Merger/Integration / P.T. JVC Electronics Indonesia / Professional Systems Business Group Senior / JVC America Inc. / Business Affairs Office (Current) 3 / Professional Systems Business Group / The Strategic Human Resources / Integrated Management / J&K Car Electronics Corporation / JVC Manufacturing Malaysia / TOSHIBA CARRIER CORPORATION / J&K Car Electronics / Soft Entertainment Business Group / JVC Kenwood Group / Kenwood U.S.A. Corporation / Kenwood Corporation / Home & Mobile Electronics Business Group / CFO (Tel /
Event
M&A / Reorganization / Employment Change / /
Organization
Intellectual Property Division / Human Resources Management Division / Board of JVC / Organizational Structure and General Executives Simple Organization Chart General Shareholders’ Meeting Board of Auditors Accounting Auditors Boards of Directors/ Executive officers / Meeting Board of Auditors Accounting Auditors Boards / /
Chief Financial Officer / Major General / forward strategic investments / COO / General Executive of Communications System Division / Representative Director / Chief Executive Officer (CEO) / COO / President / Executive Officer / Chief Financial Officer / General Executive of Corporate Strategic Planning Division / Development Div General / Deputy President & Executive Officer / Executive of Corporate Administration Division / Directors President / Representative / Director of the Board and Senior Vice / General Executive of Strategic Marketing Planning Division Masachika General Executive / Director of the Board of Projector Division / President / General Executive of Business Solution Division Director / Chief Executive Officer (CEO) / Chairman / General / Chairman / Representative / Director of the Board and Senior Executive Vice President & Executive Officer Director of the Board and Executive Vice President / General Executive / Executive of Global Production & Procurement Division / Executive Officers / COO / General Executive of OEM Division / Director of the Board and Senior / Director of the Board / General Executive of Global Production & Procurement Division / Executive Officer / General Executive / Director of the Board and Chief Financial Officer (CFO) / CEO / a Chief Operating Officer (COO) / Director of the Board of Business Solution Division / Assistant / Senior Executive Officer Responsible / Senior Executive Vice President & Executive Officer / Director of the Board and Chief Executive Officer (CEO) / General Executive of Strategic Finance & Accounting Division / President and Representative / CEO / COO / and General Executive of Projector Division / Chairman / General Executive of Strategic Corporate Planning Division and General Manager / Director / Director of the Board of OEM Division / General Executive of Consumer Division / Chairman / President and CEO / Executive Officer / General Executive of Strategic Corporate Planning Division / COO for business groups The management structure / Director of the Board / General Executive of Strategic Corporate Planning Division / COO / General Executive of Strategic Marketing Planning Division / COO / Executive Officer Responsible / Major / Representative / Board and Senior Executive Vice President & Executive Officer Director of the Board and Executive Vice President & Executive Officer Executive / Board Director of the Board / Assistant / Director of the Board of Consumer Division / President / Vice President & Executive Officer / General Executive of Corporate Administration Division Senior Vice President & Executive Officer / Director of the Board of Communications System Division / Director of the Board / General Executive of Strategic Corporate Planning Division / COO / Executive Officer / General Executive of Strategic Marketing Planning Division / representative director / change the directors / Chairman of the Board of Directors / President / Representative / Vice President & Executive Officer / /
TRANSLATION – FOR REFERENCE ONLY – April 27, 2011 JVC KENWOOD Holdings, Inc. Haruo Kawahara, Chairman, President and CEO (Code:6632; First Section of the Tokyo Stock