| Chairman and President, Representative Director of the Board, CEO and Representative Director of the Board of JVC | Haruo Kawahara (Former Chairman, Representative Director of the Board) |
|---|---|
| Director of the Board and CFO | Hiroshi Odaka (Former Deputy President, Director of the Board) |
| Director of the Board, Senior Vice President & Executive Officer, Assistant CEO and Director of the Board of J&K Car Electronics | Jiro Iwasaki (Former External Director of the Board) |
| Director of the Board ,Senior Vice President & Executive Officer and Assistant CEO | Motoyoshi Adachi (Renomination) |
| Director of the Board, and President and Representative Director of the Board of JVC | Hidetoshi Yoshida (Newly elected) |
| 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 (Newly elected) |
| Director of the Board, and President and Representative Director of the Board of Kenwood | Kazuhiro Aigami (Newly elected) |
| Director of the Board (External) | Koji Kashiwaya (Renomination) |
| Director of the Board (External) | Makoto Matsuo (Renomination) |
| Auditor and Auditor (External) of Kenwood | Shigeharu Tsuchitani (Not eligible for reelection) |
|---|---|
| Auditor and Auditor (External) of JVC | Hideaki Kato (Not eligible for reelection) |
| Auditor (External) and Auditor (External) of JVC | Noriyuki Shouyama (Not eligible for reelection) [1] |
| Auditor (External) | Akihiko Washida (Not eligible for reelection) [1] |
| Auditor (External) and Auditor (External) of Kenwood | Koichi Kurosaki (Newly elected) [1] |
- [1]
- External Auditors specified in Item 16, Article 2 of the Corporate Law
| Chief Executive Officer (CEO) [2] | Haruo Kawahara |
|---|---|
| Executive Officer and CFO, Assistant CEO (management strategies, financial strategies, and Group consolidated management reforms) and General Executive, Strategic Corporate Planning Division [2] | Hiroshi Odaka |
| Senior Vice President & Executive Officer, Assistant CEO (structural reforms and support of JVC and J&K Car Electronics), General Executive, Strategic Human Resources & Administrations Division and Director of the Board of J&K Car Electronics [2] | Jiro Iwasaki (Newly elected) |
| Senior Vice President & Executive Officer, Assistant CEO (marketing, brand strategies, and IT) , General Executive, Business Development & Strategy Division and General Executive, Business Affairs Office [2] | Motoyoshi Adachi |
| Senior Vice President & Executive Officer, General Executive, Integrated Synergy Development Division, and Director of the Board of J&K Car Electronics [2] | 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 |
- [2]
- Concurrently serving as Director of the Board
- Date of birth
- (March 9, 1939)
| June 1996 | Director of Toshiba Corporation, Director of General Planning and Policy Division (Delegation) |
|---|---|
| June 1997 | Managing Director |
| July 2000 | Adviser |
| June 2002 | President, Representative Director of the Board, Executive Officer CEO of Kenwood Corporation |
| June 2007 | Chairman |
| October 2008 | Chairman (Representative Director of the Board) (CEO) of JVC KENWOOD Holdings, Inc. |
- Date of birth
- (September 20, 1952)
| April 1976 | Joined the Nippon Credit Bank, Limited (Currently Aozora Bank, Ltd.) |
|---|---|
| August 1993 | Left the Bank, Concurrently holds the post of Director or Advisor of several companies as well as working on consulting work |
| March 2003 | Joined PricewaterhouseCoopers Financial Advisory Services Co., Ltd. (Currently PwC Advisory Co., Ltd.) Turnaround Manager in charge of corporate turnaround business |
| November 2004 | Joined Nippon Mirai Capital Co., Ltd. Temporarily transferred to Daiichi Kasei Co.,Ltd., Advisor |
| January 2005 | Senior Executive Officer |
| June 2005 | Representative Director and President |
| October 2008 | Vice President of JVC KENWOOD Holdings, Inc. |
- Date of birth
- (January 26, 1955)
| April 1977 | Joined Victor Company of Japan, Limited |
|---|---|
| February 2003 | Vice President of JVC Canada Inc. |
| April 2007 | Administration Officer of Victor Company of Japan, Limited Chief of AVC Accessory Category, Mobile AV Business Group |
| June 2008 | Director of Victor Company of Japan, Limited In charge of Business Development, Corporate Communications; General Manager, Business Development Division |
| October 2008 | Director of JVC KENWOOD Holdings, Inc. |
