Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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—
Displayed only when the document provides numerical figures.Wording
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How definitive the wording is.Who is moving to which position
Resolved 14 May 2026 (13 May 2026 for 株式会社ＢＳテレビ東京 and 株式会社テレビ東京コミュニケーションズ)Incoming appointee
1 itemScheduled Appointment Date18 June 2026 for 株式会社テレビ東京ホールディングス and 株式会社テレビ東京, subject to approval at the annual general meeting of shareholders. 17 June 2026 for 株式会社ＢＳテレビ東京 and 株式会社テレビ東京コミュニケーションズ, subject to approval at the annual general meeting of shareholders. The new representative directors of 株式会社ＢＳテレビ東京 and 株式会社テレビ東京コミュニケーションズ are scheduled to be formally decided at board meetings following the shareholders' meetings.
藤井 一明 (Fujii Kazuaki (藤井 一明)), 松澤 潤 (Matsuzawa Jun (松澤 潤)), 長田 隆 (Osada Takashi (長田 隆)), 白石 公子 (Shiraishi Kimiko (白石 公子)), 押田 裕一 (Oshida Yuichi (押田 裕一)), 梅谷 哲夫 (Umetani Tetsuo (梅谷 哲夫)), 堀 靖彦 (Hori Yasuhiko (堀 靖彦)), 内田 久善 (Uchida Hisayoshi (内田 久善)), 八田 亮一 (Hatta Ryoichi (八田 亮一)), 栗原 一路 (Kurihara Ichiro (栗原 一路)), 縄谷 太郎 (Nawatani Taro (縄谷 太郎)), 大信田 雅二 (Oshida Masaji (大信田 雅二))
Previous position藤井 一明 (Fujii Kazuaki (藤井 一明)): Senior Executive Officer, deputy responsible for content strategy, sales, accounting and media strategy, and Vice Chair of the AI Promotion Council. 松澤 潤 (Matsuzawa Jun (松澤 潤)): Managing Executive Officer, responsible for production and deputy responsible for sports. 長田 隆 (Osada Takashi (長田 隆)): Senior Managing Director of 株式会社テレビ東京ホールディングス. 白石 公子 (Shiraishi Kimiko (白石 公子)): Deputy General Manager of the Programming Division. 押田 裕一 (Oshida Yuichi (押田 裕一)): Managing Director of 株式会社テレビ東京. 梅谷 哲夫 (Umetani Tetsuo (梅谷 哲夫)): Adviser to the President. 堀 靖彦 (Hori Yasuhiko (堀 靖彦)): Managing Director of 株式会社テクノマックス. 内田 久善 (Uchida Hisayoshi (内田 久善)): Director of 株式会社ＢＳテレビ東京. 八田 亮一 (Hatta Ryoichi (八田 亮一)): Managing Director of 株式会社テレビ東京. 栗原 一路 (Kurihara Ichiro (栗原 一路)): Adviser to the President. 縄谷 太郎 (Nawatani Taro (縄谷 太郎)): Director of 株式会社テレビ東京. 大信田 雅二 (Oshida Masaji (大信田 雅二)): Representative Director and President of 株式会社テレビ東京メディアネット
New position藤井 一明 (Fujii Kazuaki (藤井 一明)): Senior Managing Director, responsible for accounting, networks and media strategy, and deputy responsible for content strategy and sales. 松澤 潤 (Matsuzawa Jun (松澤 潤)): Director, responsible for production and deputy responsible for sports. 長田 隆 (Osada Takashi (長田 隆)): Representative Director and President. 白石 公子 (Shiraishi Kimiko (白石 公子)): Director and General Manager of the Programming Division. 押田 裕一 (Oshida Yuichi (押田 裕一)): Part-time Director. 梅谷 哲夫 (Umetani Tetsuo (梅谷 哲夫)): Full-time Audit & Supervisory Board Member. 堀 靖彦 (Hori Yasuhiko (堀 靖彦)): Part-time Audit & Supervisory Board Member. 内田 久善 (Uchida Hisayoshi (内田 久善)): Executive Officer and General Manager of the IP Business Division. 八田 亮一 (Hatta Ryoichi (八田 亮一)): Representative Director and President. 栗原 一路 (Kurihara Ichiro (栗原 一路)): Director. 縄谷 太郎 (Nawatani Taro (縄谷 太郎)): Part-time Director. 大信田 雅二 (Oshida Masaji (大信田 雅二)): Part-time Audit & Supervisory Board Member
生年月日 長田 隆 (Osada Takashi (長田 隆)): 7 January 1964. 八田 亮一 (Hatta Ryoichi (八田 亮一)): 10 March 1968. Others: Not disclosed入社年 長田 隆 (Osada Takashi (長田 隆)): 1987. 八田 亮一 (Hatta Ryoichi (八田 亮一)): 1990 (株式会社日本経済新聞社). Others: Not disclosed
Departing officer
1 itemDate of departureThe executive officer leaving 株式会社テレビ東京ホールディングス, 大久保 直和 (Okubo Naokazu (大久保 直和)), is scheduled to leave office on 18 June 2026. The 3 directors leaving 株式会社テレビ東京 are scheduled to leave office on 18 June 2026. The 4 directors and 2 audit & supervisory board members leaving 株式会社ＢＳテレビ東京 are scheduled to leave office on 17 June 2026. The 3 directors and 1 audit & supervisory board member leaving 株式会社テレビ東京コミュニケーションズ are scheduled to leave office on 17 June 2026.
