Nippon BS Broadcasting Corporation
Notice Regarding New Executive Structure
Decision on a new executive structure. Announced the composition of the Representative Chairman and Representative President, as well as candidates for directors, auditors, and independent officers. Effective date: 2026-11-11.
Key Figures
- Representative Chairman: Tomohisa Saito
- Representative President: Tadayuki Tamai
- New Directors: Daisuke Matsutomo, Kaori Akui, Hiroshi Hanegawa, Hiroki Suzuki
- New Outside Directors: Kaori Yamaguchi, Hirofumi Murata, Masato Higuchi
- Outside Auditors: Hidemasa Ogura, Koji Yokoyama, Toru Abe
AI要約
Overview of the New Structure
Nippon BS Broadcasting Corporation announced that, at the Ordinary General Meeting of Shareholders and subsequent Board of Directors and Board of Auditors meetings held on November 11, 2026, it decided on a new executive structure. Tomohisa Saito will serve as Representative Chairman and Tadayuki Tamai as Representative President. The new structure includes nine directors (including three outside directors) and two auditors (both outside).
Outside Directors and Independence
The board of directors includes three outside directors (Kaori Yamaguchi, Hirofumi Murata, Masato Higuchi), and the auditors consist of two outside members. Kaori Yamaguchi, Hirofumi Murata, and Masato Higuchi qualify as independent officers as defined by the Tokyo Stock Exchange.
Nippon BS Broadcasting Corporation
Company overview · Stock price · Financial data · All IR
