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Fuji Media Holdings Inc (4676.T)

4676.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shuji Kano

69 2017 Chairman of the Board, Chairman of Subsidiary, Representative Director

Masaki Miyauchi

75 2017 President, President of Subsidiary, Representative Director

Osamu Kanemitsu

64 2017 Senior Managing Director

Takeshi Habara

65 2017 Managing Director

Takashi Wagai

66 2013 Managing Director

Junji Okunoki

2014 Executive Officer, Director of Finance & Accounting

Ryunosuke Endo

62 2013 Director

Hisashi Hieda

81 2017 Director

Takashi Ishihara

58 2017 Director

Ichiro Kishimoto

63 2017 Director

Takehiko Kiyohara

81 2005 Director

Kazutoshi Matsumura

61 2017 Director

Jun Yokoyama

63 2017 Director

Taizan Ishiguro

87 2006 Independent Director

Akihiro Miki

71 2009 Independent Director

Yoshishige Shimatani

67 2017 Independent Director

Kazuo Terasaki

78 2010 Independent Director

Biographies

Name Description

Shuji Kano

Mr. Shuji Kano has been serving as Chairman of the Board and Representative Director in FUJI MEDIA HOLDINGS, INC. as well as Chairman of the Board and Representative Director of a subsidiary, since June 28, 2017. He joined the Company in April 1972. His previous titles include Director of Accounting and Administration, Director of Accounting, Managing Director, Senior Managing Director and Vice President in the Company.

Masaki Miyauchi

Mr. Masaki Miyauchi has been serving as President and Representative Director in FUJI MEDIA HOLDINGS, INC. as well as President and Representative Director of a subsidiary, since June 28, 2017. He joined the Company in April 1967. His previous titles include Executive Officer, Managing Director and Senior Managing Director in the Company.

Osamu Kanemitsu

Mr. Osamu Kanemitsu has been serving as Senior Managing in FUJI MEDIA HOLDINGS, INC. since July 2017. He is also serving as Senior Managing Director of a subsidiary, Fuji Television Network, Inc. He joined the Company in April 1983. His previous titles include Executive Officer and Managing Director in the Company. He used to work for a subsidiary, Fuji Television Network, Inc.

Takeshi Habara

Mr. Takeshi Habara has been serving as Managing Director in FUJI MEDIA HOLDINGS, INC. since June 28, 2017. He is also serving as Managing Director of a subsidiary, Fuji Television Network, Inc.

Takashi Wagai

Mr. Takashi Wagai has been serving as Managing Director in FUJI MEDIA HOLDINGS, INC. since June 27, 2013. He is also serving as Managing Director in a subsidiary, Fuji Television Network, Inc. He joined the Company in May 1986. He previously served as Director of General Affairs in the Company. He used to work for a subsidiary, Fuji Television Network, Inc.

Junji Okunoki

Ryunosuke Endo

Mr. Ryunosuke Endo has been serving as Director in FUJI MEDIA HOLDINGS, INC. since June 2013. He is also serving as Senior Managing Director in a subsidiary, Fuji Television Network, Inc. He joined the Company in April 1981. His previous titles include Director of Public Relations and Director of Editing and Production in the Company.

Hisashi Hieda

Mr. Hisashi Hieda has been serving as Director in FUJI MEDIA HOLDINGS, INC. since June 28, 2017. He is also serving as Director in a subsidiary, Fuji Television Network, Inc. He joined the Company in April 1961. His previous titles include Managing Director and President in the Company. He also served as President and Representative Director in a subsidiary, FUJISANKEI CALIFORNIA ENTERTAINMENT, INC., and as Chairman of the Board and Representative Director in another subsidiary, FUJISANKEI COMMUNICATIONS INTERNATIONAL, INC.

Takashi Ishihara

Mr. Takashi Ishihara has been serving as Director in FUJI MEDIA HOLDINGS, INC. since June 28, 2017. He is also serving as Director in a subsidiary, Fuji Television Network, Inc. He joined the Company in April 1984.

Ichiro Kishimoto

Mr. Ichiro Kishimoto has been serving as Director in FUJI MEDIA HOLDINGS, INC. since June 28, 2017. He is also serving as Senior Managing Director of a subsidiary, Fuji Television Network, Inc. He joined the Company in April 1980.

Takehiko Kiyohara

Mr. Takehiko Kiyohara has been serving as Director in FUJI MEDIA HOLDINGS, INC. since June 2005. He is also serving as Director in a subsidiary, Fuji Television Network, Inc., as well as working for Sankei Shimbun Co., Ltd.

Kazutoshi Matsumura

Mr. Kazutoshi Matsumura has been serving as Director in FUJI MEDIA HOLDINGS, INC. since June 28, 2017. He is also serving as Managing Director in a subsidiary, Fuji Television Network, Inc. He joined the Company in April 1982.

Jun Yokoyama

Mr. Jun Yokoyama has been serving as Director in FUJI MEDIA HOLDINGS, INC. since June 28, 2017. He is also serving as Managing Director in a subsidiary, Fuji Television Network, Inc. He joined the Company in April 1980.

Taizan Ishiguro

Mr. Taizan Ishiguro has been serving as Independent Director in FUJI MEDIA HOLDINGS, INC. since June 2006. He is also serving as Chairman of the Board and Representative Director in Tokai Television Broadcasting Co., Ltd., as well as Director in a subsidiary, Fuji Television Network, Inc.

Akihiro Miki

Mr. Akihiro Miki has been serving as Independent Director in FUJI MEDIA HOLDINGS, INC. since June 2009. He is also serving as Director in a subsidiary, Fuji Television Network, Inc., as well as Chairman of the Board and Representative Director in Nippon Cultural Broadcasting inc.

Yoshishige Shimatani

Mr. Yoshishige Shimatani has been serving as Independent Director of FUJI MEDIA HOLDINGS, INC. since June 28, 2017. He is also serving as Director in a subsidiary, Fuji Television Network, Inc., as well as President and Representative Director in Toho Co., Ltd.

Kazuo Terasaki

Mr. Kazuo Terasaki has been serving as Independent Director in FUJI MEDIA HOLDINGS, INC. since June 2010. He is also serving as Chairman of the Board and Representative Director in Television Nishinippon Corporation, as well as Director in a subsidiary, Fuji Television Network, Inc.