Sony 2015 Annual Report Download - page 91
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Joichi Ito
Date of Birth: June 19, 1966
Outside Director (Member of the Board) Since: 2013
Current Position within Sony: none
Principal Business Activities Outside Sony:
Director, MIT Media Lab, Massachusetts Institute of Technology
Director, Digital Garage, Inc.
Director, The New York Times Company
Chairman, PureTech Health plc
Prior Positions:
1999 Chairman, Infoseek Japan
1995 Co-founder, Chief Executive Officer, Digital Garage, Inc.
Tim Schaaff
Date of Birth: December 5, 1959
Director (Member of the Board) Since: 2013
Current Position within Sony: none
Principal Business Activities Outside Sony:
Independent Startup Adviser
Chief Product Officer, Intertrust Technologies Corporation
Prior Positions:
2012 Group Executive, Sony Corporation
2009 President, Sony Network Entertainment International LLC
2005 Entered Sony Corporation of America as Senior Vice President
1998 Vice President, Apple Computer, Inc.
Kazuo Matsunaga
Date of Birth: February 28, 1952
Director (Member of the Board) Since: 2014
Current Position within Sony: Member of the Audit Committee
Principal Business Activities Outside Sony:
Director, Sumitomo Corporation
Director, Takasago Thermal Engineering Co., Ltd.
Director, Hashimoto Sogyo Co., Ltd.
President, Japan Cooperation Center for the Middle East
Vice Chairman of the Board, Mitsubishi Fuso Truck and Bus Corporation
Prior Positions:
2010 Vice-Minister of Economy, Trade and Industry, METI
2008 Director-General, Economic and Industrial Policy Bureau, METI
2004 Director-General, Nuclear and Industrial Safety Agency, Ministry of Economy, Trade and
Industry (“METI”)
Koichi Miyata
Date of Birth: November 16, 1953
Director (Member of the Board) Since: 2014
Current Position within Sony: Member of the Nominating Committee
Principal Business Activities Outside Sony:
Director and President, Sumitomo Mitsui Financial Group, Inc.
Director, Sumitomo Mitsui Banking Corporation
Prior Positions:
2010 Director, Sumitomo Mitsui Financial Group, Inc.
2010 Senior Managing Executive Officer, Sumitomo Mitsui Financial Group, Inc.
2009 Director and Senior Managing Executive Officer, Sumitomo Mitsui Banking Corporation
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