董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Hiroki Totoki | 男 | President, COO and CFO,Director | 59 | 5900.00万 | 未持股 | 2023-06-20 |
| Toshiko Oka | -- | Director | 59 | 未披露 | 未持股 | 2023-06-20 |
| Yoshihiko Hatanaka | -- | Chairman of the Board | 66 | 未披露 | 未持股 | 2023-06-20 |
| Keiko Kishigami | -- | Director | 66 | 未披露 | 未持股 | 2023-06-20 |
| Joseph A. Kraft Jr. | -- | Director in charge of Information Security,Director | 59 | 未披露 | 未持股 | 2023-06-20 |
| William Morrow | -- | Director | 64 | 未披露 | 未持股 | 2023-06-20 |
| Sakie Akiyama | -- | Director | 61 | 未披露 | 未持股 | 2023-06-20 |
| Neil Hunt | 男 | Director in charge of Information Security,Director | 61 | 未披露 | 未持股 | 2023-06-20 |
| Wendy Becker | 女 | Director | 58 | 未披露 | 未持股 | 2023-06-20 |
| Kenichiro Yoshida | -- | Chairman and CEO | 64 | 17500.00万 | 未持股 | 2023-06-20 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kazushi Ambe | 男 | Senior EVP, Officer in charge of Human Resources, General Affairs, Lead of Group Diversity, Equity & Incubation and the Corporate Executive Office and Sony Group China Representative | 62 | 4000.00万 | 未持股 | 2023-06-20 |
| Joseph A. Kraft Jr. | -- | Director in charge of Information Security,Director | 59 | 未披露 | 未持股 | 2023-06-20 |
| Toshimoto Mitomo | -- | Executive Deputy President and CSO, Officer in charge of Intellectual Property, Business Strategy, Business Development and Business Incubation Platform | 60 | 未披露 | 未持股 | 2023-06-20 |
| Hiroaki Kitano | -- | Senior EVP and CTO, Officer in charge of R&D and AI Collaboration | 62 | 未披露 | 未持股 | 2023-06-20 |
| Neil Hunt | 男 | Director in charge of Information Security,Director | 61 | 未披露 | 未持股 | 2023-06-20 |
| Kenichiro Yoshida | -- | Chairman and CEO | 64 | 17500.00万 | 未持股 | 2023-06-20 |
| Shiro Kambe | -- | Senior EVP, Officer in charge of Legal, Compliance, Privacy, Corporate Communications, Brand, Sustainability, External Relations, Quality Management and the Board Secretariat | 62 | 4200.00万 | 未持股 | 2023-06-20 |
董事简历
中英对照 | 中文 | 英文- Hiroki Totoki
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Hiroki Totoki，2014年他担任Sony Corporation的部门执行官；2013年他担任Sony Corporation的公司执行官和高级副总裁；1987年他加入Sony Corporation。
Hiroki Totoki,April 1987,Joined the Corporation;February 2002,Representative Director, Sony Bank Incorporated;June 2005,Director, Corporate Executive Officer and Senior Managing Director, Sony Communication Network Corporation (currently Sony Network Communications Inc.);April 2012,Representative Director, Corporate Executive Officer and Senior Managing Director, So-net Entertainment Corporation (currently Sony Network Communications Inc.);April 2013,Representative Director, Corporate Executive Officer, Deputy President and CFO, So-net Entertainment Corporation;December 2013,SVP, Corporate Executive, the Corporation;November 2014,President and CEO, SOMC (currently Sony Corporation);June 2015,Director, Chairman, So-net Corporation (currently Sony Network Communications Inc.); April 2016,EVP, Corporate Executive Officer, the Corporation Officer in charge of New Business Platform Strategy, the Corporation President and Representative Director, So-net Corporation;June 2017,CSO, the Corporation Officer in Charge of Mid-to-Long Term Business Strategy, New Business;April 2018,Representative Corporate Executive Officer, CFO, the Corporation;June 2018,Senior EVP, the Corporation Outside Director, Recruit Holdings Co., Ltd. (present);June 2019,Director, the Corporation (present);June 2020,Executive Deputy President and CFO, Representative Corporate Executive Officer, the Corporation;April 2023,President, COO and CFO, Representative Corporate Executive Officer, the Corporation (present). - Hiroki Totoki，2014年他担任Sony Corporation的部门执行官；2013年他担任Sony Corporation的公司执行官和高级副总裁；1987年他加入Sony Corporation。
- Hiroki Totoki,April 1987,Joined the Corporation;February 2002,Representative Director, Sony Bank Incorporated;June 2005,Director, Corporate Executive Officer and Senior Managing Director, Sony Communication Network Corporation (currently Sony Network Communications Inc.);April 2012,Representative Director, Corporate Executive Officer and Senior Managing Director, So-net Entertainment Corporation (currently Sony Network Communications Inc.);April 2013,Representative Director, Corporate Executive Officer, Deputy President and CFO, So-net Entertainment Corporation;December 2013,SVP, Corporate Executive, the Corporation;November 2014,President and CEO, SOMC (currently Sony Corporation);June 2015,Director, Chairman, So-net Corporation (currently Sony Network Communications Inc.); April 2016,EVP, Corporate Executive Officer, the Corporation Officer in charge of New Business Platform Strategy, the Corporation President and Representative Director, So-net Corporation;June 2017,CSO, the Corporation Officer in Charge of Mid-to-Long Term Business Strategy, New Business;April 2018,Representative Corporate Executive Officer, CFO, the Corporation;June 2018,Senior EVP, the Corporation Outside Director, Recruit Holdings Co., Ltd. (present);June 2019,Director, the Corporation (present);June 2020,Executive Deputy President and CFO, Representative Corporate Executive Officer, the Corporation;April 2023,President, COO and CFO, Representative Corporate Executive Officer, the Corporation (present).
