2 JVCKENWOOD Company Profile 2020 JVCKENWOOD Company Profile 2020 3 4 JVCKENWOOD Company Profile 2020 JVCKENWOOD Company Profile 2020 5 6 JVCKENWOOD Company Profile 2020 JVCKENWOOD Company Profile 2020 7 8 JVCKENWOOD Company Profile 2020 JVCKENWOOD Company Profile 2020 9 10 JVCKENWOOD Company Profile 2020 11 Network (Japan) Network (Global) As of June 1, 2020 As of June 1, 2020 Business Centers and R&D Bases Sales & Marketing Companies: Americas Sales & Marketing Companies: EMEA (Europe, Middle East and Africa) Name Location Main R&D Products Name Location Name Location Head Office & Yokohama Business Center Yokohama, Kanagawa Projectors, video cameras, AV accessories, home audio, medical equipment etc. JVCKENWOOD USA Corporation U.S.A. JVCKENWOOD U.K. Limited U.K. Hachioji Business Center Hachioji, Tokyo Automotive equipment JVCKENWOOD Canada Inc. Canada JVCKENWOOD Deutschland GmbH Germany Hakusan Business Center Yokohama, Kanagawa Radio communication devices, video surveillance equipment, etc. JVCKENWOOD Latin America, S.A. Panama JVCKENWOOD Europe B.V. Netherlands Kurihama Business Center Yokosuka, Kanagawa D-ILA devices, laser diodes, etc. JVCKENWOOD Italia S.p.A. Italy JVCKENWOOD RUS Limited Liability Company Russia Principal Production Bases and Production Companies JVCKENWOOD Gulf Fze U.A.E. Name Location Main Products Sales & Marketing Companies: APAC (Asia Pacific) Sales & Marketing Companies: China Head Office & Yokohama Business Center Yokohama, Kanagawa Optical components Name Location Name Location Kurihama Business Center Yokosuka, Kanagawa Optical components and projectors JVCKENWOOD Singapore Pte. Ltd. Singapore JVCKENWOOD (China) Investment Co., Ltd. China Yokosuka Business Center Yokosuka, Kanagawa CD and DVD discs (prerecorded) JVCKENWOOD Malaysia Sdn. Bhd. Malaysia JVCKENWOOD Hong Kong Ltd. China JVCKENWOOD Yamagata Corporation Tsuruoka, Yamagata Communications equipment and professional products JVCKENWOOD (Thailand) Co., Ltd. Thailand JVCKENWOOD Trading (Shanghai) Co. Ltd. China JVCKENWOOD Nagano Corporation Ina, Nagano Automotive equipment PT. JVCKENWOOD Indonesia Indonesia JVCKENWOOD Nagaoka Corporation Nagaoka, Niigata Medical equipment, medical image display monitors and in-vehicle substrates JVCKENWOOD Australia Pty. Ltd. Australia Other Principal Affiliated Companies Manufacturing Companies Name Location Main Business Name Location Main Products JVCKENWOOD Creative Media Corporation Yokosuka, Kanagawa Development, manufacture and sales of recorded optical disks, and JVCKENWOOD Electronics Malaysia Sdn. Bhd. Malaysia Communications equipment manufacture and sales of medical machinery and appliances JVCKENWOOD Electronics (Thailand) Co., Ltd. Thailand Media equipment and professional products Planning, production and sales of audio and video software, JVCKENWOOD Victor Entertainment Corporation Shibuya-ku, Tokyo JVCKENWOOD Optical Electronics (Thailand) Co., Ltd. Thailand Automotive equipment live concert business, game business, studio business, etc. Production, editing, localizing and sales of audio and video products, PT. JVC Electronics Indonesia Indonesia Automotive equipment JVCKENWOOD Video Tech Corporation Shibuya-ku, Tokyo studio operation, and event planning and operation Shanghai Kenwood Electronics Co., Ltd. China Automotive equipment Development, manufacture, sales, installation, construction and maintenance of Beijing JVCKENWOOD AV Equipment Co., Ltd. China Professional radio systems JVCKENWOOD Public & Industrial Systems Corporation Yokohama, Kanagawa professional imaging, audio and communications equipment and system solutions Other Principal Affiliated Companies JVCKENWOOD Service Corporation Yokosuka, Kanagawa After-sales services of audio and imaging equipment Undertaking of welfare program, general, personnel, accounting and other Name Location Main Business JVCKENWOOD Partners Corporation Yokohama, Kanagawa affairs, sales of goods, tour business, and building construction and contract Zetron, Inc. U.S.A. Development, production and sales of communications systems and equipment EF Johnson Technologies, Inc. U.S.A. Development, manufacture and sales of professional radio systems JVCKENWOOD Engineering Corporation Yokohama, Kanagawa Development and design of software and hardware ASK Industries S.p.A. Italy Development, manufacture and sales of automotive equipment JVCKENWOOD Design Corporation Setagaya-ku, Tokyo Planning and production of designs Radio Activity S.r.l. Italy Development and sales of professional radio systems Rein Medical GmbH Germany Development, sales and implementation of operating room imaging solutions Manufacture and sales of automotive equipment, and contract manufacturing JVCKENWOOD Hong Kong Holdings Limited China service of electronics devices