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Nippon BS Broadcasting Corp (9414.T)

9414.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tomohisa Saito

69 2015 Chairman of the Board, President, Representative Director

Toru Onodera

60 2017 Vice President, Director of Organizing Bureau, Representative Director

Katsuya Tasaki

2018 Managing Director, Director of Organization, Director of Production, Director of Animation biZ

Hiroshi Hagawa

2018 Executive Officer, Director of Sales Bureau, Director of Planning Sales

Katsuyuki Uchida

58 2016 Director of Solution Sales Bureau, Director

Ikuo Kawakami

2018 Executive Officer, Director of General Affairs & Human Resources,

Aiichiro Akita

Executive Officer, Director of Business

Kaori Akui

2018 Executive Officer, Director of Sales Operation Promotion Bureau, Director of Sales Operation Promotion

Hiroshi Endo

2017 Executive Officer, Director of Technology Bureau

Yoshiaki Isokaya

2018 Executive Officer, Director of Press Releases OA

Shunji Itai

2016 Executive Officer, Manager of Secretary Office

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

2018 Director

Hitoshi Kawamura

63 2015 Director

Keiko Niki

2017 Director

Yoshihiro Shimono

63 2018 Director

Yoshiaki Arai

71 2013 Independent Director

Kaori Yamaguchi

52 2015 Independent Director

Biographies

Name Description

Tomohisa Saito

Mr. Tomohisa Saito was named Chairman of the Board, Chief Executive Officer and Representative Director in Nippon BS Broadcasting Corporation effective November 13, 2018. 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 was named President, Executive President, Chief Operating Officer and Representative Director in Nippon BS Broadcasting Corporation effective November 13, 2018. 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

Hiroshi Hagawa

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.

Ikuo Kawakami

Aiichiro Akita

Kaori Akui

Hiroshi Endo

Yoshiaki Isokaya

Shunji Itai

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

Yoshihiro Shimono

Mr. Yoshihiro Shimono resigned from the position of Director in Nippon BS Broadcasting Corporation effective November 13, 2018. He previously served as Executive Officer in the Company. He used to work for Mizuho Bank, Ltd.

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.