| Chairman and President, Representative Director of the Board | Haruo Kawahara |
|---|---|
| Representative Director of the Board (in charge of Management and Financial Reforms) | Kazuo Shiohata |
| Director of the Board (in charge of Management Strategy) | Hisayoshi Fuwa |
| Director of the Board (in charge of Group Management Reforms) | Hiroshi Odaka |
| Director of the Board, and President and Representative Director of the Board of Kenwood | Kazuhiro Aigami |
| Director of the Board, and President and Representative Director of the Board of JVC | Yuta Ito |
| Director of the Board, and President and Representative Director of the Board of J&K Car Electronics | Shoichiro Eguchi |
| Director of the Board (External) *1 | Koji Kashiwaya |
| Director of the Board (External) *1 | Nobuo Seo |
*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 |
|---|---|
| Deputy President & Executive Officer (in charge of Management and Financial Reforms, Human Resources )* | Kazuo Shiohata |
| Chief Financial Officer (CFO), General Executive, Strategic Corporate Planning Division, and Business Affairs Office* |
Hisayoshi Fuwa |
| Senior Vice President & Executive Officer, General Executive , Strategic Finance & Accounting Division |
Satoshi Fujita |
| Senior Vice President & Executive Officer, General Executive, Strategic Human Resources & Administration Division, and Director of the Board of JVC |
Masachika Komiyama |
| 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, General Excecutive of New Business Development Center |
Satoru Maeda |
| Senior Vice President & Executive Officer, President and Representative Director of the Board of JVC* |
Yuta Ito |
| Senior Vice President & Executive Officer, President and Representative Director of the Board of Kenwood* |
Kazuhiro Aigami |
| Senior Vice President & Executive Officer, President and Representative Director of the Board of J&K Car Electronics* |
Shoichiro Eguchi |
* Concurrently serving as Director of the Board
