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Corporate Governance

Directors and Audit & Supervisory Board Member

As of July 10, 2018

Directors: Shigeru Ishii, Hiroaki Kiyomiya, Yutaka Ito, Tomoo Hagimoto, Atsuo Niwa, Yuichiro Sumimoto, Shiro Kambe, Isao Yamamoto, Shiro Kuniya, Takatoshi Ito

Statutory Auditors: Yasuyuki Hayase, Yoshimichi Makiyama, Hirotoshi Korenaga

Notes:
1. Main concurrent positions are shown under the name of each individual.
2. Outside Directors Isao Yamamoto, Shiro Kuniya and Takatoshi Ito and Outside Audit & Supervisory Board Members Yasuyuki Hayase and Yoshimichi Makiyama are deemed Independent officers based on Tokyo Stock Exchange, Inc. regulations.
3. EVP stands for Executive Vice President.

PDFA Dialogue between Outside Directors: Corporate Governance at Sony Financial Holdings (PDF 387KB)