Worth reading
46Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
13 itemsScheduled Appointment DateAs of 26 June 2026 (no statement is provided that the proposed new director appointments are subject to shareholder approval)
Goda Takanobu (合田 隆信)
Previous positionManaging Director, TBS Television
New positionManaging Director
生年月日 Not disclosed
Uenishi Kyoichiro (上西 京一郎)
Previous positionNot disclosed
New positionOutside directors
生年月日 15 January 1958
Tsukamoto Yoshie (塚本 良江)
Previous positionNot disclosed
New positionOutside directors
生年月日 12 January 1963
Sanjo Shinichi (三城 真一)
Previous positionHead of the Content Strategy Division, TBS Television
New positionGroup Executive Officer
生年月日 Not disclosed
Tanizawa Miwa (谷澤 美和)
Previous positionGeneral Manager, Human Resources and Labor Relations Division
New positionGroup Executive Officer
生年月日 Not disclosed
Nagaoka Kyoko (長岡 杏子)
Previous positionGeneral Manager, Human Resources and Labor Relations Division
New positionGroup Executive Officer
生年月日 Not disclosed
Shigemune Hirohiko (重宗 宏彦)
Previous positionExecutive Officer, TBS Holdings
New positionManaging Director (Executive Officer, TBS Holdings)
生年月日 Not disclosed
Yasuda Jun (安田 淳)
Previous positionGroup Executive Officer, TBS Holdings
New positionDirector (Executive Officer, TBS Holdings)
生年月日 Not disclosed
Niina Koji (新名 宏次)
Previous positionExecutive officers
New positionDirectors
生年月日 Not disclosed
Saito Nobuhiro (齊藤 信宏)
Previous positionRepresentative Director, President and Executive Officer, The Mainichi Newspapers Co., Ltd.
New positionPart-Time Director (Representative Director, President and Executive Officer, The Mainichi Newspapers Co., Ltd.)
生年月日 Not disclosed
Matsumoto Chisato (松本 千里)
Previous positionRepresentative Director, President and Executive Officer, Dentsu Inc.
New positionPart-Time Director (Representative Director, President and Executive Officer, Dentsu Inc.)
生年月日 Not disclosed
Konagamitsu Hitoshi (小長光 仁)
Previous positionHead of the Kansai Branch, Sales Division
New positionExecutive officers
生年月日 Not disclosed
Takanashi Fuminori (高梨 史憲)
Previous positionHead of the Media Strategy Division
New positionExecutive officers
生年月日 Not disclosed
Departing officer
6 itemsDate of departure26 June 2026
Takeuchi Akira (竹内 明)Next role stated
Former PositionExecutive officers
New positionManaging Director, TBS Television
Sonoda Ken (園田 憲)Next role stated
Former PositionSenior Group Executive Officer
New positionRetirement
Tokui Kunio (徳井 邦夫)Next role stated
Former PositionSpecially Appointed Executive Officer
New positionRetirement
Watanabe Shoichi (渡辺 正一)Stepping down
Former PositionSenior Managing Director
New positionNot disclosed
Matsuki Ken (松木 健)Stepping down
Former PositionDirector (part-time)
New positionNot disclosed
Sano Suguru (佐野 傑)Stepping down
Former PositionDirector (part-time)
New positionNot disclosed
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Takeuchi Akira (竹内 明) is scheduled to become Managing Director of TBS Television. For the other departing directors, Not disclosed
Directors after the change12Number
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | As of 26 June 2026 (no statement is provided that the proposed new director appointments are subject to shareholder approval) |
| Date of departure | 26 June 2026 |
| Name of appointee | Goda Takanobu (合田 隆信), Uenishi Kyoichiro (上西 京一郎), Tsukamoto Yoshie (塚本 良江), Sanjo Shinichi (三城 真一), Tanizawa Miwa (谷澤 美和), Nagaoka Kyoko (長岡 杏子), Shigemune Hirohiko (重宗 宏彦), Yasuda Jun (安田 淳), Niina Koji (新名 宏次), Saito Nobuhiro (齊藤 信宏), Matsumoto Chisato (松本 千里), Konagamitsu Hitoshi (小長光 仁), Takanashi Fuminori (高梨 史憲) |
| Appointee's new position | Managing Director, Outside directors, Outside directors, Group Executive Officer, Group Executive Officer, Group Executive Officer, Managing Director (Executive Officer, TBS Holdings), Director (Executive Officer, TBS Holdings), Directors, Part-Time Director (Representative Director, President and Executive Officer, The Mainichi Newspapers Co., Ltd.), Part-Time Director (Representative Director, President and Executive Officer, Dentsu Inc.), Executive officers, Executive officers |
| Appointee's previous position | Managing Director, TBS Television, Not disclosed, Not disclosed, Head of the Content Strategy Division, TBS Television, General Manager, Human Resources and Labor Relations Division, General Manager, Human Resources and Labor Relations Division, Executive Officer, TBS Holdings, Group Executive Officer, TBS Holdings, Executive officers, Representative Director, President and Executive Officer, The Mainichi Newspapers Co., Ltd., Representative Director, President and Executive Officer, Dentsu Inc., Head of the Kansai Branch, Sales Division, Head of the Media Strategy Division |
| Appointee's date of birth | Not disclosed, 15 January 1958, 12 January 1963, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Takeuchi Akira (竹内 明), Sonoda Ken (園田 憲), Tokui Kunio (徳井 邦夫), Watanabe Shoichi (渡辺 正一), Matsuki Ken (松木 健), Sano Suguru (佐野 傑) |
| Former position of departing officer | Executive officers, Senior Group Executive Officer, Specially Appointed Executive Officer, Senior Managing Director, Director (part-time), Director (part-time) |
| New position of departing officer | Managing Director, TBS Television, Retirement, Retirement, Not disclosed, Not disclosed, Not disclosed |
| Whether the incumbent will remain in office | Takeuchi Akira (竹内 明) is scheduled to become Managing Director of TBS Television. For the other departing directors, Not disclosed |
| Number of directors after the change | 12 directors at TBS Holdings (including 6 outside directors) |
Items this document does not state (9)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.No specific reason for the changes in executive officers is provided.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.