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Governance9404Nippon Television Holdings,Inc.Information and Communications, Services and Others

Independent Officer Notification Form

An Independent Officer Notification Form was submitted because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Murakami Yumiko (村上由美子) has been newly listed as an outside director.

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Governance structure

Controlling shareholder
The controlling shareholder and parent company are Not disclosed. The largest shareholder is Yomiuri Shimbun Holdings, Inc., and the major shareholders are The Yomiuri Shimbun, Inc. and Yomiuri Telecasting Corporation.

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directors7 outside directors and 3 outside corporate auditors. The total number of directors is Not disclosed
Number of independent officers8Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Changes this time

Murakami Yumiko (村上由美子) has been newly appointed as an outside director. The reason for the filing is that a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders.

Governance structure
ItemDetails
Number of directors7 outside directors and 3 outside corporate auditors. The total number of directors is Not disclosed
Number of independent officers8 independent officers
Controlling shareholderThe controlling shareholder and parent company are Not disclosed. The largest shareholder is Yomiuri Shimbun Holdings, Inc., and the major shareholders are The Yomiuri Shimbun, Inc. and Yomiuri Telecasting Corporation.
Changes this timeMurakami Yumiko (村上由美子) has been newly appointed as an outside director. The reason for the filing is that a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders.
Items this document does not state (4)
Corporate Governance StructureCommitteePolicy on cross-shareholdingsTakeover defenses

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.

Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.

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.
Independent Officer Notification Form | Nippon Television Holdings,Inc. (9404) timely disclosure | Komori