大久保 直和 (Okubo Naokazu (大久保 直和)), 小丸 港市 (Komaru Koichi (小丸 港市)), 八田 亮一 (Hatta Ryoichi (八田 亮一)), 天田 晶子 (Amada Akiko (天田 晶子)), 加増 良弘 (Kazo Yoshihiro (加増 良弘)), 大嶋 一生 (Oshima Kazuo (大嶋 一生)), 内田 久善 (Uchida Hisayoshi (内田 久善)), 佐々木 宣幸 (Sasaki Nobuyuki (佐々木 宣幸)), 船木 隆 (Funaki Takashi (船木 隆)), 油科 正光 (Yushina Masamitsu (油科 正光)), 福田 一平 (Fukuda Ippei (福田 一平)), 長田 隆 (Osada Takashi (長田 隆)), 蜷川 新治郎 (Ninagawa Shinjiro (蜷川 新治郎)), 白石 伸一 (Shiraishi Shinichi (白石 伸一)), 佐藤 政男 (Sato Masao (佐藤 政男)), 大信田 雅二 (Oshida Masaji (大信田 雅二))Next role stated
Former Position大久保 直和 (Okubo Naokazu (大久保 直和)): Executive Officer and General Manager of the Group Management Office. 小丸 港市 (Komaru Koichi (小丸 港市)): Managing Director, responsible for accounting. 八田 亮一 (Hatta Ryoichi (八田 亮一)): Managing Director, responsible for news and media strategy, and Chair of the AI Promotion Council. 天田 晶子 (Amada Akiko (天田 晶子)): Managing Director, responsible for networks. 加増 良弘 (Kazo Yoshihiro (加増 良弘)): Representative Director and President. 大嶋 一生 (Oshima Kazuo (大嶋 一生)): Managing Director. 内田 久善 (Uchida Hisayoshi (内田 久善)): Director and General Manager of the Programming Division. 佐々木 宣幸 (Sasaki Nobuyuki (佐々木 宣幸)): Part-time Director. 船木 隆 (Funaki Takashi (船木 隆)): Full-time Audit & Supervisory Board Member. 油科 正光 (Yushina Masamitsu (油科 正光)): Part-time Audit & Supervisory Board Member. 福田 一平 (Fukuda Ippei (福田 一平)): Representative Director and President. 長田 隆 (Osada Takashi (長田 隆)): Part-time Director. 蜷川 新治郎 (Ninagawa Shinjiro (蜷川 新治郎)): Part-time Director. 白石 伸一 (Shiraishi Shinichi (白石 伸一)): Senior Managing Director. 佐藤 政男 (Sato Masao (佐藤 政男)): Part-time Audit & Supervisory Board Member. 大信田 雅二 (Oshida Masaji (大信田 雅二)): Part-time Audit & Supervisory Board Member
New position大久保 直和 (Okubo Naokazu (大久保 直和)): Leaves office. 小丸 港市 (Komaru Koichi (小丸 港市)): Leaves office. 八田 亮一 (Hatta Ryoichi (八田 亮一)): Representative Director and President of 株式会社テレビ東京コミュニケーションズ. 天田 晶子 (Amada Akiko (天田 晶子)): Representative Director and President of 株式会社テレビ東京メディアネット. 加増 良弘 (Kazo Yoshihiro (加増 良弘)): Adviser to 株式会社テレビ東京. 大嶋 一生 (Oshima Kazuo (大嶋 一生)): Fellow of 株式会社テレビ東京ホールディングス and Fellow of 株式会社テレビ東京. 内田 久善 (Uchida Hisayoshi (内田 久善)): Executive Officer of 株式会社テレビ東京. 佐々木 宣幸 (Sasaki Nobuyuki (佐々木 宣幸)): Adviser to 株式会社テレビ東京. 船木 隆 (Funaki Takashi (船木 隆)): Leaves office. 油科 正光 (Yushina Masamitsu (油科 正光)): Leaves office. 福田 一平 (Fukuda Ippei (福田 一平)): Chair of the Board. 長田 隆 (Osada Takashi (長田 隆)): Executive Vice President and Director of 株式会社テレビ東京ホールディングス, and Representative Director and President of 株式会社ＢＳテレビ東京. 蜷川 新治郎 (Ninagawa Shinjiro (蜷川 新治郎)): Leaves office. 白石 伸一 (Shiraishi Shinichi (白石 伸一)): Special Adviser of 株式会社テレビ東京ホールディングス. 佐藤 政男 (Sato Masao (佐藤 政男)): Leaves office. 大信田 雅二 (Oshida Masaji (大信田 雅二)): Special Adviser of 株式会社テレビ東京ホールディングス
“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)
