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Wowow Inc (4839.T)

4839.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Nobuya Wazaki

73 2015 Chairman of the Board, Representative Director

Akira Tanaka

63 2015 President, Representative Director

Hajime Hashimoto

55 2017 Senior Managing Director, President of Subsidiary

Kazuhito Sato

66 2015 Senior Managing Director

Nobutsune Sakata

62 2015 Managing Director, President of Subsidiary

Ichiro Yamazaki

60 2015 Managing Director

Nobuyuki Ohtaka

60 2017 Executive Director

Kazunobu Iijima

71 2004 Non-Executive Independent Director

Yutaka Ishikawa

59 2017 Non-Executive Independent Director

Hiroshi Kanno

59 2014 Non-Executive Independent Director

Kimio Maruyama

63 2013 Non-Executive Independent Director

Masashi Nakao

54 2017 Non-Executive Independent Director

Junichi Onoue

2017 Director of IR and Accounting Bureau

Biographies

Name Description

Nobuya Wazaki

Mr. Nobuya Wazaki was named Director in WOWOW INC. effective June 21, 2018. He used to work for Japan Broadcasting Corporation (NHK).

Akira Tanaka

Mr. Akira Tanaka has been serving as President and Representative Director in WOWOW INC. since June 2015. He used to work for Nippon Television Holdings, Inc., SKY Perfect JSAT Inc., SKY Perfect Entertainment Inc. and SKY Perfect JSAT Holdings Inc.

Hajime Hashimoto

Mr. Hajime Hashimoto has been serving as Senior Managing Director in WOWOW INC., as well as President and Representative Director of a subsidiary, Actvila Corporation, since March 31, 2017. He joined the Company in April 1990. His previous titles include Manager of Announce Group, Director of Editorials, Director of Editorial and Production, Director of Media Strategies and Director of Business Strategy in the Company. He used to work for Kanebo Trinity Holdings, Ltd.

Kazuhito Sato

Mr. Kazuhito Sato resigned from the position of Senior Managing Director in WOWOW INC. effective June 21, 2018. He previously served as Managing Director in the Company. Prior to joining the Company, he worked for Japan Broadcasting Corporation (NHK).

Nobutsune Sakata

Mr. Nobutsune Sakata was named Managing Director in WOWOW INC., effective June 21, 2018. His previous titles include Director of Manufacture Technology and Manager of Manufacture Technology in Technology Unit in the Company. He used to work for Mainichi Broadcasting System, Inc.

Ichiro Yamazaki

Mr. Ichiro Yamazaki was named Senior Managing Director in WOWOW INC. effective June 21, 2018. His previous titles include Director of 3rd Wholesales, Director of Wholesales, Director of Customer Service, Director of 1st Sales, Director of Sales Planning and Director of Marketing in the Company.

Nobuyuki Ohtaka

Mr. Nobuyuki Ohtaka was named Managing Director in WOWOW INC. effective June 21, 2018. His previous titles include Director of Affiliated Retailers Western Japan Sales, President of Chubu Office, Director of Platform Sales, Director of 1st Sales and Director of Business Strategy in the Company.

Kazunobu Iijima

Mr. Kazunobu Iijima has been serving as Non-Executive Independent Director in WOWOW INC. since June 2004. He is also serving as Chairman of the Board and Representative Director in Cool Japan Fund Inc., President, Executive President and Representative Director in THE SANKEI BUILDING CO., LTD., as well as Independent Director in SKY Perfect JSAT Holdings Inc. and GREE Inc. He used to work for Mitsubishi Corporation and FUJI MEDIA HOLDINGS, INC.

Yutaka Ishikawa

Mr. Yutaka Ishikawa has been serving as Non-Executive Independent Director in WOWOW INC. since June 2017. He is also serving as Independent Director in CAL CO., LTD.(Computer Application Laboratory) and BS-TBS, INC., Non-Executive Director in IPG Inc., as well as Managing Executive Officer in Dentsu Inc.

Hiroshi Kanno

Mr. Hiroshi Kanno has been serving as Non-Executive Independent Director in WOWOW INC. since June 2014. He is also serving as Independent Director in OMRON HEALTHCARE Co., Ltd. and MODEC, INC., and working for Stanley Electric Co., Ltd.. He is also a Professor of Waseda University. He used to work for Nikken Sekkei Ltd., The Boston Consulting Group and Hitotsubashi University.

Kimio Maruyama

Mr. Kimio Maruyama has been serving as Non-Executive Independent Director in WOWOW INC. since June 21, 2013. He is also serving as Chairman of the Board and Representative Director in BS Nippon Corporation, Senior Managing Director in Nippon Television Holdings, Inc., Senior Managing Executive Officer and Director in Nippon Television Network Corporation, as well as Independent Director in Television Kanazawa Corporation, CS Nippon Corporation and NIKKATSU CORPORATION, and working for Japan Association for the Management of Television Rights.

Masashi Nakao

Mr. Masashi Nakao has been serving as Non-Executive Independent Director in WOWOW INC. since June 2017. He is also serving as Independent Director in Grand Marche, Inc. and TC Entertainment, Inc., as well as Director of Media Business in Tokyo Broadcasting System Television, Inc. He used to work for Tokyo Broadcasting System Holdings, Inc.

Junichi Onoue