Worth reading
46Recurring
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 12 May 2026Incoming appointee
5 itemsScheduled Appointment DateScheduled for 25 June 2026. Formal approval is scheduled to be made at a subsequent meeting of the Board of Directors, following approval resolutions at the 96th Annual General Meeting of Shareholders and the 4th Annual General Meeting of Shareholders.
Konagamitsu Hitoshi (小長光 仁)
Previous position㈱ＴＢＳテレビ, General Manager of the Kansai Branch, Sales Division
New positionOutside directors
Shinoda Masafumi (篠田 雅史)
Previous positionShinoda Masafumi Tax Accountant Office
New positionOutside Audit & Supervisory Board Member (candidate for alternate Audit & Supervisory Board member)
Mitomi Naoki (三富 尚貴)
Previous position㈱新潟放送, Executive Officer and General Manager of the Tokyo Branch
New positionDirector and General Manager of the Media Business Division
Uemura Kei (上村 啓)
Previous position㈱新潟放送, Executive Officer and General Manager of the Media Business Division
New positionDirector and General Manager of the Tokyo Branch
Hiroi Tomoo (廣井 智雄)
Previous position㈱ＢＳＮアイネット, Senior Managing Director
New positionOutside Director
Departing officer
3 itemsDate of departureScheduled for 25 June 2026
Niina Koji (新名 宏次)Stepping down
Former PositionDirectors
New positionNot disclosed
Sega Yahei (瀬賀 弥平)Stepping down
Former PositionAudit & Supervisory Board Member scheduled to leave office
New positionNot disclosed
Niwa Takashi (丹羽 崇)Next role stated
Former PositionDirector and General Manager of the Corporate Strategy Division
New positionScheduled to be appointed as a director of ㈱ＢＳＮアイネット
“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)
Niwa Takashi (丹羽 崇) is scheduled to be appointed as a director of ㈱ＢＳＮアイネット. For Niina Koji (新名 宏次) and Sega Yahei (瀬賀 弥平): Not disclosed
Directors after the change10Number
Shareholders’ meeting approvalRequired. Formal approval is scheduled to be made at a subsequent meeting of the Board of Directors, following approval resolutions at the 96th Annual General Meeting of Shareholders of 株式会社BSNメディアホールディングス, scheduled for 25 June 2026, and the 4th Annual General Meeting of Shareholders of 株式会社新潟放送, also scheduled for 25 June 2026.
Details of organizational changes
Establishment of a Growth Strategy Promotion Council
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Scheduled for 25 June 2026. Formal approval is scheduled to be made at a subsequent meeting of the Board of Directors, following approval resolutions at the 96th Annual General Meeting of Shareholders and the 4th Annual General Meeting of Shareholders. |
| Date of departure | Scheduled for 25 June 2026 |
| Name of appointee | Konagamitsu Hitoshi (小長光 仁), Shinoda Masafumi (篠田 雅史), Mitomi Naoki (三富 尚貴), Uemura Kei (上村 啓), Hiroi Tomoo (廣井 智雄) |
| Appointee's new position | Outside directors, Outside Audit & Supervisory Board Member (candidate for alternate Audit & Supervisory Board member), Director and General Manager of the Media Business Division, Director and General Manager of the Tokyo Branch, Outside Director |
| Appointee's previous position | ㈱ＴＢＳテレビ, General Manager of the Kansai Branch, Sales Division, Shinoda Masafumi Tax Accountant Office, ㈱新潟放送, Executive Officer and General Manager of the Tokyo Branch, ㈱新潟放送, Executive Officer and General Manager of the Media Business Division, ㈱ＢＳＮアイネット, Senior Managing Director |
| Name of departing officer | Niina Koji (新名 宏次), Sega Yahei (瀬賀 弥平), Niwa Takashi (丹羽 崇) |
| Former position of departing officer | Directors, Audit & Supervisory Board Member scheduled to leave office, Director and General Manager of the Corporate Strategy Division |
| New position of departing officer | Not disclosed, Not disclosed, Scheduled to be appointed as a director of ㈱ＢＳＮアイネット |
| Whether the incumbent will remain in office | Niwa Takashi (丹羽 崇) is scheduled to be appointed as a director of ㈱ＢＳＮアイネット. For Niina Koji (新名 宏次) and Sega Yahei (瀬賀 弥平): Not disclosed |
| Number of directors after the change | 株式会社BSNメディアホールディングス will have 10 directors, including 5 outside directors. 株式会社新潟放送 will have 8 directors, including 1 outside director. |
| Details of organizational changes | Establishment of a Growth Strategy Promotion Council |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled to be made at a subsequent meeting of the Board of Directors, following approval resolutions at the 96th Annual General Meeting of Shareholders of 株式会社BSNメディアホールディングス, scheduled for 25 June 2026, and the 4th Annual General Meeting of Shareholders of 株式会社新潟放送, also scheduled for 25 June 2026. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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.Regarding the organizational change, the company stated that it will establish a Growth Strategy Promotion Council "to contribute to the growth of the Group and each company." No individual reasons for the departures or appointments have been disclosed.
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