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Management Team

Directors

Chairman and President, Representative Director of the Board,
Chief Executive Officer (CEO),
and Representative Director of the Board of JVC
Haruo Kawahara
Director of the Board,
Chief Financial Officer (CFO),
Director of the Board of JVC
Hiroshi Odaka
Director of the Board,
Senior Vice President & Executive Officer, General Executive of Strategic Human Resources & Administration Division,
and Director of the Board of J&K Car Electronics, Chairman of Structure Innovation Conference
Jiro Iwasaki
Director of the Board,
Director of the Board of JVC, General Excutive of JVC Home Entertainment Division,
General Executive of Home Theater Operation, JVC Home Entertainment Division,
and Senior Vice President & Executive Officer, General Manager of New Business Start-Up Office in New Business Development Center
Motoyoshi Adachi
Director of the Board,
and Assistant to President
Hidetoshi Yoshida
Director of the Board,
President and Representative Director of the Board of J&K Car Electronics,
and Representative Director of the Board of Kenwood
Kazuo Shiohata
Director of the Board,
and President and Representative Director of the Board of Kenwood
Kazuhiro Aigami
Director of the Board (External) *1 Koji Kashiwaya
Director of the Board (External) *1 Makoto Matsuo

*1 External Directors specified in Item 15, Article 2 of the Corporate Law

Auditors

Auditor
and Auditor (External) of Kenwood
Shigeharu Tsuchitani
Auditor
and Auditor (External) of JVC
Hideaki Kato
Auditor (External)
and Auditor (External) of JVC *2
Noriyuki Shouyama
Auditor (External) *2 Akihiko Washida
Auditor (External)
and Auditor (External) of Kenwood *2
Koichi Kurosaki

*2 External Auditors specified in Item 16, Article 2 of the Corporate Law

Executive Officers

Chief Executive Officer (CEO) * Haruo Kawahara
Chief Financial Officer (CFO)*,
Director of the Board of JVC
Hiroshi Odaka
Senior Vice President & Executive Officer, General Executive of Strategic Human Resources & Administration Division,
and Director of the Board of J&K Car Electronics, Chairman of Structure Innovation Conference *
Jiro Iwasaki
Director of the Board of JVC, General Executive of JVC Home Entertainment Divison,
General Executive of Home Theater Operation, JVC Home Entertainment Division,
and Senior Vice President & Executive Officer, General Manager of New Business Start-Up Office in New Business Development Center *
Motoyoshi Adachi
Senior Vice President & Executive Officer, General Executive, Integrated Synergy Development Division,
and Director of the Board of J&K Car Electronics
Hiroyuki Taki
Senior Vice President & Executive Officer and General Executive, New Business Development Center Satoru Maeda
Senior Vice President & Executive Officer and General Executive, Strategic Research & Development Division Keiichiro Doi

* Concurrently serving as Director of the Board