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4-Traders Homepage  >  Equities  >  Tokyo  >  Sony Corp    6758   JP3435000009

SONY CORP (6758)

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Sony : Selection of Board Member Candidates

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05/13/2014 | 09:01am CEST

Tokyo, Japan - At the meeting of the Nominating Committee held on May 13, 2014, 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, 2014.

Members of the Board
The candidates for election to the position of Member of the Board are as follows.

Kazuo Hirai Representative Corporate Executive Officer, President and CEO Kenichiro Yoshida(**) Representative Corporate Executive Officer, EVP and CFO Kanemitsu Anraku(*) Director, Mizuho Financial Group, Inc. Osamu Nagayama(*) Representative Director, Chairman and Chief Executive Officer,
Chugai Pharmaceutical Co., Ltd. Takaaki Nimura(*) Certified Public Accountant Eikoh Harada(*) Chairman, Director,
McDonald's Holdings Company (Japan), Ltd.
McDonald's Company (Japan), Ltd Joichi Ito(*) Director, Massachusetts Institute of Technology (MIT) Media Lab Tim Schaaff Retired President, Sony Network Entertainment International LLC
Independent Startup Advisor Kazuo Matsunaga(*)(**) Retired Vice-Minister of Economy, Trade and Industry Koichi Miyata(*)(**) President, Sumitomo Mitsui Financial Group, Inc. John V. Roos(*)(**) Former United States Ambassador to Japan Eriko Sakurai(*)(**) Chairman and CEO, Dow Corning Toray Co., 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
Members of the Board scheduled to retire
Masaru Kato Vice Chairman Peter Bonfield Chairman of the Board, NXP Semiconductors N.V. Ryuji Yasuda Professor, Graduate School of International Corporate Strategy,
Hitotsubashi University Yukako Uchinaga President & CEO, Globalization Research Institute Co.,Ltd Mitsuaki Yahagi Special Advisor, The Japan Research Institute, Ltd. Yorihiko Kojima Chairman of the Board, Mitsubishi Corporation
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Financials ( JPY)
Sales 2017 7 657 429 M
EBIT 2017 -
Net income 2017 102 629 M
Finance 2017 945 796 M
Yield 2017 0,73%
P/E ratio 2017 41,17
P/E ratio 2018 16,89
EV / Sales 2017 0,43x
EV / Sales 2018 0,38x
Capitalization 4 205 850 M
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Mean consensus OUTPERFORM
Number of Analysts 25
Average target price 3 859  JPY
Spread / Average Target 16%
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Managers
NameTitle
Kazuo Hirai Executive President, CEO & Representative Director
Osamu Nagayama Chairman
Kenichiro Yoshida CFO, Representative Director & Executive VP
Tomoyuki Suzuki Executive VP, Head-Research & Development
Takaaki Nimura Independent Director
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1st jan.Capitalization (M$)
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