- Toshiko Oka
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Toshiko Oka,1986年4月，加入Tohmatsu Touche Ross Consulting Limited；2000年7月，加入Asahi Arthur Anderson Limited；2002年9月，Deloitte Tohmatsu Consulting Co.，Ltd.（现为ABeam Consulting Ltd.）负责人；2005年4月，ABeam M & A Consulting Ltd.（现为PwC Advisory LLC）总裁兼代表董事；2016年4月，PwC Advisory LLC合伙人；2016年6月，Oka & Company Ltd.首席执行官（现任）；2018年6月，公司董事（现任）；2019年6月，Happinet Corporation外部董事（现任）；2020年6月，ENEOS Holdings，Inc.外部董事（现任）；2021年4月，明治大学全球商务研究生院专业研究生院教授（现任）；2021年6月，Hitachi Construction Machinery Japan Co
Toshiko Oka,April 1986,Joined Tohmatsu Touche Ross Consulting Limited;July 2000,Joined Asahi Arthur Anderson Limited;September 2002,Principal, Deloitte Tohmatsu Consulting Co., Ltd. (currently ABeam Consulting Ltd.);April 2005,President and Representative Director, ABeam M&A Consulting Ltd. (currently PwC Advisory LLC);April 2016,Partner, PwC Advisory LLC;June 2016,CEO, Oka & Company Ltd. (present);June 2018,Director, the Corporation (present);June 2019,Outside Director, Happinet Corporation (present);June 2020,Outside Director, ENEOS Holdings, Inc. (present);April 2021,Professor, Professional Graduate School, Graduate School of Global Business, Meiji University (present);June 2021,Outside Director, Hitachi Construction Machinery Japan Co., Ltd. (present). - Toshiko Oka,1986年4月，加入Tohmatsu Touche Ross Consulting Limited；2000年7月，加入Asahi Arthur Anderson Limited；2002年9月，Deloitte Tohmatsu Consulting Co.，Ltd.（现为ABeam Consulting Ltd.）负责人；2005年4月，ABeam M & A Consulting Ltd.（现为PwC Advisory LLC）总裁兼代表董事；2016年4月，PwC Advisory LLC合伙人；2016年6月，Oka & Company Ltd.首席执行官（现任）；2018年6月，公司董事（现任）；2019年6月，Happinet Corporation外部董事（现任）；2020年6月，ENEOS Holdings，Inc.外部董事（现任）；2021年4月，明治大学全球商务研究生院专业研究生院教授（现任）；2021年6月，Hitachi Construction Machinery Japan Co
- Toshiko Oka,April 1986,Joined Tohmatsu Touche Ross Consulting Limited;July 2000,Joined Asahi Arthur Anderson Limited;September 2002,Principal, Deloitte Tohmatsu Consulting Co., Ltd. (currently ABeam Consulting Ltd.);April 2005,President and Representative Director, ABeam M&A Consulting Ltd. (currently PwC Advisory LLC);April 2016,Partner, PwC Advisory LLC;June 2016,CEO, Oka & Company Ltd. (present);June 2018,Director, the Corporation (present);June 2019,Outside Director, Happinet Corporation (present);June 2020,Outside Director, ENEOS Holdings, Inc. (present);April 2021,Professor, Professional Graduate School, Graduate School of Global Business, Meiji University (present);June 2021,Outside Director, Hitachi Construction Machinery Japan Co., Ltd. (present).
- Yoshihiko Hatanaka
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Yoshihiko Hatanaka（Yoshihiko Hatanaka），1980年4月，加入藤泽制药有限公司（现为Astellas Pharma Inc.）；2005年6月，Astellas Pharma Inc.公司执行董事、企业规划、企业战略副总裁。2006年4月，Astellas Pharma Inc.公司执行董事兼Astellas US LLC公司总裁兼首席执行官和Astellas Pharma US Inc.公司总裁兼首席执行官。2008年6月，Astellas Pharma Inc.公司高级主管兼Astellas US LLC公司总裁兼首席执行官和Astellas Pharma US Inc.公司总裁兼首席执行官。2009年4月，Astellas Pharma Inc.公司高级主管、首席战略官兼首席财务官。2011年6月，Astellas Pharma Inc.公司代表董事、总裁兼首席执行官。2018年4月，Astellas Pharma Inc.公司代表董事、董事会主席。公司（现任）；2023年3月，资生堂股份有限公司外部董事（现任）。
Yoshihiko Hatanaka,April 1980,Joined Fujisawa Pharmaceutical Co., Ltd. (currently Astellas Pharma Inc.);June 2005,Corporate Executive, Vice President, Corporate Planning, Corporate Strategy, Astellas Pharma Inc.April 2006,Corporate Executive of Astellas Pharma Inc. and President & CEO, Astellas US LLC and President & CEO, Astellas Pharma US, Inc.June 2008,Senior Corporate Executive of Astellas Pharma Inc. and President & CEO, Astellas US LLC and President & CEO, Astellas Pharma US, Inc.April 2009,Senior Corporate Executive, Chief Strategy Officer and Chief Financial Officer, Astellas Pharma Inc.June 2011,Representative Director, President & CEO, Astellas Pharma Inc.April 2018,Representative Director, Chairman of the Board, Astellas Pharma Inc.June 2019,Director, the Corporation (present);March 2023,Outside Director, Shiseido Company, Limited (present). - Yoshihiko Hatanaka（Yoshihiko Hatanaka），1980年4月，加入藤泽制药有限公司（现为Astellas Pharma Inc.）；2005年6月，Astellas Pharma Inc.公司执行董事、企业规划、企业战略副总裁。2006年4月，Astellas Pharma Inc.公司执行董事兼Astellas US LLC公司总裁兼首席执行官和Astellas Pharma US Inc.公司总裁兼首席执行官。2008年6月，Astellas Pharma Inc.公司高级主管兼Astellas US LLC公司总裁兼首席执行官和Astellas Pharma US Inc.公司总裁兼首席执行官。2009年4月，Astellas Pharma Inc.公司高级主管、首席战略官兼首席财务官。2011年6月，Astellas Pharma Inc.公司代表董事、总裁兼首席执行官。2018年4月，Astellas Pharma Inc.公司代表董事、董事会主席。公司（现任）；2023年3月，资生堂股份有限公司外部董事（现任）。
- Yoshihiko Hatanaka,April 1980,Joined Fujisawa Pharmaceutical Co., Ltd. (currently Astellas Pharma Inc.);June 2005,Corporate Executive, Vice President, Corporate Planning, Corporate Strategy, Astellas Pharma Inc.April 2006,Corporate Executive of Astellas Pharma Inc. and President & CEO, Astellas US LLC and President & CEO, Astellas Pharma US, Inc.June 2008,Senior Corporate Executive of Astellas Pharma Inc. and President & CEO, Astellas US LLC and President & CEO, Astellas Pharma US, Inc.April 2009,Senior Corporate Executive, Chief Strategy Officer and Chief Financial Officer, Astellas Pharma Inc.June 2011,Representative Director, President & CEO, Astellas Pharma Inc.April 2018,Representative Director, Chairman of the Board, Astellas Pharma Inc.June 2019,Director, the Corporation (present);March 2023,Outside Director, Shiseido Company, Limited (present).
