as of October 1, 2008
| President (Representative Director of the Board) | Kazuo Shiohata |
|---|---|
| Director of the Board | Kunihiko Sato (Newly elected) |
| Executive Vice President, Director of the Board | Kazuhiro Aigami |
| Executive Vice President, Director of the Board | Shoichiro Eguchi (Newly elected) |
| Senior Vice President, Director of the Board | Takayoshi Sakamoto |
| Senior Vice President, Director of the Board | Shuntaro Tanaka (Newly elected) |
| Director of the Board (External) | Nobuo Seo |
| Standing Statutory Auditor | Osamu Hamada |
| Statutory Auditor | Hideaki Kato |
| Statutory Auditor (External) | Koichi Kurosaki |
| Statutory Auditor (External) | Shojiro Asai |
*As a result of introduction of the Executive Officers System to the JVC KENWOOD Holdings, Inc. the Executive Officers System of KENWOOD was merged with the Directors System and extinguished.
