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Nippon Television Holdings Inc (9404.T)

9404.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshio Ohkubo

67 2012 President, Executive President of Subsidiary, Representative Director

Yoshinobu Kosugi

63 2017 Senior Managing Director, Chairman of Subsidiary

Kimio Maruyama

63 2016 Senior Managing Director, Chairman of Subsidiary

Akira Ishizawa

61 2015 Managing Director

Yoshimichi Hironaka

69 2010 Managing Executive Officer

Yoichi Shimada

74 2009 Managing Executive Officer, Chief Control Officer in Personal Information Protection

Haruhisa Murokawa

73 2009 Executive Officer

Kenichi Hirose

58 2016 Director of Business Administration, Director

Ken Sato

74 2011 Director

Takashi Imai

87 2007 Independent Director

Tadao Kakizoe

76 2011 Independent Director

Yasushi Manago

72 2014 Independent Director

Tsuneo Watanabe

91 1991 Independent Director

Biographies

Name Description

Yoshio Ohkubo

Mr. Yoshio Ohkubo has been serving as President and Representative Director in Nippon Television Holdings, Inc., as well as Executive President and Representative Director in a subsidiary, Nippon Television Network Corporation, since October 2012. He is also serving as Director in YOMIURI LAND CO., LTD., Yomiuri Giants and an affiliated company, Yomiuri Shimbun, and working for Yomiuri Shimbun Tokyo Headquarters.

Yoshinobu Kosugi

Mr. Yoshinobu Kosugi has been serving as Senior Managing Director of Nippon Television Holdings, Inc., as well as Chairman of the Board and Representative Director of a subsidiary, HJ Holdings, Inc. since April 2017. He is also serving as Director in another subsidiary. He joined the Company in April 1976. His previous titles include Director of Sales and Director of Organization in the Company. He used to serve as President and Representative Director in a subsidiary, AX-ON Inc.

Kimio Maruyama

Mr. Kimio Maruyama has been serving as Senior Managing Director of Nippon Television Holdings, Inc. as well as Chairman of the Board and Representative Director of a subsidiary since June 2016. He is also serving as Vice Chairman of the Board in a Taiwan-based company as well as Director in another Company. He joined the Company in April 1979. He previously served as Director of Sport and Director of Sales in the Company. He used to work for an associated company.

Akira Ishizawa

Mr. Akira Ishizawa has been serving as Managing Director in Nippon Television Holdings, Inc. since June 26, 2015. He joined the Company in April 1980. His previous titles include Executive Officer, Senior Executive Officer, Director of Organization and Director of Business Strategy in the Company.

Yoshimichi Hironaka

Mr. Yoshimichi Hironaka has been serving as Managing Executive Officer of Nippon Television Holdings, Inc. since June 29, 2010. He used to work for other three companies, including The Yomiuri Shimbun.

Yoichi Shimada

Mr. Yoichi Shimada has been serving as Managing Executive Officer and Chief Control Officer in Personal Information Protection of Nippon Television Holdings, Inc. since June 26, 2009. He joined the Company in April 1967. His previous titles include Director of Business, Director of Reporting and Chief Control Officer in Personal Information Protection in the Company. He used to serve as President of two subsidiaries, NTV International Corporation.

Haruhisa Murokawa

Mr. Haruhisa Murokawa has been serving Executive Officer of Nippon Television Holdings, Inc. since June 26, 2009. He joined the Company in April 1969. His previous titles include Director of Production Promotion, Director of Human Resources and Director in the Company.

Kenichi Hirose

Mr. Kenichi Hirose has been serving as Director of Business Administration and Director of Nippon Television Holdings, Inc. since June 2016. He joined the Company in April 1982. His previous titles include Director of General Strategy, Director of Organization, Director of Sports, Director of Sales Planning and Manager of Sales Strategy Center in the Company.

Ken Sato

Mr. Ken Sato has been serving as Director in Nippon Television Holdings, Inc. since June 2011. He is also serving as Director in AEON Co., Ltd., as well as Chairman of Institute for International Policy Studies.

Takashi Imai

Mr. Takashi Imai has been serving as Independent Director in Nippon Television Holdings, Inc. since June 28, 2007. He is also serving as Honorary Chairman in NIPPON STEEL CORPORATION, as well as Director in JAPAN SECURITIES FINANCE CO., LTD., and working for Nippon Life Insurance Company.

Tadao Kakizoe

Mr. Tadao Kakizoe has been serving as Independent Director of Nippon Television Holdings, Inc. since June 2011. He is also serving as Chairman of Japan Cancer Society.

Yasushi Manago

Mr. Yasushi Manago has been serving as Independent Director of Nippon Television Holdings, Inc. since June 2014. He is also working for Mitsui Fudosan Co., Ltd. and a Japan-based law firm. He is a professor of The University of Tokyo.

Tsuneo Watanabe

Mr. Tsuneo Watanabe has been serving as Independent Director in Nippon Television Holdings, Inc. since June 1991. He is also serving as Director in Yomiuri Shimbun, as well as Representative Director in The Yomiuri Shimbun Holdings.