- Keiko Kishigami
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Keiko Kishigami,1985年10月，加入Peat Marwick Minato（现任安永新日本有限责任公司）；1989年8月，注册会计师（现任）；1997年12月，Century Audit Corporation（现任安永新日本有限责任公司）合伙人；2004年5月，Ernst & Young ShinNihon（现任安永新日本有限责任公司）代表合伙人（高级合伙人）；2018年9月，WWF日本董事会成员（现任）；2019年6月，Okamura Corporation外部审计师（现任）；2020年6月，公司董事（现任）；2021年6月，Sumitomo Seika Chemicals Company，Limited外部董事（现任）；2023年3月，DIC Corporation外部审计师（现任）。
Keiko Kishigami,October 1985,Joined Peat Marwick Minato (currently Ernst & Young ShinNihon LLC);August 1989,Registered as Certified Public Accountant (present);December 1997,Partner, Century Audit Corporation (currently Ernst & Young ShinNihon LLC);May 2004,Representative Partner (Senior Partner), Ernst & Young ShinNihon (currently Ernst & Young ShinNihon LLC);September 2018,Board Member, WWF Japan (present);June 2019,Outside Auditor, Okamura Corporation (present);June 2020,Director, the Corporation (present);June 2021,Outside Director, Sumitomo Seika Chemicals Company, Limited (present);March 2023,Outside Auditor, DIC Corporation (present). - Keiko Kishigami,1985年10月，加入Peat Marwick Minato（现任安永新日本有限责任公司）；1989年8月，注册会计师（现任）；1997年12月，Century Audit Corporation（现任安永新日本有限责任公司）合伙人；2004年5月，Ernst & Young ShinNihon（现任安永新日本有限责任公司）代表合伙人（高级合伙人）；2018年9月，WWF日本董事会成员（现任）；2019年6月，Okamura Corporation外部审计师（现任）；2020年6月，公司董事（现任）；2021年6月，Sumitomo Seika Chemicals Company，Limited外部董事（现任）；2023年3月，DIC Corporation外部审计师（现任）。
- Keiko Kishigami,October 1985,Joined Peat Marwick Minato (currently Ernst & Young ShinNihon LLC);August 1989,Registered as Certified Public Accountant (present);December 1997,Partner, Century Audit Corporation (currently Ernst & Young ShinNihon LLC);May 2004,Representative Partner (Senior Partner), Ernst & Young ShinNihon (currently Ernst & Young ShinNihon LLC);September 2018,Board Member, WWF Japan (present);June 2019,Outside Auditor, Okamura Corporation (present);June 2020,Director, the Corporation (present);June 2021,Outside Director, Sumitomo Seika Chemicals Company, Limited (present);March 2023,Outside Auditor, DIC Corporation (present).
- Joseph A. Kraft Jr.
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Joseph A. Kraft Jr.,1986年7月，加入摩根士丹利公司，2000年1月，摩根士丹利公司董事总经理，2007年4月，德累斯顿克莱沃特公司董事总经理兼资本市场部主管，2010年3月，美银美林日本分公司副经理兼董事总经理；2015年7月，罗夏咨询公司首席执行官（现任）；2020年6月，公司董事（现任）。
Joseph A. Kraft Jr.,July 1986,Joined Morgan Stanley Inc.January 2000,Managing Director, Morgan Stanley Inc.April 2007,Managing Director, Head of Capital Markets Division, Dresdner Kleinwort Japan;March 2010,Deputy Branch Manager & Managing Director, Bank of America Merrill Lynch Japan;July 2015,CEO, Rorschach Advisory Inc. (present);June 2020,Director, the Corporation (present). - Joseph A. Kraft Jr.,1986年7月，加入摩根士丹利公司，2000年1月，摩根士丹利公司董事总经理，2007年4月，德累斯顿克莱沃特公司董事总经理兼资本市场部主管，2010年3月，美银美林日本分公司副经理兼董事总经理；2015年7月，罗夏咨询公司首席执行官（现任）；2020年6月，公司董事（现任）。
- Joseph A. Kraft Jr.,July 1986,Joined Morgan Stanley Inc.January 2000,Managing Director, Morgan Stanley Inc.April 2007,Managing Director, Head of Capital Markets Division, Dresdner Kleinwort Japan;March 2010,Deputy Branch Manager & Managing Director, Bank of America Merrill Lynch Japan;July 2015,CEO, Rorschach Advisory Inc. (present);June 2020,Director, the Corporation (present).
