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Tokyo Broadcasting System Holdings Inc (9401.T)

9401.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshichika Ishihara

72 2016 Chairman of the Board, Chairman of Subsidiary

Hiroshi Inoue

77 2016 Honorary Chairman, Director

Shinji Takeda

65 2016 President, President of Subsidiary, Representative Director

Takashi Sasaki

58 2017 Senior Managing Director

Toshiaki Kawai

58 2016 Managing Director

Tetsuya Fujita

60 2017 Senior Executive Officer

Makoto Hoshino

62 2015 Executive Officer, President of Subsidiary

Kiyohiko Irie

2012 Executive Officer, President of Subsidiary

Ryoichi Niita

60 2015 Executive Officer, President of Subsidiary

Yasuhiro Takano

Executive Officer

Hideki Isano

55 2017 Director of General Strategy Bureau, Director

Hiroyuki Aiko

57 2016 Director

Mikio Kokubu

57 2016 Director

Masashi Nakao

54 2017 Director

Ken Sonoda

55 2016 Director

Tatsuo Sugai

58 2015 Director

Akio Tsumura

57 2015 Director

Yasushi Yoshida

56 2015 Director

Yutaka Asahina

70 2009 Independent Director

Tadashi Ishii

66 2014 Independent Director

Keiichi Mimura

62 2016 Independent Director

Shoei Utsuda

74 2007 Independent Director

Naoya Tsukui

2015 Director of Accounting

Biographies

Name Description

Toshichika Ishihara

Mr. Toshichika Ishihara has been serving as Chairman of the Board of TOKYO BROADCASTING SYSTEM HOLDINGS, INC. as well as Chairman of the Board of a subsidiary since April 1, 2016. He joined the Company in April 1969. His previous titles include Director of Programming, Executive Officer, Director of Media Promotions, Chief Director of Programming, Chief Director of Programming Production and Chief Director of Reporting in the Company.

Hiroshi Inoue

Mr. Hiroshi Inoue has been serving as Honorary Chairman and Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC. as well as Honorary Chairman and Director of a subsidiary, since April 1, 2016. He is also working for an Association. He joined the Company in April 1963. His previous titles include Director of Television Sales, Director, Director of Television Programming, Managing Director, Senior Managing Director, Vice President and President in the Company.

Shinji Takeda

Mr. Shinji Takeda has been serving as President and Representative Director of TOKYO BROADCASTING SYSTEM HOLDINGS, INC. as well as President and Representative Director of a subsidiary since April 1, 2016. He joined the Company in October 1991. His previous titles include Chief Director of Business Media, Director of Sales, Deputy Chief Director of Sales in Sales Main Units, Managing Director and Executive Officer in the Company.

Takashi Sasaki

Mr. Takashi Sasaki has been serving as Senior Managing Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2017. He is also serving as Senior Managing Director in a subsidiary. He joined the Company in April 1982. He previously served as Executive Officer in the Company.

Toshiaki Kawai

Mr. Toshiaki Kawai has been serving as Managing Director of TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since April 1, 2016. He is also serving as Managing Director of a subsidiary. He joined the Company in April 1982. He previously served as Executive Officer in the Company.

Tetsuya Fujita

Mr. Tetsuya Fujita has been serving as Senior Executive Officer in TOKYO BROADCASTING SYSTEM HOLDINGS, INC., since June 29, 2017. He joined the Company in April 1980. His previous titles include Executive Officer and Director of Human Resources and Labor Administration Bureau in the Company.

Makoto Hoshino

Mr. Makoto Hoshino has been serving as Executive Officer of TOKYO BROADCASTING SYSTEM HOLDINGS, INC., as well as President and Representative Director of a subsidiary, since June 2015. He joined the Company in April 1980. His previous titles include Deputy Chief Director of Composition and Creation, Deputy Chief Director of Report & Information and Executive Officer in the Company.

Kiyohiko Irie

Ryoichi Niita

Mr. Ryoichi Niita has been serving as Executive Officer of TOKYO BROADCASTING SYSTEM HOLDINGS, INC., as well as President and Representative Director of a subsidiary, since June 2015. He joined the Company in April 1980. His previous titles include Deputy Chief Director of Sales and Executive Officer in the Company.

Yasuhiro Takano

Hideki Isano

Mr. Hideki Isano has been serving as Director of General Strategy Bureau and Director of TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2017. He is also serving as Director in a subsidiary. He joined the Company in April 1986.

Hiroyuki Aiko

Mr. Hiroyuki Aiko has been serving as Director of TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2016. He is also serving as Director in a subsidiary. He joined the Company in April 1985. He previously served as Executive Officer in the Company.

Mikio Kokubu

Mr. Mikio Kokubu has been serving as Director of TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2016. He is also serving as Director in a subsidiary. He joined the Company in April 1983. He previously served as Executive Officer in the Company.

Masashi Nakao

Mr. Masashi Nakao has been serving as Director of TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2017. He is also serving as Director and Director of Media Business Bureau in a subsidiary. He joined the Company in April 1986.

Ken Sonoda

Mr. Ken Sonoda has been serving as Director of TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2016. He is also serving as Director in a subsidiary. He joined the Company in April 1985. He previously served as Executive Officer in the Company.

Tatsuo Sugai

Mr. Tatsuo Sugai has been serving as Director of TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2015. He is also serving as Director in a subsidiary. He joined the Company in April 1983. He previously served as Executive Officer in the Company.

Akio Tsumura

Mr. Akio Tsumura has been serving as Director of TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2015. He is also serving as Director of a subsidiary. He joined the Company in April 1984. He previously served as Executive Officer in the Company.

Yasushi Yoshida

Mr. Yasushi Yoshida has been serving as Director in Tokyo Broadcasting System Holdings, Inc. since June 2015. He is also serving as Director in a subsidiary. He joined the Company in April 1991 and previously served as Executive Officer in the Company.

Yutaka Asahina

Mr. Yutaka Asahina has been serving as Independent Director of TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2009. He is also serving as President and Representative Director in Mainichi Shinbun Group Holdings Co., Ltd., Chairman of the Board and Representative Director in The Mainichi Newspaper Co., Ltd., as well as Director in a subsidiary of the Company

Tadashi Ishii

Mr. Tadashi Ishii has been serving as Independent Director of Tokyo Broadcasting System Holdings, Inc. since June 2014. He is also serving as Director in a subsidiary as well as working for Dentsu Inc.

Keiichi Mimura

Mr. Keiichi Mimura has been serving as Independent Director of Tokyo Broadcasting System Holdings, Inc. since June 2016. . He is also serving as President and Representative Director in Mainichi Broadcasting Co., Ltd., and MBS MEDIA HOLDINGS, INC. as well as Director in a subsidiary of the Company.

Shoei Utsuda

Mr. Shoei Utsuda has been serving Independent Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC. since June 2007. He is also working for Mitsui & Co., Ltd., as well as serving as Director in a subsidiary of the Company.

Naoya Tsukui