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Nippon BS Broadcasting Corp (9414.T)

9414.T on Tokyo Stock Exchange

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17 Nov 2017
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Summary

Name Age Since Current Position

Tomohisa Saito

66 2015 Chairman of the Board, President, Representative Director

Toru Onodera

59 2017 Vice President, Director of Organizing Bureau, Representative Director

Katsuya Tasaki

2017 Managing Director, Director of Solution Sales Bureau

Katsuyuki Uchida

58 2016 Director of Solution Sales Bureau, Director

Yoshihiro Shimono

62 2017 Director of General Affairs & Human Resources Bureau, Director

Aiichiro Akita

Executive Officer, Director of Business

Kaori Akui

2016 Executive Officer, Director of Operation Promotion in Sales Bureau

Hiroshi Endo

2017 Executive Officer, Director of Technology Bureau

Hiroshi Hagawa

2017 Executive Officer, Director of Sales Bureau

Yoshiaki Isokaya

2017 Executive Officer, Director of Manufacturing Bureau

Shunji Itai

2016 Executive Officer, Manager of Secretary Office

Ikuo Kawakami

2017 Executive Officer, Director of Next Generation Media Bureau

Tatsuo Suzuki

2016 Executive Officer, Director of Reporting Bureau

Naoki Tateishi

Executive Officer, Manager of Operation External Affairs Office

Hirotaka Futatsuki

65 2015 Director of Orchestration, Director of Orchestration Bureau, Director

Naoki Hirayama

2017 Director of Business Strategy Bureau, Director

Hitoshi Kawamura

61 2015 Director

Keiko Niki

2017 Director

Yoshiaki Arai

71 2013 Independent Director

Kaori Yamaguchi

52 2015 Independent Director

Biographies

Name Description

Tomohisa Saito

Mr. Tomohisa Saito has been serving as Chairman of the Board, President and Representative Director in Nippon BS Broadcasting Corporation since November 25, 2015. His previous titles include Executive Officer, Director of Sales and Director of Sales Development in the Company. He used to work for its parent company that is under the name of BIC CAMERA INC., Konica Minolta Photo Imaging U.S.A. Inc. and other five companies.

Toru Onodera

Mr. Toru Onodera has been serving as Vice President, Director of Organizing Bureau and Representative Director in Nippon BS Broadcasting Corporation since November 14, 2017. His previous titles include Executive Officer, Manager of Marketing Office, Director of Contents Business, Managing Director and Senior Managing Director in the Company.

Katsuya Tasaki

Katsuyuki Uchida

Mr. Katsuyuki Uchida has been serving as Director of Solution Sales Bureau and Director in Nippon BS Broadcasting Corporation since October 1, 2016. He previously served as Executive Officer in the Company. He used to work for its parent company that is under the name of BIC CAMERA INC., Sofmap Co., Ltd. and other two companies.

Yoshihiro Shimono

Mr. Yoshihiro Shimono has been serving as Director of General Affairs & Human Resources Bureau and Director in Nippon BS Broadcasting Corporation since November 14, 2017. He previously served as Executive Officer in the Company. He used to work for Mizuho Bank, Ltd.

Aiichiro Akita

Kaori Akui

Hiroshi Endo

Hiroshi Hagawa

Yoshiaki Isokaya

Shunji Itai

Ikuo Kawakami

Tatsuo Suzuki

Naoki Tateishi

Hirotaka Futatsuki

Mr. Hirotaka Futatsuki has been serving as Director of Orchestration, Director of Orchestration Bureau and Director in Nippon BS Broadcasting Corporation since November 25, 2015. His previous titles include Director of Orchestration & Manufacturing, Director of Public Relations Planning and Director of Orchestration Marketing in the Company. He used to work for another company.

Naoki Hirayama

Hitoshi Kawamura

Keiko Niki

Yoshiaki Arai

Mr. Yoshiaki Arai has been serving as Independent Director in Nippon BS Broadcasting Corporation since November 2013. He is also serving as President and Representative Director in LUMINE Co., Ltd. He used to work for Japanese National Railways and East Japan Railway Company.

Kaori Yamaguchi

Ms. Kaori Yamaguchi has been serving as Independent Director in Nippon BS Broadcasting Corporation since November 25, 2015. She is also serving as Independent Director in KONAMI HOLDINGS CORPORATION, and working for University of Tsukuba.