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TV Asahi Holdings Corp (9409.T)

9409.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Hayakawa

74 2014 Chairman of the Board, Chief Executive Officer, Chairman & Chief Executive Officer of Subsidiary, Representative Director

Shinichi Yoshida

67 2016 President, Representative Director

Seiichi Kikuchi

66 2015 President of Subsidiary, Director

Gengo Sunami

61 2016 President of Subsidiary, Director

Masaya Fujinoki

62 2016 Senior Managing Director

Toru Takeda

67 2016 Senior Managing Director

Keizo Kayama

57 2017 Executive Director

Koichi Morozumi

61 2016 Executive Director

Satoshi Hamashima

57 2017 Director

Takashi Hirajo

57 2014 Director

Keiji Kameyama

58 2010 Director

Tadahisa Kawaguchi

62 2014 Director

Hiroshi Shinozuka

55 2014 Director

Yoshinao Yabuuchi

61 2015 Director

Akira Gemma

83 2015 Independent Director

Katsuhiko Ikeda

64 2017 Independent Director

Tsuyoshi Okada

68 2002 Independent Director

Satoshi Wakisaka

70 2013 Independent Director

Masataka Watanabe

58 2015 Independent Director

Biographies

Name Description

Hiroshi Hayakawa

Mr. Hiroshi Hayakawa has been serving as Chairman of the Board, Chief Executive Officer and Representative Director of TV Asahi Holdings Corporation, as well as Chairman of the Board, Chief Executive Officer and Representative Director of a subsidiary, TV Asahi Corporation, since June 2014. He joined the Company in April 1967. His previous titles include Director of Public Relation, Managing Director, Director of Editing and Production, Senior Managing Director and Vice President in the Company. He obtained his Bachelor's degree in Law from Chuo University.

Shinichi Yoshida

Mr. Shinichi Yoshida has been serving as President and Representative Director in TV Asahi Holdings Corporation since June 2016. He is also serving as Director in a subsidiary, TV Asahi Corporation. He used to work for an affiliated company, The Asahi Shimbun Company.

Seiichi Kikuchi

Mr. Seiichi Kikuchi has been serving as Director of TV Asahi Holdings Corporation, as well as President and Representative Director of a subsidiary, Asahi Satellite Broadcasting Limited, since June 2015. He joined the Company in April 1974. He previously served as Director of Network in the Company.

Gengo Sunami

Mr. Gengo Sunami has been serving as Director of TV Asahi Holdings Corporation, as well as President and Representative Director of a subsidiary, TV Asahi Corporation, since June 2016. He joined the Company in April 1979. He previously served as Director of General Affairs in the Company.

Masaya Fujinoki

Mr. Masaya Fujinoki has been serving as Senior Managing Director of TV Asahi Holdings Corporation since June 2016. He is also serving as Senior Managing Director in a subsidiary, TV Asahi Corporation. He joined the Company in April 1979. His previous titles include Managing Director and Director of Broadcasting in the Company.

Toru Takeda

Mr. Toru Takeda has been serving as Senior Managing Director of TV Asahi Holdings Corporation since June 2016. He is also serving as Senior Managing Director in a subsidiary, TV Asahi Corporation. He joined the Company in April 1974. His previous titles include Managing Director and Director of Human Resources in the Company.

Keizo Kayama

Mr. Keizo Kayama has been serving as Executive Director in TV Asahi Holdings Corporation since June 29, 2017. He will be also in charge of General Affairs, Accounting and Compliance Supervisor Officer of the Company. He is also serving as Director and Director of Accounting in a subsidiary. He joined the Company in April 1983.

Koichi Morozumi

Mr. Koichi Morozumi has been serving as Executive Director in TV Asahi Holdings Corporation since June 2016. He is also in charge of Public Relations of the Company. He is also serving as Managing Director in a subsidiary. He used to work for an affiliated company, The Asahi Shimbun Company.

Satoshi Hamashima

Mr. Satoshi Hamashima has been serving as Director in TV Asahi Holdings Corporation since June 29, 2017. He is also serving as Director of Sales and Director in a subsidiary, TV Asahi Corporation. He used to work for Fujitsu Limited.

Takashi Hirajo

Mr. Takashi Hirajo has been serving as Director of TV Asahi Holdings Corporation since April 2014. He is also serving as Managing Director in a subsidiary, TV Asahi Corporation. He joined the Company in April 1984.

Keiji Kameyama

Mr. Keiji Kameyama has been serving as Director in TV Asahi Holdings Corporation since June 2010. He is also serving as Senior Managing Director in a subsidiary, TV Asahi Corporation, and working for another subsidiary, Asahi Satellite Broadcasting Limited. He joined the Company in April 1982. His previous titles include Director of Organization & Production and Director of Content Business in the Company.

Tadahisa Kawaguchi

Mr. Tadahisa Kawaguchi has been serving Director in TV Asahi Holdings Corporation since April 2014. He is also serving as Managing Director in a subsidiary, TV Asahi Corporation. He joined the Company in April 1979.

Hiroshi Shinozuka

Mr. Hiroshi Shinozuka has been serving as Director in TV Asahi Holdings Corporation since June 2014. He is also serving as Director of Broadcasting and Director in a subsidiary, TV Asahi Corporation.

Yoshinao Yabuuchi

Mr. Yoshinao Yabuuchi has been serving as Director of TV Asahi Holdings Corporation since June 2015. He joined the Company in April 1979.

Akira Gemma

Mr. Akira Gemma has been serving as Independent Director of TV Asahi Holdings Corporation since June 2015. He is also working for Shiseido Company, Limited.

Katsuhiko Ikeda

Mr. Katsuhiko Ikeda has been serving as Independent Director in TV Asahi Holdings Corporation since June 29, 2017. He is also serving as Chairman in Japan Road Traffic Information Center.

Tsuyoshi Okada

Mr. Tsuyoshi Okada has been serving as Independent Director of TV Asahi Holdings Corporation since June 2002. He is also serving as Group Chairman of the Board and Representative Director in an affiliated company, TOEI COMPANY, LTD.

Satoshi Wakisaka

Mr. Satoshi Wakisaka has been serving as Independent Director of TV Asahi Holdings Corporation since June 2013. He is also serving as President and Representative Director in Asahi Broadcasting Corporation.

Masataka Watanabe

Mr. Masataka Watanabe has been serving as Independent Director of TV Asahi Holdings Corporation since June 2015. He is also serving as President and Representative Director in an affiliated company, The Asahi Shimbun Company, and working for The Asahi Shimbun Foundation.