- William Morrow
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威廉·莫罗，1980年9月，太平洋贝尔公司董事。2001年11月，日本电信控股有限公司总裁。2004年2月，沃达丰英国有限公司首席执行官；2005年4月。沃达丰有限公司总裁；2006年5月，沃达丰有限公司欧洲首席执行官；2006年8月，太平洋天然气和电力公司总裁兼首席执行官；2008年6月，博通公司外部董事。2009年3月，Clearwire Incorporated首席执行官；2012年3月，沃达丰和记澳大利亚公司首席执行官；2014年4月，NBN有限公司首席执行官；2018年12月，IkeGPS集团有限公司外部董事；2021年2月，DirecTV LLC首席执行官（现任）；2023年6月，公司董事（现任）。
William Morrow,September 1980,Director, Pacific Bell Inc.November 2001,President, Japan Telecom Holdings Co. LtdFebruary 2004,CEO, Vodafone UK Limited;April 2005.President, VODAFONE K.K. Limited;May 2006,CEO Europe, Vodafone Limited;August 2006,President & CEO, Pacific Gas and Electric Company;June 2008,Outside Director, Broadcom Inc.March 2009,CEO, Clearwire Incorporated;March 2012,CEO, Vodafone Hutchison Australia;April 2014,CEO, NBN Co, Limited;December 2018,Outside Director, IkeGPS Group Limited;February 2021,CEO, DirecTV LLC (present);June 2023,Director, the Corporation (present). - 威廉·莫罗，1980年9月，太平洋贝尔公司董事。2001年11月，日本电信控股有限公司总裁。2004年2月，沃达丰英国有限公司首席执行官；2005年4月。沃达丰有限公司总裁；2006年5月，沃达丰有限公司欧洲首席执行官；2006年8月，太平洋天然气和电力公司总裁兼首席执行官；2008年6月，博通公司外部董事。2009年3月，Clearwire Incorporated首席执行官；2012年3月，沃达丰和记澳大利亚公司首席执行官；2014年4月，NBN有限公司首席执行官；2018年12月，IkeGPS集团有限公司外部董事；2021年2月，DirecTV LLC首席执行官（现任）；2023年6月，公司董事（现任）。
- William Morrow,September 1980,Director, Pacific Bell Inc.November 2001,President, Japan Telecom Holdings Co. LtdFebruary 2004,CEO, Vodafone UK Limited;April 2005.President, VODAFONE K.K. Limited;May 2006,CEO Europe, Vodafone Limited;August 2006,President & CEO, Pacific Gas and Electric Company;June 2008,Outside Director, Broadcom Inc.March 2009,CEO, Clearwire Incorporated;March 2012,CEO, Vodafone Hutchison Australia;April 2014,CEO, NBN Co, Limited;December 2018,Outside Director, IkeGPS Group Limited;February 2021,CEO, DirecTV LLC (present);June 2023,Director, the Corporation (present).
- Sakie Akiyama
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Sakie Akiyama,1987年4月，加入安达信公司（1991年4月退休）；1994年4月，创立Saki公司；担任Saki公司代表董事兼首席执行官（2018年9月退休）；2018年10月，担任Saki公司创始人；2019年6月，担任公司董事会成员（外部董事）；担任索尼株式会社（现索尼集团公司）董事会成员（外部董事）；担任日本邮政控股有限公司董事会成员（外部董事）。2020年，担任三菱商事株式会社董事会成员（外部董事）。
Sakie Akiyama,Apr. 1987,Joined Arthur Andersen & Co. (retired in Apr. 1991);Apr. 1994,Founded Saki Corporation;Assumed office of Representative Director and Chief Executive Officer, Saki Corporation (retired in Sep. 2018);Oct. 2018,Assumed office of Founder, Saki Corporation;Jun. 2019,Assumed office of Member of the Board of Directors (Outside Director), the Company;Assumed office of Member of the Board of Directors (Outside Director), Sony Corporation (currently Sony Group Corporation);Assumed office of Member of the Board of Directors (Outside Director), JAPAN POST HOLDINGS Co., Ltd.Jun. 2020,Assumed office of Member of the Board of Directors (Outside Director), Mitsubishi Corporation. - Sakie Akiyama,1987年4月，加入安达信公司（1991年4月退休）；1994年4月，创立Saki公司；担任Saki公司代表董事兼首席执行官（2018年9月退休）；2018年10月，担任Saki公司创始人；2019年6月，担任公司董事会成员（外部董事）；担任索尼株式会社（现索尼集团公司）董事会成员（外部董事）；担任日本邮政控股有限公司董事会成员（外部董事）。2020年，担任三菱商事株式会社董事会成员（外部董事）。
- Sakie Akiyama,Apr. 1987,Joined Arthur Andersen & Co. (retired in Apr. 1991);Apr. 1994,Founded Saki Corporation;Assumed office of Representative Director and Chief Executive Officer, Saki Corporation (retired in Sep. 2018);Oct. 2018,Assumed office of Founder, Saki Corporation;Jun. 2019,Assumed office of Member of the Board of Directors (Outside Director), the Company;Assumed office of Member of the Board of Directors (Outside Director), Sony Corporation (currently Sony Group Corporation);Assumed office of Member of the Board of Directors (Outside Director), JAPAN POST HOLDINGS Co., Ltd.Jun. 2020,Assumed office of Member of the Board of Directors (Outside Director), Mitsubishi Corporation.
