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Resolved 24 September 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 1 October 2026. The appointment of directors of the planned new company, WOWOW Lemino, is conditional on a resolution of the new company's shareholders' meeting scheduled for the same date, while the designation of the Representative Director is conditional on a resolution of the new company's Board of Directors to be held after the shareholders' meeting concludes.
Kugakiuchi Toru (口垣内 徹)
Previous positionHead of Content and Creative
New positionSenior Executive Officer, Head of Content and Creative, and Director of the planned 株式会社WOWOW Lemino
Suzuki Satoshi (鈴木 聡)
Previous positionHead of DX, Digital Platform Services and Media Services
New positionSenior Executive Officer, Head of DX and Media Services, and Representative Director and President of the planned 株式会社WOWOW Lemino
Nishioka Tomoyuki (西岡 知之)
Previous positionGeneral Manager, Corporate Administration Division
New positionGeneral Manager, Corporate Administration Division, and Director of the planned 株式会社WOWOW Lemino
Shareholders’ meeting approvalRequired. At the shareholders' meeting of the planned 株式会社WOWOW Lemino scheduled for 1 October 2026, resolutions are scheduled to be passed on the company's corporate name and the appointment of directors. The designation of the Representative Director will require a resolution of the company's Board of Directors held after the shareholders' meeting concludes.
Reason for change
This is in connection with the operation of the new streaming service by the planned new company, 株式会社WOWOW Lemino.
Details of organizational changes
The E-commerce Division of the Digital Platform Business Division will be transferred to the Media Services Business Division. The New Services Department and New Services Product Department will be abolished. The Digital Platform Business Division will be abolished. The Media Services Business Division will oversee the Media Services Department and the E-commerce Division.
| Item | Details |
|---|---|
| Resolution date | 24 September 2026 |
| Scheduled Appointment Date | Effective 1 October 2026. The appointment of directors of the planned new company, WOWOW Lemino, is conditional on a resolution of the new company's shareholders' meeting scheduled for the same date, while the designation of the Representative Director is conditional on a resolution of the new company's Board of Directors to be held after the shareholders' meeting concludes. |
| Name of appointee | Kugakiuchi Toru (口垣内 徹), Suzuki Satoshi (鈴木 聡), Nishioka Tomoyuki (西岡 知之) |
| Appointee's new position | Senior Executive Officer, Head of Content and Creative, and Director of the planned 株式会社WOWOW Lemino, Senior Executive Officer, Head of DX and Media Services, and Representative Director and President of the planned 株式会社WOWOW Lemino, General Manager, Corporate Administration Division, and Director of the planned 株式会社WOWOW Lemino |
| Appointee's previous position | Head of Content and Creative, Head of DX, Digital Platform Services and Media Services, General Manager, Corporate Administration Division |
| Reason for change | This is in connection with the operation of the new streaming service by the planned new company, 株式会社WOWOW Lemino. |
| Details of organizational changes | The E-commerce Division of the Digital Platform Business Division will be transferred to the Media Services Business Division. The New Services Department and New Services Product Department will be abolished. The Digital Platform Business Division will be abolished. The Media Services Business Division will oversee the Media Services Department and the E-commerce Division. |
| Subject to Approval by the General Meeting of Shareholders | Required. At the shareholders' meeting of the planned 株式会社WOWOW Lemino scheduled for 1 October 2026, resolutions are scheduled to be passed on the company's corporate name and the appointment of directors. The designation of the Representative Director will require a resolution of the company's Board of Directors held after the shareholders' meeting concludes. |
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.This is in connection with the operation of the new streaming service by the planned new company, 株式会社WOWOW Lemino. The E-commerce Division will be transferred to the Media Services Business Division to maximize use of the e-commerce business by members who use WOWOW's broadcast and WOWOW On Demand services.
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