福田 一平 (Fukuda Ippei (福田 一平)) will remain as Chair of the Board. For the other departing officers, no indication is provided that they will remain on the board, except for those taking the new positions listed.
Directors after the change12Number
Shareholders’ meeting approvalRequired. 株式会社テレビ東京ホールディングス: 16th Annual General Meeting of Shareholders, 18 June 2026. 株式会社テレビ東京: 58th Annual General Meeting of Shareholders, 18 June 2026. 株式会社ＢＳテレビ東京: 28th Annual General Meeting of Shareholders, 17 June 2026. 株式会社テレビ東京コミュニケーションズ: 26th Annual General Meeting of Shareholders, 17 June 2026. The proposals concern the election of directors and Audit & Supervisory Board Members.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 (13 May 2026 for 株式会社ＢＳテレビ東京 and 株式会社テレビ東京コミュニケーションズ) |
| Scheduled Appointment Date | 18 June 2026 for 株式会社テレビ東京ホールディングス and 株式会社テレビ東京, subject to approval at the annual general meeting of shareholders. 17 June 2026 for 株式会社ＢＳテレビ東京 and 株式会社テレビ東京コミュニケーションズ, subject to approval at the annual general meeting of shareholders. The new representative directors of 株式会社ＢＳテレビ東京 and 株式会社テレビ東京コミュニケーションズ are scheduled to be formally decided at board meetings following the shareholders' meetings. |
| Date of departure | The executive officer leaving 株式会社テレビ東京ホールディングス, 大久保 直和 (Okubo Naokazu (大久保 直和)), is scheduled to leave office on 18 June 2026. The 3 directors leaving 株式会社テレビ東京 are scheduled to leave office on 18 June 2026. The 4 directors and 2 audit & supervisory board members leaving 株式会社ＢＳテレビ東京 are scheduled to leave office on 17 June 2026. The 3 directors and 1 audit & supervisory board member leaving 株式会社テレビ東京コミュニケーションズ are scheduled to leave office on 17 June 2026. |
| Name of appointee | 藤井 一明 (Fujii Kazuaki (藤井 一明)), 松澤 潤 (Matsuzawa Jun (松澤 潤)), 長田 隆 (Osada Takashi (長田 隆)), 白石 公子 (Shiraishi Kimiko (白石 公子)), 押田 裕一 (Oshida Yuichi (押田 裕一)), 梅谷 哲夫 (Umetani Tetsuo (梅谷 哲夫)), 堀 靖彦 (Hori Yasuhiko (堀 靖彦)), 内田 久善 (Uchida Hisayoshi (内田 久善)), 八田 亮一 (Hatta Ryoichi (八田 亮一)), 栗原 一路 (Kurihara Ichiro (栗原 一路)), 縄谷 太郎 (Nawatani Taro (縄谷 太郎)), 大信田 雅二 (Oshida Masaji (大信田 雅二)) |
| Appointee's new position | 藤井 一明 (Fujii Kazuaki (藤井 一明)): Senior Managing Director, responsible for accounting, networks and media strategy, and deputy responsible for content strategy and sales. 松澤 潤 (Matsuzawa Jun (松澤 潤)): Director, responsible for production and deputy responsible for sports. 長田 隆 (Osada Takashi (長田 隆)): Representative Director and President. 白石 公子 (Shiraishi Kimiko (白石 公子)): Director and General Manager of the Programming Division. 押田 裕一 (Oshida Yuichi (押田 裕一)): Part-time Director. 梅谷 哲夫 (Umetani Tetsuo (梅谷 哲夫)): Full-time Audit & Supervisory Board Member. 堀 靖彦 (Hori Yasuhiko (堀 靖彦)): Part-time Audit & Supervisory Board Member. 内田 久善 (Uchida Hisayoshi (内田 久善)): Executive Officer and General Manager of the IP Business Division. 八田 亮一 (Hatta Ryoichi (八田 亮一)): Representative Director and President. 栗原 一路 (Kurihara Ichiro (栗原 一路)): Director. 縄谷 太郎 (Nawatani Taro (縄谷 太郎)): Part-time Director. 大信田 雅二 (Oshida Masaji (大信田 雅二)): Part-time Audit & Supervisory Board Member |