- Neil Hunt
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Neil Hunt ，他担任Netflix有限公司的首席产品官—— 一家总部位于加州的公司，提供世界上互联网最大的订阅服务流媒体电影和电视节目，并通过邮件发送DVD。自1999年以来，1999年到2002年晋升至现职，他一直就职于Netflix，并出任互联网工程的副总裁。1997年至1999年，他担任Rational软件的工程总监，一家总部位于加州的开发工具制造商，以及1991年至1997年他担任前任公司的工程师的角色。他担任Simply Hired有限公司的董事会成员，一家私人的在线招聘广告公司。他持有英国阿伯丁大学的计算机科学博士学位，和英国Durham大学的学士学位。
Neil Hunt,Since April 2021, Dr. Hunt has served as Chief Product Officer of Vibrant Planet, an ecotechnology startup incorporated in Delaware as a public benefit corporation. Dr. Hunt served as the Chief Strategy Officer of Curai, Inc., a healthcare technology startup, from January 2019 to October 2019, and as CEO from January 2018 to December 2018. From 1999 to July 2017, he served as Chief Product Officer at Netflix, Inc., a media technology company. Prior to Netflix, Dr. Hunt served in various engineering and product roles at the software test tool company Pure Software and its successors, Pure Atria Corporation and Rational Software. Since June 2023, Dr. Hunt has served as a director of Sony Group Corporation. He previously served as a director of Logitech International S.A. Dr. Hunt holds a doctorate in computer science from the University of Aberdeen and a B.Sc. degree and an honorary D.Sc. degree from the University of Durham. Dr. Hunt was selected to serve on Roku, Inc. Board because of his extensive experience in the streaming media technology industry, as well as his service on public company boards. - Neil Hunt ，他担任Netflix有限公司的首席产品官—— 一家总部位于加州的公司，提供世界上互联网最大的订阅服务流媒体电影和电视节目，并通过邮件发送DVD。自1999年以来，1999年到2002年晋升至现职，他一直就职于Netflix，并出任互联网工程的副总裁。1997年至1999年，他担任Rational软件的工程总监，一家总部位于加州的开发工具制造商，以及1991年至1997年他担任前任公司的工程师的角色。他担任Simply Hired有限公司的董事会成员，一家私人的在线招聘广告公司。他持有英国阿伯丁大学的计算机科学博士学位，和英国Durham大学的学士学位。
- Neil Hunt,Since April 2021, Dr. Hunt has served as Chief Product Officer of Vibrant Planet, an ecotechnology startup incorporated in Delaware as a public benefit corporation. Dr. Hunt served as the Chief Strategy Officer of Curai, Inc., a healthcare technology startup, from January 2019 to October 2019, and as CEO from January 2018 to December 2018. From 1999 to July 2017, he served as Chief Product Officer at Netflix, Inc., a media technology company. Prior to Netflix, Dr. Hunt served in various engineering and product roles at the software test tool company Pure Software and its successors, Pure Atria Corporation and Rational Software. Since June 2023, Dr. Hunt has served as a director of Sony Group Corporation. He previously served as a director of Logitech International S.A. Dr. Hunt holds a doctorate in computer science from the University of Aberdeen and a B.Sc. degree and an honorary D.Sc. degree from the University of Durham. Dr. Hunt was selected to serve on Roku, Inc. Board because of his extensive experience in the streaming media technology industry, as well as his service on public company boards.
- Wendy Becker
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Wendy Becker 自 2019 年 9 月起担任罗技董事会主席。Becker 女士是英国品牌服装制造商和零售商 Jack Wills Limited 的前任首席执行官，她于 2013 年 10 月至2015 年 9 月。她于 2012 年 8 月至 2013 年 10 月担任 Jack Wills 的首席运营官。Becker 女士于 2009 年 9 月至 2011 年 1 月担任全球电信公司 Vodafone Group Plc 的集团首席营销官。在加入 Vodafone 之前，她曾曾担任 TalkTalk Residential 的董事总经理，这是 Carphone Warehouse Group plc 的子公司，是固网宽带、语音电话、移动和电视服务的提供商，是McKinsey&Company 负责英国消费者业务的合伙人，一家国际管理公司咨询公司，并在宝洁公司担任各种营销和品牌角色。 Becker 女士目前担任Sony Corporation 的非执行董事，Sony Corporation 是一家涵盖多个媒体、技术和其他行业的全球性企业集团，以及英国房地产开发和投资公司 Great Portland Estates Plc 的非执行董事。牛津大学和相关子公司的管理机构，以及设计博物馆的董事会，该博物馆致力于各种形式的当代设计。她拥有达特茅斯学院的经济学学士学位和斯坦福大学商学院的 MBA 学位。
Wendy Becker,has served as Chairperson of the Logitech Board of Directors since September 2019. Ms. Becker is the former Chief Executive Officer of Jack Wills Limited, a British-based manufacturer and retailer of brand name clothing, a position she held from October 2013 to September 2015. She was the Chief Operating Officer of Jack Wills from August 2012 to October 2013. Ms. Becker served as Group Chief Marketing Officer of Vodafone Group Plc, a global telecommunications company, from September 2009 to January 2011. Prior to Vodafone, she served as the Managing Director of TalkTalk Residential, a subsidiary of the Carphone Warehouse Group plc, a provider of fixed line broadband, voice telephony, mobile and television services, a partner responsible for the United Kingdom consumer practice at McKinsey & Company, an international management consulting firm, and in various marketing and brand roles at The Procter & Gamble Company. Ms. Becker serves as the Chairperson of the board of directors of Sony Group Corporation, a global conglomerate across a number of media, technology and other industries, and as a non-executive Director of GSK plc, a multinational pharmaceutical and biotechnology company. She serves as a member of the governing body of the University of Oxford and related subsidiaries. Ms. Becker holds a BA degree in Economics from Dartmouth College and an MBA from Stanford University's Graduate School of Business. - Wendy Becker 自 2019 年 9 月起担任罗技董事会主席。Becker 女士是英国品牌服装制造商和零售商 Jack Wills Limited 的前任首席执行官，她于 2013 年 10 月至2015 年 9 月。她于 2012 年 8 月至 2013 年 10 月担任 Jack Wills 的首席运营官。Becker 女士于 2009 年 9 月至 2011 年 1 月担任全球电信公司 Vodafone Group Plc 的集团首席营销官。在加入 Vodafone 之前，她曾曾担任 TalkTalk Residential 的董事总经理，这是 Carphone Warehouse Group plc 的子公司，是固网宽带、语音电话、移动和电视服务的提供商，是McKinsey&Company 负责英国消费者业务的合伙人，一家国际管理公司咨询公司，并在宝洁公司担任各种营销和品牌角色。 Becker 女士目前担任Sony Corporation 的非执行董事，Sony Corporation 是一家涵盖多个媒体、技术和其他行业的全球性企业集团，以及英国房地产开发和投资公司 Great Portland Estates Plc 的非执行董事。牛津大学和相关子公司的管理机构，以及设计博物馆的董事会，该博物馆致力于各种形式的当代设计。她拥有达特茅斯学院的经济学学士学位和斯坦福大学商学院的 MBA 学位。
