Committee
Principal Business Activities Outside Sony:
Representative Director, Chairman and CEO, Benesse Holdings, Inc.
Representative Director and CEO, Benesse Corporation
Prior Positions:
2014 Chairman, Director, McDonald’s Holdings Company (Japan), Ltd.
Chairman, Director, McDonald’s Company (Japan), Ltd.
2005 Chairman, President and Chief Executive Officer, Representative Director, McDonald’s
Holdings Company (Japan), Ltd.
Chairman, President and Chief Executive Officer, Representative Director, McDonald’s
Company (Japan), Ltd.
1997 President, Apple Japan, Inc.
Vice President, Apple Computer, Inc.
1983 Director, Schlumberger Group
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