P.70 Officers and Board of Directors (2)
Officers and Board of Directors Corporate Governance
Board of Directors and Auditors (as of June 26, 2026)
New
Takashi Sasaki
Ryujiro Abe
Masamine Ryuho
Yasushi Gemba
Takanobu Goda
Yayoi Nakatani
Chairman & Board Director Appointed in June 2015 President, Representative Director & CEO Appointed in June 2024 Vice President & Representative Director Appointed in June 2024 Senior Managing Director & CFO Appointed in June 2024 Managing Director & CHRO Appointed in June 2026 Director & CGO Appointed in June 2025
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Chairman & Director, TOKYO BROADCASTING SYSTEM TELEVISION, INC. President & Representative Director, TOKYO BROADCASTING SYSTEM TELEVISION, INC.
Shares held
77,561 28,326 27,826 23,184 20,293 10,788
Yosuke Yagi
Makoto Haruta
Natsuko Takei
Noriko
Makino-Villanti New Kyoichiro Uenishi New Yoshie Tsukamoto
Outside Director Appointed in June 2020 Outside Director Appointed in June 2020 Outside Director Appointed in June 2023 Outside Director Appointed in June 2025 Outside Director Appointed in June 2026 Outside Director Appointed in June 2026
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Representative Director, People First, Ltd. Director, IWNC Inc., Ltd. Representative Director & President, ExaWizards Inc. Representative Director & CEO, betaCatalyst Inc. External Member of the Board, Tokyo Metro Co., Ltd. Outside Director, NTT, Inc. Representative Director, Global Career Design Inc. Executive Advisor, Oriental Land Co., Ltd. Outside Director, Mizuho Bank, Ltd. Outside Director, the Keiyo Bank, Ltd. Independent Director, Kobe Steel, Ltd.
Shares held
494 494 494 494 0 0
Tetsu Fujiwara
Naoya Tsukui
Mie Fujimoto
Masahiko Oshima Junko Kogayu
Standing Statutory Auditor Appointed in June 2024 Standing Statutory Auditor Appointed in June 2024 Outside Auditor Appointed in June 2016 Outside Auditor Appointed in June 2024 Outside Auditor Appointed in June 2024
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Auditor, TOKYO BROADCASTING SYSTEM TELEVISION, INC. Auditor, TOKYO BROADCASTING SYSTEM TELEVISION, INC. Auditor, TOKYO BROADCASTING SYSTEM TELEVISION, INC. Partner Lawyer, TMI Associates Independent Director, EBARA CORPORATION Auditor, TOKYO BROADCASTING SYSTEM TELEVISION, INC. Chairman and Representative Director, Ares Management Asia Japan KK Outside Director, Toyota Motor Corporation Auditor, TOKYO BROADCASTING SYSTEM TELEVISION, INC. Certified Public Accountant, Tax Accountant Outside Director, NITCHO CORPORATION
Shares held 266 7,237 0 0 0
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