WOWOW INC. (the "Company") decided on the following management appointments at its 41st Ordinary General Meeting of Shareholders and Board of Directors meeting held today. The Company announces its management structure as follows.
| Category | Title | Name |
|---|---|---|
| Reappointed | Representative Director | Akira Tanaka |
| Reappointed | Representative Director | Hitoshi Yamamoto |
| Reappointed | Board Director | Junichi Onoue |
| Reappointed | Board Director | Tami Ihara |
| Reappointed | Board Director （part-time） |
Jun Otomo |
| Reappointed | Board Director （part-time） |
Kenji Shimizu |
| Reappointed | Board Director （part-time） |
Kiyoshi Nagai |
| Reappointed | Board Director （part-time） |
Tatsuo Matsumoto |
| Title | Name |
|---|---|
| Board Director, Audit & Supervisory Committee Member | Kazuhiko Ohkuma |
| Board Director, Audit & Supervisory Committee Member （part-time） |
Mitsuru Murai |
| Board Director, Audit & Supervisory Committee Member （part-time） |
Makoto Okayama |
| Board Director, Audit & Supervisory Committee Member （part-time） |
Shinobu Fujisaki |
| Category | Title | Name | Delegations and Responsibilities |
|---|---|---|---|
| Reappointed | Chairman | Akira Tanaka | － |
| Reappointed | President & CEO | Hitoshi Yamamoto | － |
| Reappointed | Senior Managing Executive Officer | Junichi Onoue | Responsible for Corporate Management, Finance & Accounting |
| Reappointed | Senior Managing Executive Officer | Tami Ihara | Responsible for Membership Business Strategy |
| Reappointed | Managing Executive Officer | Hiroki Toyama | Responsible for Alliance Partner Marketing and Entertainment Business |
| Reappointed | Executive Officer | Toshihiko Okuno | Responsible for Engineering ＆ Technology |
| Reappointed | Executive Officer | Tetsu Kuchigochi | Responsible for Entertainment Content＆Creative |
| Reappointed | Executive Officer | Tadashi Suzuki | Responsible for Corporate Management, Digital Transformation and Risk Management |
| Reappointed | Executive Officer | Mioko Iwashima | Responsible for Human Capital Strategy and Human Capital Strategy Division General Manager |
| Category | Title | Name | Responsibilities |
|---|---|---|---|
| Reappointed | Corporate Officer | Masanori Gunji | WOWOW Communications, Inc Representative Director President & CEO |
| Reappointed | Corporate Officer | Seiichi Yokoyama | WOWOW Communications, Inc Board Director Executive Vice President |
| Reappointed | Corporate Officer | Masato Konishi | WOWOW Entertainment,Inc. Representative Director President |
| Reappointed | Corporate Officer | Atsushi Hirota | WOWOW Entertainment,Inc. Board Director Vice President |
| Reappointed | Corporate Officer | Akira Fujimori | BS Conditional Access Systems Co., Ltd. Representative Director Senior Managing Director |
| Reappointed | Corporate Officer | Haruo Otsuka | Broadcasting Satellite System Corporation Board Director |
End
| Note : This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. |