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Resolved 14 May 2026Incoming appointee
8 itemsScheduled Appointment Date17 June 2026 (representative director and president and director of 株式会社シーエス・ワンテン), 18 June 2026 (director of BS Asahi), and 1 July 2026 (the other personnel changes and appointments listed), subject to formal approval at each company’s annual general meeting of shareholders and the subsequent board meeting
Okugawa Akihiro (奥川 晃弘)
Previous positionHead of the Internet Strategy Bureau, 株式会社テレビ朝日 (currently serving)
New positionDirector (concurrently serving as head of the Innovation Strategy Bureau and responsible for AI promotion)
生年月日 21 July 1972入社年 1995
Terada Shinya (寺田 伸也)
Previous positionHead of the Content Programming Bureau, 株式会社テレビ朝日 (currently serving)
New positionDirector (concurrently serving as head of the Content Programming Bureau)
生年月日 14 November 1973入社年 1996
Ariga Fumihide (有賀 史英)
Previous positionNot disclosed
New positionDirectors
生年月日 Not disclosed入社年 Not disclosed
Funakoshi Noboru (船越 昇)
Previous positionNot disclosed
New positionRepresentative Director and President
生年月日 Not disclosed入社年 Not disclosed
Ii Tadayoshi (伊井 忠義)
Previous positionNot disclosed
New positionExecutive-level position (head of the Public Relations Bureau, concurrently seconded to 株式会社テレビ朝日ホールディングス in the current position)
生年月日 Not disclosed入社年 Not disclosed
Fujii Tomohisa (藤井 智久)
Previous positionNot disclosed
New positionExecutive-level position (head of the Events Business Bureau)
生年月日 Not disclosed入社年 Not disclosed
Muratake Ryoji (村竹 良二)
Previous positionNot disclosed
New positionExecutive-level position (head of the Human Resources Bureau, concurrently seconded to 株式会社テレビ朝日ホールディングス in the current position)
生年月日 Not disclosed入社年 Not disclosed
Yamazaki Akihiro (山崎 陽弘)
Previous positionBureau chief responsible for broadcast standards, Content Programming Bureau, 株式会社テレビ朝日
New positionHead of the Compliance Oversight Bureau
生年月日 Not disclosed入社年 Not disclosed
Shareholders’ meeting approvalRequired. The changes will be formally decided at each company’s annual general meeting of shareholders and the board meeting to be held subsequently. The scheduled meeting dates are Not disclosed
Details of organizational changes
An organizational change is planned to take effect on 1 July 2026, and the areas of responsibility reflecting that change are provided, but the specific details of the consolidation and elimination of organizational units are Not disclosed
Change in Corporate Governance Structure
TV Asahi Holdings is described as a company with an audit and supervisory committee, and TV Asahi as a company with a board of corporate auditors, but the disclosure does not state that the corporate governance structure will be changed as part of these changes
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 17 June 2026 (representative director and president and director of 株式会社シーエス・ワンテン), 18 June 2026 (director of BS Asahi), and 1 July 2026 (the other personnel changes and appointments listed), subject to formal approval at each company’s annual general meeting of shareholders and the subsequent board meeting |
| Name of appointee | Okugawa Akihiro (奥川 晃弘), Terada Shinya (寺田 伸也), Ariga Fumihide (有賀 史英), Funakoshi Noboru (船越 昇), Ii Tadayoshi (伊井 忠義), Fujii Tomohisa (藤井 智久), Muratake Ryoji (村竹 良二), Yamazaki Akihiro (山崎 陽弘) |
| Appointee's new position | Director (concurrently serving as head of the Innovation Strategy Bureau and responsible for AI promotion), Director (concurrently serving as head of the Content Programming Bureau), Directors, Representative Director and President, Executive-level position (head of the Public Relations Bureau, concurrently seconded to 株式会社テレビ朝日ホールディングス in the current position), Executive-level position (head of the Events Business Bureau), Executive-level position (head of the Human Resources Bureau, concurrently seconded to 株式会社テレビ朝日ホールディングス in the current position), Head of the Compliance Oversight Bureau |
| Appointee's previous position | Head of the Internet Strategy Bureau, 株式会社テレビ朝日 (currently serving), Head of the Content Programming Bureau, 株式会社テレビ朝日 (currently serving), Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Bureau chief responsible for broadcast standards, Content Programming Bureau, 株式会社テレビ朝日 |
| Appointee's date of birth | 21 July 1972, 14 November 1973, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Year the appointee joined the Company | 1995, 1996, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Details of organizational changes | An organizational change is planned to take effect on 1 July 2026, and the areas of responsibility reflecting that change are provided, but the specific details of the consolidation and elimination of organizational units are Not disclosed |
| Change in Corporate Governance Structure | TV Asahi Holdings is described as a company with an audit and supervisory committee, and TV Asahi as a company with a board of corporate auditors, but the disclosure does not state that the corporate governance structure will be changed as part of these changes |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes will be formally decided at each company’s annual general meeting of shareholders and the board meeting to be held subsequently. The scheduled meeting dates are Not disclosed |
Items this document does not state (11)
Date of departureNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officer
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 appointments and other changes in officers will be formally decided at each company’s annual general meeting of shareholders and the subsequent board meeting, but no specific reasons for the changes are provided.
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