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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 />

58

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