People: Tokyo Broadcasting System Holdings Inc (9401.T)


9401.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Inoue

72 2009 Chairman of the Board, Chairman of Subsidiary, Representative Director

Toshichika Ishihara

66 2011 President, President of Subsidiary, Representative Director

Keizo Zaitsu

66 2011 Vice Chairman of the Board, Representative Director

Kazuo Hiramoto

66 2009 President of Subsidiary, Director

Shinji Takeda

59 2012 Senior Managing Director

Ichiro Nobukuni

58 2013 Managing Director, Chairman of Subsidiary

Toshiei Toyonaka

61 2012 Managing Director

Tetsuya Fujita

55 2012 Executive Director

Makoto Hoshino

57 2012 Executive Director

Yoshikazu Kato

56 2013 Executive Director

Kazuhiro Namba

55 2011 Executive Director

Ryoichi Niita

55 2012 Executive Director

Kiyohiko Irie

2012 Executive Officer, President of Subsidiary

Koki Ishikawa

2013 Executive Officer, President of Subsidiary

Kagenobu Kuwahata

Executive Officer

Tatsuo Sugai

2013 Executive Officer, Director of Group Business Planning Bureau

Fuyuhiko Tashiro

2009 Executive Officer, President of Subsidiary

Yutaka Asahina

64 2009 Independent Director

Tatsuyoshi Takashima

69 2009 Independent Director

Shoei Utsuda

69 2007 Independent Director

Masahiro Yamamoto

72 2002 Independent Director

Hironobu Ito

Director of Accounting

Biographies

Name Description

Hiroshi Inoue

Mr. Hiroshi Inoue has been serving as Chairman and Representative Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC., as well as Chairman and Representative Director of a subsidiary since April 1, 2009. He is also Chairman of the Japan Commercial Broadcasters Association. He joined the Company in April 1963. His previous titles include Director of Television Sales, Director, Director of Television Programming, Managing Director, Senior Managing Director, Vice President and President.

Toshichika Ishihara

Mr. Toshichika Ishihara has been serving as President and Representative Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC., as well as President and Representative Director in a subsidiary, Tokyo Broadcasting System Television, Inc. since April 1, 2011. He joined the Company in April 1969. His previous titles include Director of Programming, Executive Officer, Director of Media Promotions, Chief Director of Programming, Chief Director of Programming Production and Chief Director of Reporting.

Keizo Zaitsu

Mr. Keizo Zaitsu has been serving as Vice Chairman of the Board and Representative Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2011. He is also serving as Vice Chairman of the Board in a subsidiary. He joined the Company in April 1968. His previous titles include Senior Managing Director, Manager of President's Office, Director of General Affairs, Managing Director and President.

Kazuo Hiramoto

Mr. Kazuo Hiramoto has been serving as Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC., as well as President in a subsidiary, BS-TBS, INC. since June 2009. He joined the Company in April 1969. His previous titles include Senior Managing Director, Director of Reporting, Executive Officer and Director. He used to be President and Representative Director of another subsidiary.

Shinji Takeda

Mr. Shinji Takeda has been serving as Senior Managing Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC., since April 1, 2012. He is also serving as Senior Managing Director in a subsidiary. He joined the Company in October 1991. His previous titles include Chief Director of Business Media, Director of Sales, Deputy Chief Director of Sales in Sales Main Units, Managing Director and Executive Officer.

Ichiro Nobukuni

Mr. Ichiro Nobukuni was named Managing Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC., as well as Chairman of the Board in a subsidiary, effective April 1, 2013. He is also Managing Director in a subsidiary. He joined the Company in April 1978. His previous titles include Executive Officer, Chief Director of Report & Information and Chief Director of Business, among others.

Toshiei Toyonaka

Mr. Toshiei Toyonaka has been serving as Managing Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2012. He is also serving as Managing Director and Chief Engineer in a subsidiary. He joined the Company in April 1974. His previous titles include Deputy Chief Director of Technology, Chief Director of Technology and Executive Officer, among others.

Tetsuya Fujita

Mr. Tetsuya Fujita has been serving as Executive Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since April 2012. He will be in charge of President's Office, Human Resources and Labor Bureau and Group Business Planning Bureau of the Company, effective April 1, 2013. He is also Director in a subsidiary. He joined the Company in April 1980. He previously served as Executive Officer and Director of Human Resources and Labour Administration Bureau in the Company.

Makoto Hoshino

Mr. Makoto Hoshino has been serving as Executive Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC., since June 2012. He will be in charge of Sales of Television Division of the Company, effective April 1, 2013. He is also serving as Director in a subsidiary. He joined the Company in April 1980. His previous titles include Deputy Chief Director of Composition and Creation, Deputy Chief Director of Report & Information and Executive Officer, among others.

Yoshikazu Kato

Mr. Yoshikazu Kato was named Executive Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC., effective April 1, 2013. He will be also in charge of Creation, Report and Information of Television Division of the Company, effective April 1, 2013. He is also serving as Director in another subsidiary. He joined the Company in April 1979. His previous titles include Deputy Chief Director of Business and Executive Officer.

Kazuhiro Namba

Mr. Kazuhiro Namba has been serving as Executive Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2011. He is will be in charge of Image and Culture of Television Division of the Company effective April 1, 2013. He is also Director in a subsidiary. He joined the Company in April 1980. He previously served as Executive Officer and Director of Business Planning Bureau in the Company.

Ryoichi Niita

Mr. Ryoichi Niita has been serving as Executive Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2012. He will be in charge of Composition of Television Division of the Company effective April 1, 2013. He is also serving as Director in a subsidiary. He joined the Company in April 1980. His previous titles include Deputy Chief Director of Sales and Executive Officer.

Kiyohiko Irie

Koki Ishikawa

Kagenobu Kuwahata

Tatsuo Sugai

Fuyuhiko Tashiro

Yutaka Asahina

Mr. Yutaka Asahina has been serving as Independent Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2009. He is also serving as President and Representative Director in The Mainichi Newspapers Co.,Ltd. and another company, as well as Director in a subsidiary of the Company.

Tatsuyoshi Takashima

Mr. Tatsuyoshi Takashima has been serving as Independent Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2009. He is also serving as Chairman of the Board in DENTSU INC., as well as Director in a subsidiary of the Company.

Shoei Utsuda

Mr. Shoei Utsuda has been serving Independent Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2007. He is also Chairman of the Board in Mitsui & Co., Ltd., as well as Director in a subsidiary of the Company.

Masahiro Yamamoto

Mr. Masahiro Yamamoto has been serving as Independent Director of TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2002. He is also working for Mainichi Broadcasting System.lnc., and serving as Director in a subsidiary of the Company.

Hironobu Ito

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