| Appointee's previous position | 藤井 一明 (Fujii Kazuaki (藤井 一明)): Senior Executive Officer, deputy responsible for content strategy, sales, accounting and media strategy, and Vice Chair of the AI Promotion Council. 松澤 潤 (Matsuzawa Jun (松澤 潤)): Managing Executive Officer, responsible for production and deputy responsible for sports. 長田 隆 (Osada Takashi (長田 隆)): Senior Managing Director of 株式会社テレビ東京ホールディングス. 白石 公子 (Shiraishi Kimiko (白石 公子)): Deputy General Manager of the Programming Division. 押田 裕一 (Oshida Yuichi (押田 裕一)): Managing Director of 株式会社テレビ東京. 梅谷 哲夫 (Umetani Tetsuo (梅谷 哲夫)): Adviser to the President. 堀 靖彦 (Hori Yasuhiko (堀 靖彦)): Managing Director of 株式会社テクノマックス. 内田 久善 (Uchida Hisayoshi (内田 久善)): Director of 株式会社ＢＳテレビ東京. 八田 亮一 (Hatta Ryoichi (八田 亮一)): Managing Director of 株式会社テレビ東京. 栗原 一路 (Kurihara Ichiro (栗原 一路)): Adviser to the President. 縄谷 太郎 (Nawatani Taro (縄谷 太郎)): Director of 株式会社テレビ東京. 大信田 雅二 (Oshida Masaji (大信田 雅二)): Representative Director and President of 株式会社テレビ東京メディアネット |
| Appointee's date of birth | 長田 隆 (Osada Takashi (長田 隆)): 7 January 1964. 八田 亮一 (Hatta Ryoichi (八田 亮一)): 10 March 1968. Others: Not disclosed |
| Year the appointee joined the Company | 長田 隆 (Osada Takashi (長田 隆)): 1987. 八田 亮一 (Hatta Ryoichi (八田 亮一)): 1990 (株式会社日本経済新聞社). Others: Not disclosed |
| Name of departing officer | 大久保 直和 (Okubo Naokazu (大久保 直和)), 小丸 港市 (Komaru Koichi (小丸 港市)), 八田 亮一 (Hatta Ryoichi (八田 亮一)), 天田 晶子 (Amada Akiko (天田 晶子)), 加増 良弘 (Kazo Yoshihiro (加増 良弘)), 大嶋 一生 (Oshima Kazuo (大嶋 一生)), 内田 久善 (Uchida Hisayoshi (内田 久善)), 佐々木 宣幸 (Sasaki Nobuyuki (佐々木 宣幸)), 船木 隆 (Funaki Takashi (船木 隆)), 油科 正光 (Yushina Masamitsu (油科 正光)), 福田 一平 (Fukuda Ippei (福田 一平)), 長田 隆 (Osada Takashi (長田 隆)), 蜷川 新治郎 (Ninagawa Shinjiro (蜷川 新治郎)), 白石 伸一 (Shiraishi Shinichi (白石 伸一)), 佐藤 政男 (Sato Masao (佐藤 政男)), 大信田 雅二 (Oshida Masaji (大信田 雅二)) |
| Former position of departing officer | 大久保 直和 (Okubo Naokazu (大久保 直和)): Executive Officer and General Manager of the Group Management Office. 小丸 港市 (Komaru Koichi (小丸 港市)): Managing Director, responsible for accounting. 八田 亮一 (Hatta Ryoichi (八田 亮一)): Managing Director, responsible for news and media strategy, and Chair of the AI Promotion Council. 天田 晶子 (Amada Akiko (天田 晶子)): Managing Director, responsible for networks. 加増 良弘 (Kazo Yoshihiro (加増 良弘)): Representative Director and President. 大嶋 一生 (Oshima Kazuo (大嶋 一生)): Managing Director. 内田 久善 (Uchida Hisayoshi (内田 久善)): Director and General Manager of the Programming Division. 佐々木 宣幸 (Sasaki Nobuyuki (佐々木 宣幸)): Part-time Director. 船木 隆 (Funaki Takashi (船木 隆)): Full-time Audit & Supervisory Board Member. 