| 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
| 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
| 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
