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New Members of the Board and Corporate Executive Officers<br />
(As of June 22, 2004)<br />
MEMBERS OF THE BOARD<br />
Nobuyuki Idei<br />
<strong>Sony</strong> Corporation<br />
Chairman, Representative<br />
Corporate Executive Officer<br />
Kunitake Ando<br />
<strong>Sony</strong> Corporation<br />
President, Representative<br />
Corporate Executive Officer<br />
Teruo Masaki<br />
<strong>Sony</strong> Corporation<br />
Executive Deputy President,<br />
Corporate Executive Officer<br />
Howard Stringer<br />
<strong>Sony</strong> Corporation<br />
Vice Chairman,<br />
Corporate Executive Officer<br />
Ken Kutaragi<br />
<strong>Sony</strong> Corporation<br />
Executive Deputy President,<br />
Corporate Executive Officer<br />
Teruhisa Tokunaka<br />
President, Representative Director,<br />
<strong>Sony</strong> Financial Holdings Inc.<br />
Göran Lindahl<br />
<strong>Sony</strong> Corporation<br />
Akihisa Ohnishi<br />
<strong>Sony</strong> Corporation<br />
Iwao Nakatani<br />
Director of Research,<br />
UFJ Institute Ltd.<br />
Akishige Okada<br />
Chairman of the Board<br />
(Representative Director),<br />
Sumitomo Mitsui Financial<br />
Group, Inc.<br />
Hirobumi Kawano<br />
Executive Adviser to The Tokio<br />
Marine and Fire Insurance Co., Ltd.<br />
Yotaro Kobayashi<br />
Chairman of the Board, Fuji Xerox<br />
Co., Ltd.<br />
Carlos Ghosn<br />
President and CEO, Nissan Motor<br />
Co., Ltd.<br />
Sakie T. Fukushima<br />
Representative Director &<br />
Regional Managing Director-<br />
Japan, Korn/Ferry International<br />
Yoshihiko Miyauchi<br />
Director, Representative Executive<br />
Officer, Chairman and CEO, ORIX<br />
Corporation<br />
Yoshiaki Yamauchi<br />
Director, Sumitomo Mitsui<br />
Financial Group, Inc.<br />
CORPORATE EXECUTIVE OFFICERS<br />
Nobuyuki Idei<br />
Chairman and Group CEO,<br />
Representative Corporate<br />
Executive Officer<br />
Kunitake Ando<br />
President and Global Hub<br />
President, Representative<br />
Corporate Executive Officer,<br />
Officer in charge of Personal<br />
Solutions Business Group<br />
Howard Stringer<br />
Vice Chairman and COO<br />
(in charge of Entertainment<br />
Business Group), <strong>Sony</strong> Group<br />
Americas Representative<br />
Shizuo Takashino<br />
Executive Deputy President and<br />
COO (in charge of IT & Mobile<br />
Solutions Network Company and<br />
Professional Solutions Network<br />
Company)<br />
Ken Kutaragi<br />
Executive Deputy President and<br />
COO (in charge of Game Business<br />
Group, Home Electronics<br />
Network Company (HENC) and<br />
Semiconductor Solutions Network<br />
Company (SSNC)), NC President,<br />
SSNC<br />
Teruo Masaki<br />
Executive Deputy President and<br />
Group General Counsel<br />
Ryoji Chubachi<br />
Executive Deputy President and<br />
COO (in charge of Micro Systems<br />
Network Company (MSNC) and<br />
EMCS), NC President, MSNC<br />
Keiji Kimura<br />
Senior Executive Vice President,<br />
NC President, IT & Mobile<br />
Solutions Network Company<br />
Tsutomu Niimura<br />
Executive Vice President, NC<br />
President, HENC<br />
Fujio Nishida<br />
Executive Vice President, Officer<br />
in charge of Marketing and<br />
Corporate Communications<br />
Takao Yuhara<br />
Senior Vice President, Officer in<br />
charge of Finance and Investor<br />
Relations<br />
Nobuyuki Oneda<br />
Senior Vice President, Officer in<br />
charge of TR60, Corporate<br />
Planning & Control, Accounting<br />
and Information Systems<br />
Yasunori Kirihara<br />
Senior Vice President, Officer in<br />
charge of Corporate Human<br />
Resources<br />
Nicole Seligman<br />
Group Deputy General Counsel<br />
Katsumi Ihara<br />
Executive Deputy President and<br />
Group CSO & CFO<br />
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