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Changes in Officers9414Nippon BS Broadcasting CorporationInformation and Communications, Services and Others

Notice Regarding the New Executive Structure

The new structure of directors, Audit & Supervisory Board members and executive officers effective 11 November 2026 has been decided. The document shows the positions and areas of responsibility of the officers, including the Representative Director and Chairman and the Representative Director and President, as well as the composition of outside and independent officers.

Worth reading
41Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 11 November 2026
Scheduled Appointment Date11 November 2026
Directors after the change10Number
Filing as an independent officerStates that the individual is an independent officer under the rules of the Tokyo Stock Exchange
Shareholders’ meeting approvalAlready decided at the 28th Annual General Meeting. Held on 11 November 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
Who is moving to which position
ItemDetails
Resolution date11 November 2026
Scheduled Appointment Date11 November 2026
Number of directors after the change10 (including 3 outside directors)
Filing as an independent officerStates that the individual is an independent officer under the rules of the Tokyo Stock Exchange
Subject to Approval by the General Meeting of ShareholdersAlready decided at the 28th Annual General Meeting. Held on 11 November 2026
Items this document does not state (16)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber 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 appointmentDetails 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.

The new officer structure was decided. No further reasons for the changes are stated.

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.
Notice Regarding the New Executive Structure | Nippon BS Broadcasting Corporation (9414) timely disclosure | Komori