油科 正光 (Yushina Masamitsu (油科 正光)): Part-time Audit & Supervisory Board Member. 福田 一平 (Fukuda Ippei (福田 一平)): Representative Director and President. 長田 隆 (Osada Takashi (長田 隆)): Part-time Director. 蜷川 新治郎 (Ninagawa Shinjiro (蜷川 新治郎)): Part-time Director. 白石 伸一 (Shiraishi Shinichi (白石 伸一)): Senior Managing Director. 佐藤 政男 (Sato Masao (佐藤 政男)): Part-time Audit & Supervisory Board Member. 大信田 雅二 (Oshida Masaji (大信田 雅二)): Part-time Audit & Supervisory Board Member |
| New position of departing officer | 大久保 直和 (Okubo Naokazu (大久保 直和)): Leaves office. 小丸 港市 (Komaru Koichi (小丸 港市)): Leaves office. 八田 亮一 (Hatta Ryoichi (八田 亮一)): Representative Director and President of 株式会社テレビ東京コミュニケーションズ. 天田 晶子 (Amada Akiko (天田 晶子)): Representative Director and President of 株式会社テレビ東京メディアネット. 加増 良弘 (Kazo Yoshihiro (加増 良弘)): Adviser to 株式会社テレビ東京. 大嶋 一生 (Oshima Kazuo (大嶋 一生)): Fellow of 株式会社テレビ東京ホールディングス and Fellow of 株式会社テレビ東京. 内田 久善 (Uchida Hisayoshi (内田 久善)): Executive Officer of 株式会社テレビ東京. 佐々木 宣幸 (Sasaki Nobuyuki (佐々木 宣幸)): Adviser to 株式会社テレビ東京. 船木 隆 (Funaki Takashi (船木 隆)): Leaves office. 油科 正光 (Yushina Masamitsu (油科 正光)): Leaves office. 福田 一平 (Fukuda Ippei (福田 一平)): Chair of the Board. 長田 隆 (Osada Takashi (長田 隆)): Executive Vice President and Director of 株式会社テレビ東京ホールディングス, and Representative Director and President of 株式会社ＢＳテレビ東京. 蜷川 新治郎 (Ninagawa Shinjiro (蜷川 新治郎)): Leaves office. 白石 伸一 (Shiraishi Shinichi (白石 伸一)): Special Adviser of 株式会社テレビ東京ホールディングス. 佐藤 政男 (Sato Masao (佐藤 政男)): Leaves office. 大信田 雅二 (Oshida Masaji (大信田 雅二)): Special Adviser of 株式会社テレビ東京ホールディングス |
| Whether the incumbent will remain in office | 福田 一平 (Fukuda Ippei (福田 一平)) will remain as Chair of the Board. For the other departing officers, no indication is provided that they will remain on the board, except for those taking the new positions listed. |
| Number of directors after the change | 株式会社テレビ東京ホールディングス: 12 directors, including 5 outside directors. 株式会社テレビ東京: 14 directors. 株式会社ＢＳテレビ東京: 6 directors. 株式会社テレビ東京コミュニケーションズ: 8 directors. |
| Subject to Approval by the General Meeting of Shareholders | Required. 株式会社テレビ東京ホールディングス: 16th Annual General Meeting of Shareholders, 18 June 2026. 株式会社テレビ東京: 58th Annual General Meeting of Shareholders, 18 June 2026. 株式会社ＢＳテレビ東京: 28th Annual General Meeting of Shareholders, 17 June 2026. 株式会社テレビ東京コミュニケーションズ: 26th Annual General Meeting of Shareholders, 17 June 2026. The proposals concern the election of directors and Audit & Supervisory Board Members. |
Items this document does not state (7)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange 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.No specific reasons for the changes are provided. Each company will resolve the changes in its officer structure at a board meeting and submit the election proposals to its annual general meeting of shareholders.
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