Sony Corporation Selection of Board Member Candidates
Apr 27, 2018
Tokyo, Japan - At the meeting of the Nominating Committee held on April 27, 2018, Sony Corporation named candidates for election to the position of Member of the Board. The selections are subject to the approval at the Ordinary General Meeting of Shareholders to be held on June 19, 2018.
Members of the Board
The candidates for election to the position of Member of the Board are as follows.
Kenichiro Yoshida --- Representative Corporate Executive Officer, President and CEO
Kazuo Hirai --- Chairman
Osamu Nagayama(*) --- Representative Director, Chairman, Chugai Pharmaceutical Co., Ltd.
Eikoh Harada(*) --- Former Chairman, President and CEO, Representative Director, McDonald's Holdings Company (Japan)
Tim Schaaff ---
Chief Product Officer, Intertrust Technologies Corporation
Independent Startup Advisor
Former President, Sony Network Entertainment International LLC
Kazuo Matsunaga(*) ---
Chairman of the Board, Mitsubishi Fuso Truck & Bus Corporation
Former Vice-Minister of Economy, Trade and Industry
Koichi Miyata(*) ---
Chairman of the Board, Sumitomo Mitsui Financial Group, Inc.
Chairman of the Board, Sumitomo Mitsui Banking Corporation
John V. Roos(*) ---
Former United States Ambassador to Japan
Founding Partner, Geodesic Capital
Eriko Sakurai(*) --- Chairman and CEO, Representative Director, Dow Corning Toray Co., Ltd
Kunihito Minakawa(*) --- Former Audit & Supervisory Board Member, Ricoh Company, Ltd.
Shuzo Sumi(*) --- Chairman of the Board, Tokio Marine Holdings, Inc.
Nicholas Donatiello, Jr.(*)(**) --- President and CEO, Odyssey Ventures, Inc.
Toshiko Oka(*)(**) --- CEO, Oka & Company Ltd.
(*) An Outside Director who satisfies the requirements under Item 15, Article 2 of the Companies Act of Japan
(**)A new candidate for Member of the Board
Member of the Board scheduled to retire
Takaaki Nimura --- Certified Public Accountant
Access full press release: https://www.sony.net/SonyInfo/News/Press/201804/18-038E/index.html
For further information: Corporate Communications & CSR Department Sony Corporation Sony.Prhq@jp.sony.com