- Wendy Becker,has served as Chairperson of the Logitech Board of Directors since September 2019. Ms. Becker is the former Chief Executive Officer of Jack Wills Limited, a British-based manufacturer and retailer of brand name clothing, a position she held from October 2013 to September 2015. She was the Chief Operating Officer of Jack Wills from August 2012 to October 2013. Ms. Becker served as Group Chief Marketing Officer of Vodafone Group Plc, a global telecommunications company, from September 2009 to January 2011. Prior to Vodafone, she served as the Managing Director of TalkTalk Residential, a subsidiary of the Carphone Warehouse Group plc, a provider of fixed line broadband, voice telephony, mobile and television services, a partner responsible for the United Kingdom consumer practice at McKinsey & Company, an international management consulting firm, and in various marketing and brand roles at The Procter & Gamble Company. Ms. Becker serves as the Chairperson of the board of directors of Sony Group Corporation, a global conglomerate across a number of media, technology and other industries, and as a non-executive Director of GSK plc, a multinational pharmaceutical and biotechnology company. She serves as a member of the governing body of the University of Oxford and related subsidiaries. Ms. Becker holds a BA degree in Economics from Dartmouth College and an MBA from Stanford University's Graduate School of Business.
- Kenichiro Yoshida
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Kenichiro Yoshida，执行副总裁和首席财务官（2014）、代表企业执行官（2013）、Sony Corporation首席战略官、执行副总裁和企业执行官（2005）、Sony Corporation代表董事长（2001）以及So-net Corporation。高级副总裁（1983）。
Kenichiro Yoshida,April 1983,Joined the Corporation;July 2000,Joined Sony Communication Network Corporation (currently Sony Network Communications Inc.);September 2000,Outside Director, So-net M3, Inc. (currently M3, Inc.) (present);May 2001,SVP, Sony Communication Network Corporation;April 2005,President and Representative Director, Sony Communication Network Corporation;December 2013,EVP, CSO and Deputy CFO, Corporate Executive Officer, the Corporation;April 2014,EVP and CFO, Representative Corporate Executive Officer, the Corporation;June 2014,Director, the Corporation (present);April 2015,Executive Deputy President and CFO, Representative Corporate Executive Officer, the Corporation;April 2018,President and CEO, Representative Corporate Executive Officer, the Corporation;June 2020,Chairman, President and CEO, Representative Corporate Executive Officer, the Corporation;April 2023,Chairman and CEO, Representative Corporate Executive Officer, the Corporation (present). - Kenichiro Yoshida，执行副总裁和首席财务官（2014）、代表企业执行官（2013）、Sony Corporation首席战略官、执行副总裁和企业执行官（2005）、Sony Corporation代表董事长（2001）以及So-net Corporation。高级副总裁（1983）。
- Kenichiro Yoshida,April 1983,Joined the Corporation;July 2000,Joined Sony Communication Network Corporation (currently Sony Network Communications Inc.);September 2000,Outside Director, So-net M3, Inc. (currently M3, Inc.) (present);May 2001,SVP, Sony Communication Network Corporation;April 2005,President and Representative Director, Sony Communication Network Corporation;December 2013,EVP, CSO and Deputy CFO, Corporate Executive Officer, the Corporation;April 2014,EVP and CFO, Representative Corporate Executive Officer, the Corporation;June 2014,Director, the Corporation (present);April 2015,Executive Deputy President and CFO, Representative Corporate Executive Officer, the Corporation;April 2018,President and CEO, Representative Corporate Executive Officer, the Corporation;June 2020,Chairman, President and CEO, Representative Corporate Executive Officer, the Corporation;April 2023,Chairman and CEO, Representative Corporate Executive Officer, the Corporation (present).
高管简历
中英对照 | 中文 | 英文- Kazushi Ambe
Kazushi Ambe，2014年他担任Sony Corporation的高级副总裁和公司执行官；1984年他加入Sony Corporation。
Kazushi Ambe,April 1984,Joined the Corporation;October 2001,Vice President, Sony Ericsson Mobile Communications;April 2006,Senior Vice President, Sony Corporation of America;November 2014,SVP, Corporate Executive, the Corporation;June 2016,EVP, Corporate Executive Officer, the Corporation;June 2020,Senior EVP, Corporate Executive Officer, the Corporation (present).- Kazushi Ambe，2014年他担任Sony Corporation的高级副总裁和公司执行官；1984年他加入Sony Corporation。
- Kazushi Ambe,April 1984,Joined the Corporation;October 2001,Vice President, Sony Ericsson Mobile Communications;April 2006,Senior Vice President, Sony Corporation of America;November 2014,SVP, Corporate Executive, the Corporation;June 2016,EVP, Corporate Executive Officer, the Corporation;June 2020,Senior EVP, Corporate Executive Officer, the Corporation (present).
- Joseph A. Kraft Jr.