JVCKENWOOD Technologies Singapore Pte. Ltd. Singapore Design and evaluation of automotive equipment and communications equipment Hachioji Business Center Hakusan Business Center Kurihama Business Center JVCKENWOOD USA Corporation JVCKENWOOD Europe B.V. PT. JVC Electronics Indonesia Shanghai Kenwood Electronics Co., Ltd. Head Office & Yokohama Business Center JVCKENWOOD Yamagata Corporation JVCKENWOOD Nagano Corporation JVCKENWOOD Nagaoka Corporation JVCKENWOOD Optical Electronics JVCKENWOOD Electronics JVCKENWOOD Technologies ASK Industries S.p.A. (Thailand) CO., Ltd. Malaysia Sdn. Bhd. Singapore Pte. Ltd. 12 JVCKENWOOD Company Profile 2020 JVCKENWOOD Company Profile 2020 13 Management Team As of July 1, 2020 ■ Directors of the Board ■ Audit & Supervisory Board Members FUJITA Satoshi IMAI Masaki SAITO Katsumi KURIHARA Katsumi TSUJI Takao ABE Yasuyuki EGUCHI Shoichiro Title Audit & Supervisory Board Member (Full- Title Audit & Supervisory Board Member (Full- Title External Audit & Supervisory Board Member Title External Audit & Supervisory Board Member time Audit) time Audit) Career Apr. 1978 Joined Idemitsu Kosan Co.,Ltd Career Apr. 1978 Joined Ricoh Company, Ltd. / Title Representative Director of the Board, Chairman Title External Director of the Board, Chairman of the Board, Title Representative Director of the Board, President and CEO Career Jul. 2003 Manager of Tarumi Branch Career Apr. 2001 General Executive of / Apr. 2010 Executive Officer and General Apr. 2010 Corporate Vice President of Nomination and Remuneration Advisory Committee member Nomination and Remuneration Advisory Committee member Career Jun. 2002 President and Representative Director of Nissho Office, Resona Bank, Limited / Mar. 2007 President’ s Office of Kenwood Manager of Agribio Department of Ricoh Company, Ltd. / Apr. 2012 Electronics Corporation Career Apr. 2002 Corporate Officer and Assistant to General Manager, Career Jun. 2003 Senior Vice President & Executive Officer of General Manager of Financial and Corporation / Jul. 2012 Senior Vice Idemitsu Kosan Co.,Ltd / Jun. 2013 Corporate Senior Vice President of Ricoh Network Division, Sumitomo Corporation Kenwood Corporation Accounting Division / Jun. 2012 Director President & Executive Officer, General Director of Idemitsu Kosan Co.,Ltd / Company, Ltd. / Jun. 2016 Audit & Jun. 2013 External Director of JVCKENWOOD Corporation Jun. 2009 Representative Director, Managing Executive Officer Oct. 2005 President and Director of Kenwood U.S.A. of the Board, Executive Officer, CFO of Executive of Corporate Planning & Jun. 2014 Managing Director of Idemitsu Supervisory Board Members of Ricoh and General Manager, Financial & Logistics Business Corporation JVCKENWOOD Corporation Production Strategy Planning Division / Kosan Co.,Ltd. Company, Ltd. May. 2014 Representative Director of the Board, President, Unit of Sumitomo Corporation Apr. 2018 Director of the Board, Concurrent External Director of the Board of CHUCHIKU Concurrent External Director of the Board of COO of JVCKENWOOD Corporation Apr. 2011 Representative Director, Senior Managing Executive May. 2014 Representative Director of the Board, Executive Officer, Executive Vice President, CSO, CAO, Post Post Nippon Antenna Co.,Ltd. Officer and General Manager, New Industry Regional CEO (Europe) of JVCKENWOOD Corporation General Manager of Internal Governance Jun. 2016 Representative Director of the Board, President, Development & Cross-Function Business Unit of Apr. 2018 Representative Director of the Board, President, Office of JVCKENWOOD Corporation CEO of JVCKENWOOD Corporation Sumitomo Corporation COO of JVCKENWOOD Corporation Apr. 2018 Representative Director of the Board, Chairman, Jun. 2015 External Director of JVCKENWOOD Corporation Apr. 2019 Representative Director of the Board, President, CEO of JVCKENWOOD Corporation Jun. 2016 External Corporate Auditor of Fuji Heavy Industries Ltd. CEO of JVCKENWOOD Corporation Jun. 2019 Concurrent External Director of Dexerials Corporation External Director of SUBARU CORPORATION Post Concurrent External Director of SUBARU CORPORATION, Post Advisor of Orange and Partners Co., Ltd. ■ Executive Officers KURIHARA Naokazu ARAI Takuya TAKADA Shinichi HAYASHI Kazuyoshi MIYAMOTO Masatoshi NOMURA Masao SONODA Yoshio Title Managing Executive Officer, Head of Title Managing Executive Officer, COO APAC Title Managing Executive Officer, Assistant to Title Executive Officer, COO Media Service Title Director of the Board, Senior Managing Executive Officer, CFO Title Director of the Board, Senior Managing Executive Officer, Title Director of the Board, Executive Officer, Chief Technology Administrative Division (Secretary Office, (Asia Pacific) Head of Administrative Division (Corporate Sector COO Automotive Sector,