Worth reading
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
13 itemsScheduled Appointment DateEffective 25 June 2026 (to be formally decided at the 85th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent Board of Directors meeting)
Hihara Maki (檜原麻希)
New positionDirector and Senior Managing Executive Officer (Hihara Maki (檜原麻希))
Takeuchi Ken (武内賢)
New positionDirector and Managing Executive Officer (Takeuchi Ken (武内賢))
Kanno Yoshinori (菅野嘉則)
New positionDirector (Kanno Yoshinori (菅野嘉則))
Saito Mikiko (齊藤三希子)
New positionDirector (Saito Mikiko (齊藤三希子))
Ishihara Takashi (石原隆)
New positionRepresentative Director and Senior Managing Executive Officer of フジテレビジョン (Ishihara Takashi (石原隆))
Ohno Mitsugu (大野貢)
New positionManaging Executive Officer (Ohno Mitsugu (大野貢))
Kawano Tomohiro (川野友裕)
New positionExecutive Officer (Kawano Tomohiro (川野友裕))
Katayama Mayumi (片山真由美)
New positionExecutive Officer (Katayama Mayumi (片山真由美))
Genzono Yoshimasa (現王園佳正)
New positionExecutive Officer (Genzono Yoshimasa (現王園佳正))
Shibuya Kentaro (渋谷謙太郎)
New positionExecutive Officer (Shibuya Kentaro (渋谷謙太郎))
Kobayashi Hiroaki (小林弘明)
New positionExecutive Officer (Kobayashi Hiroaki (小林弘明))
Aoyama Miho (青山美保)
New positionExecutive Officer (Aoyama Miho (青山美保))
Goto Tsuyoshi (後藤剛)
New positionExecutive Officer (Goto Tsuyoshi (後藤剛))
Departing officer
10 itemsDate of departureEffective 25 June 2026
Wako Nobuko (若生伸子)Stepping down
Sawada Takashi (澤田貴司)Stepping down
Horiuchi Tsutomu (堀内勉)Stepping down
Minakawa Tomoyuki (皆川知行)Stepping down
Tomooka Arata (友岡新)Stepping down
Tsukagoshi Yuji (塚越裕爾)Stepping down
Higuchi Kaoruko (樋口薫子)Stepping down
Takeuchi Ken (武内賢)Stepping down
Yanagi Atsushi (柳敦史)Stepping down
Iijima Akiko (飯島晶子)Stepping down
Former PositionDirector or executive officer (individual former positions are listed in the section on scheduled departures)
New positionWako Nobuko (若生伸子): scheduled to become a director of フジテレビジョン; Horiuchi Tsutomu (堀内勉): scheduled to become a management advisor of the Company; others: not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
Wako Nobuko (若生伸子) is scheduled to become a director of フジテレビジョン. Horiuchi Tsutomu (堀内勉) is scheduled to become a management advisor. Others: not disclosed.
Directors after the change10Number
Shareholders’ meeting approvalRequired. The 85th Annual General Meeting of Shareholders is scheduled for 25 June 2026. Proposal name: not disclosed.
Reason for change
The Company partially changed the director structure to strengthen the Media and Content segment, in line with the Group vision following the off-balance-sheet treatment of the urban development and tourism businesses.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 (to be formally decided at the 85th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent Board of Directors meeting) |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Hihara Maki (檜原麻希), Takeuchi Ken (武内賢), Kanno Yoshinori (菅野嘉則), Saito Mikiko (齊藤三希子), Ishihara Takashi (石原隆), Ohno Mitsugu (大野貢), Kawano Tomohiro (川野友裕), Katayama Mayumi (片山真由美), Genzono Yoshimasa (現王園佳正), Shibuya Kentaro (渋谷謙太郎), Kobayashi Hiroaki (小林弘明), Aoyama Miho (青山美保), Goto Tsuyoshi (後藤剛) |
| Appointee's new position | Director and Senior Managing Executive Officer (Hihara Maki (檜原麻希)), Director and Managing Executive Officer (Takeuchi Ken (武内賢)), Director (Kanno Yoshinori (菅野嘉則)), Director (Saito Mikiko (齊藤三希子)), Representative Director and Senior Managing Executive Officer of フジテレビジョン (Ishihara Takashi (石原隆)), Managing Executive Officer (Ohno Mitsugu (大野貢)), Executive Officer (Kawano Tomohiro (川野友裕)), Executive Officer (Katayama Mayumi (片山真由美)), Executive Officer (Genzono Yoshimasa (現王園佳正)), Executive Officer (Shibuya Kentaro (渋谷謙太郎)), Executive Officer (Kobayashi Hiroaki (小林弘明)), Executive Officer (Aoyama Miho (青山美保)), Executive Officer (Goto Tsuyoshi (後藤剛)) |
| Name of departing officer | Wako Nobuko (若生伸子), Sawada Takashi (澤田貴司), Horiuchi Tsutomu (堀内勉), Minakawa Tomoyuki (皆川知行), Tomooka Arata (友岡新), Tsukagoshi Yuji (塚越裕爾), Higuchi Kaoruko (樋口薫子), Takeuchi Ken (武内賢), Yanagi Atsushi (柳敦史), Iijima Akiko (飯島晶子) |
| Former position of departing officer | Director or executive officer (individual former positions are listed in the section on scheduled departures) |
| New position of departing officer | Wako Nobuko (若生伸子): scheduled to become a director of フジテレビジョン; Horiuchi Tsutomu (堀内勉): scheduled to become a management advisor of the Company; others: not disclosed |
| Whether the incumbent will remain in office | Wako Nobuko (若生伸子) is scheduled to become a director of フジテレビジョン. Horiuchi Tsutomu (堀内勉) is scheduled to become a management advisor. Others: not disclosed. |
| Reason for change | The Company partially changed the director structure to strengthen the Media and Content segment, in line with the Group vision following the off-balance-sheet treatment of the urban development and tourism businesses. |
| Number of directors after the change | FUJI MEDIA HOLDINGS,INC.: 10 (number of outside directors: not disclosed) / フジテレビジョン: 11 (number of outside directors: not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 85th Annual General Meeting of Shareholders is scheduled for 25 June 2026. Proposal name: not disclosed. |
Items this document does not state (9)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The Company partially changed the director structure to strengthen the Media and Content segment, in line with the Group vision following the off-balance-sheet treatment of the urban development and tourism businesses.
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