Joseph A. Kraft Jr.,1986年7月，加入摩根士丹利公司，2000年1月，摩根士丹利公司董事总经理，2007年4月，德累斯顿克莱沃特公司董事总经理兼资本市场部主管，2010年3月，美银美林日本分公司副经理兼董事总经理；2015年7月，罗夏咨询公司首席执行官（现任）；2020年6月，公司董事（现任）。
Joseph A. Kraft Jr.,July 1986,Joined Morgan Stanley Inc.January 2000,Managing Director, Morgan Stanley Inc.April 2007,Managing Director, Head of Capital Markets Division, Dresdner Kleinwort Japan;March 2010,Deputy Branch Manager & Managing Director, Bank of America Merrill Lynch Japan;July 2015,CEO, Rorschach Advisory Inc. (present);June 2020,Director, the Corporation (present).- Joseph A. Kraft Jr.,1986年7月，加入摩根士丹利公司，2000年1月，摩根士丹利公司董事总经理，2007年4月，德累斯顿克莱沃特公司董事总经理兼资本市场部主管，2010年3月，美银美林日本分公司副经理兼董事总经理；2015年7月，罗夏咨询公司首席执行官（现任）；2020年6月，公司董事（现任）。
- Joseph A. Kraft Jr.,July 1986,Joined Morgan Stanley Inc.January 2000,Managing Director, Morgan Stanley Inc.April 2007,Managing Director, Head of Capital Markets Division, Dresdner Kleinwort Japan;March 2010,Deputy Branch Manager & Managing Director, Bank of America Merrill Lynch Japan;July 2015,CEO, Rorschach Advisory Inc. (present);June 2020,Director, the Corporation (present).
- Toshimoto Mitomo
Toshimoto Mitomo，1985年4月，加入本公司；2013年6月，本公司高级副总裁、企业执行；2019年6月，本公司执行副总裁；2022年4月，本公司高级执行副总裁、企业执行干事；2023年4月，本公司执行副总裁兼民间社会组织、企业执行干事（现任）。
Toshimoto Mitomo,April 1985,Joined the Corporation;June 2013,SVP, Corporate Executive, the Corporation;June 2019,EVP, the Corporation;April 2022,Senior EVP, Corporate Executive Officer, the Corporation;April 2023,Executive Deputy President and CSO, Corporate Executive Officer, the Corporation (present).- Toshimoto Mitomo，1985年4月，加入本公司；2013年6月，本公司高级副总裁、企业执行；2019年6月，本公司执行副总裁；2022年4月，本公司高级执行副总裁、企业执行干事；2023年4月，本公司执行副总裁兼民间社会组织、企业执行干事（现任）。
- Toshimoto Mitomo,April 1985,Joined the Corporation;June 2013,SVP, Corporate Executive, the Corporation;June 2019,EVP, the Corporation;April 2022,Senior EVP, Corporate Executive Officer, the Corporation;April 2023,Executive Deputy President and CSO, Corporate Executive Officer, the Corporation (present).
- Hiroaki Kitano
北野广明，1984年4月，加入NEC公司；1993年8月，加入Sony Computer Science Laboratories，Inc.。2002年6月，Sony Computer Science Laboratories，Inc.董事、副研究主管。2008年7月，Sony Computer Science Laboratories，Inc.董事、研究主管。2011年7月，Sony Computer Science Laboratories，Inc.总裁兼首席执行官（现任）；2016年6月，公司行政总裁；2018年6月，公司高级副总裁；2020年4月，Sony AI Inc.（现为Sony Research Inc.）首席执行官（现任）；2020年6月，公司执行副总裁；2022年4月，公司高级执行副总裁兼CTO（现任）。
Hiroaki Kitano,April 1984,Joined NEC Corporation;August 1993,Joined Sony Computer Science Laboratories, Inc.June 2002,Director, Deputy Head of Research, Sony Computer Science Laboratories, Inc.July 2008,Director, Head of Research, Sony Computer Science Laboratories, Inc.July 2011,President and CEO, Sony Computer Science Laboratories, Inc. (present);June 2016,Corporate Executive, the Corporation;June 2018,SVP, the Corporation;April 2020,CEO, Sony AI Inc. (currently Sony Research Inc.) (present);June 2020,EVP, the Corporation;April 2022,Senior EVP and CTO, Corporate Executive Officer, the Corporation (present).- 北野广明，1984年4月，加入NEC公司；1993年8月，加入Sony Computer Science Laboratories，Inc.。2002年6月，Sony Computer Science Laboratories，Inc.董事、副研究主管。2008年7月，Sony Computer Science Laboratories，Inc.董事、研究主管。2011年7月，Sony Computer Science Laboratories，Inc.总裁兼首席执行官（现任）；2016年6月，公司行政总裁；2018年6月，公司高级副总裁；2020年4月，Sony AI Inc.（现为Sony Research Inc.）首席执行官（现任）；2020年6月，公司执行副总裁；2022年4月，公司高级执行副总裁兼CTO（现任）。
- Hiroaki Kitano,April 1984,Joined NEC Corporation;August 1993,Joined Sony Computer Science Laboratories, Inc.June 2002,Director, Deputy Head of Research, Sony Computer Science Laboratories, Inc.July 2008,Director, Head of Research, Sony Computer Science Laboratories, Inc.July 2011,President and CEO, Sony Computer Science Laboratories, Inc. (present);June 2016,Corporate Executive, the Corporation;June 2018,SVP, the Corporation;April 2020,CEO, Sony AI Inc. (currently Sony Research Inc.) (present);June 2020,EVP, the Corporation;April 2022,Senior EVP and CTO, Corporate Executive Officer, the Corporation (present).
- Neil Hunt
Neil Hunt ，他担任Netflix有限公司的首席产品官—— 一家总部位于加州的公司，提供世界上互联网最大的订阅服务流媒体电影和电视节目，并通过邮件发送DVD。自1999年以来，1999年到2002年晋升至现职，他一直就职于Netflix，并出任互联网工程的副总裁。1997年至1999年，他担任Rational软件的工程总监，一家总部位于加州的开发工具制造商，以及1991年至1997年他担任前任公司的工程师的角色。他担任Simply Hired有限公司的董事会成员，一家私人的在线招聘广告公司。他持有英国阿伯丁大学的计算机科学博士学位，和英国Durham大学的学士学位。
Neil Hunt,Since April 2021, Dr. Hunt has served as Chief Product Officer of Vibrant Planet, an ecotechnology startup incorporated in Delaware as a public benefit corporation. Dr. Hunt served as the Chief Strategy Officer of Curai, Inc., a healthcare technology startup, from January 2019 to October 2019, and as CEO from January 2018 to December 2018. From 1999 to July 2017, he served as Chief Product Officer at Netflix, Inc., a media technology company. Prior to Netflix, Dr. Hunt served in various engineering and product roles at the software test tool company Pure Software and its successors, Pure Atria Corporation and Rational Software. Since June 2023, Dr. Hunt has served as a director of Sony Group Corporation. He previously served as a director of Logitech International S.A. Dr. Hunt holds a doctorate in computer science from the University of Aberdeen and a B.Sc. degree and an honorary D.Sc. degree from the University of Durham. Dr. Hunt was selected to serve on Roku, Inc. Board because of his extensive experience in the streaming media technology industry, as well as his service on public company boards.- Neil Hunt ，他担任Netflix有限公司的首席产品官—— 一家总部位于加州的公司，提供世界上互联网最大的订阅服务流媒体电影和电视节目，并通过邮件发送DVD。自1999年以来，1999年到2002年晋升至现职，他一直就职于Netflix，并出任互联网工程的副总裁。1997年至1999年，他担任Rational软件的工程总监，一家总部位于加州的开发工具制造商，以及1991年至1997年他担任前任公司的工程师的角色。他担任Simply Hired有限公司的董事会成员，一家私人的在线招聘广告公司。他持有英国阿伯丁大学的计算机科学博士学位，和英国Durham大学的学士学位。
- Neil Hunt,Since April 2021, Dr. Hunt has served as Chief Product Officer of Vibrant Planet, an ecotechnology startup incorporated in Delaware as a public benefit corporation. Dr. Hunt served as the Chief Strategy Officer of Curai, Inc., a healthcare technology startup, from January 2019 to October 2019, and as CEO from January 2018 to December 2018. From 1999 to July 2017, he served as Chief Product Officer at Netflix, Inc., a media technology company. Prior to Netflix, Dr. Hunt served in various engineering and product roles at the software test tool company Pure Software and its successors, Pure Atria Corporation and Rational Software. Since June 2023, Dr. Hunt has served as a director of Sony Group Corporation. He previously served as a director of Logitech International S.A. Dr. Hunt holds a doctorate in computer science from the University of Aberdeen and a B.Sc. degree and an honorary D.Sc. degree from the University of Durham. Dr. Hunt was selected to serve on Roku, Inc. Board because of his extensive experience in the streaming media technology industry, as well as his service on public company boards.
- Kenichiro Yoshida
Kenichiro Yoshida，执行副总裁和首席财务官（2014）、代表企业执行官（2013）、Sony Corporation首席战略官、执行副总裁和企业执行官（2005）、Sony Corporation代表董事长（2001）以及So-net Corporation。高级副总裁（1983）。
Kenichiro Yoshida,April 1983,Joined the Corporation;July 2000,Joined Sony Communication Network Corporation (currently Sony Network Communications Inc.);September 2000,Outside Director, So-net M3, Inc. (currently M3, Inc.) (present);May 2001,SVP, Sony Communication Network Corporation;April 2005,President and Representative Director, Sony Communication Network Corporation;December 2013,EVP, CSO and Deputy CFO, Corporate Executive Officer, the Corporation;April 2014,EVP and CFO, Representative Corporate Executive Officer, the Corporation;June 2014,Director, the Corporation (present);April 2015,Executive Deputy President and CFO, Representative Corporate Executive Officer, the Corporation;April 2018,President and CEO, Representative Corporate Executive Officer, the Corporation;June 2020,Chairman, President and CEO, Representative Corporate Executive Officer, the Corporation;April 2023,Chairman and CEO, Representative Corporate Executive Officer, the Corporation (present).- Kenichiro Yoshida，执行副总裁和首席财务官（2014）、代表企业执行官（2013）、Sony Corporation首席战略官、执行副总裁和企业执行官（2005）、Sony Corporation代表董事长（2001）以及So-net Corporation。高级副总裁（1983）。
- Kenichiro Yoshida,April 1983,Joined the Corporation;July 2000,Joined Sony Communication Network Corporation (currently Sony Network Communications Inc.);September 2000,Outside Director, So-net M3, Inc. (currently M3, Inc.) (present);May 2001,SVP, Sony Communication Network Corporation;April 2005,President and Representative Director, Sony Communication Network Corporation;December 2013,EVP, CSO and Deputy CFO, Corporate Executive Officer, the Corporation;April 2014,EVP and CFO, Representative Corporate Executive Officer, the Corporation;June 2014,Director, the Corporation (present);April 2015,Executive Deputy President and CFO, Representative Corporate Executive Officer, the Corporation;April 2018,President and CEO, Representative Corporate Executive Officer, the Corporation;June 2020,Chairman, President and CEO, Representative Corporate Executive Officer, the Corporation;April 2023,Chairman and CEO, Representative Corporate Executive Officer, the Corporation (present).
- Shiro Kambe
Shiro Kambe，1984年进入Sony Corporation，担任高级副总裁和高管。
Shiro Kambe,April 1984,Joined the Corporation;June 2010,SVP, Corporate Executive, the Corporation;June 2014,EVP, Corporate Executive Officer, the Corporation;June 2020,Senior EVP, Corporate Executive Officer, the Corporation (present).- Shiro Kambe，1984年进入Sony Corporation，担任高级副总裁和高管。
- Shiro Kambe,April 1984,Joined the Corporation;June 2010,SVP, Corporate Executive, the Corporation;June 2014,EVP, Corporate Executive Officer, the Corporation;June 2020,Senior EVP, Corporate Executive Officer, the Corporation (present).