Gouvernance Nippon Television Holdings, Inc.

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9404

JP3732200005

Diffusion

Temps Différé Japan Exchange 04:08:30 23/04/2025 Varia. 5j. Varia. 1 janv.
3 419,00 JPY -0,81 % Graphique intraday de Nippon Television Holdings, Inc. +9,33 % +24,55 %

Comité Exécutif: Nippon Television Holdings, Inc.

Dirigeant
Fonctions occupéesDepuis
Yoshiyuki Kusama

Yoshiyuki Kusama

62 ans

Comptroller/Controller/Auditor 10/10/2020
Hiroyuki Fukuda

Hiroyuki Fukuda

63 ans

President 01/01/2025
Masaharu Satoh

Masaharu Satoh

65 ans

Investor Relations Contact -

Composition du Conseil d'Administration: Nippon Television Holdings, Inc.

Administrateur
ComitésDepuis
Yoshikuni Sugiyama

Yoshikuni Sugiyama

70 ans

Chairman 01/06/2022
Takako Suwa

Takako Suwa

53 ans

Director/Board Member 01/06/2024
Independent Dir/Board Member 01/06/2024
Masanobu Komoda

Masanobu Komoda

70 ans

Director/Board Member 01/06/2023
Independent Dir/Board Member 01/06/2023
Hiroyuki Fukuda

Hiroyuki Fukuda

63 ans

Director/Board Member 01/06/2024
Toshikazu Yamaguchi

Toshikazu Yamaguchi

68 ans

Chairman 01/06/2022
Eijiro Katsu

Eijiro Katsu

74 ans

Director/Board Member 01/06/2022
Independent Dir/Board Member 01/06/2022
Yasushi Masago

Yasushi Masago

70 ans

Director/Board Member 01/06/2014
Independent Dir/Board Member 01/06/2014
Akira Ishizawa

Akira Ishizawa

68 ans

Director/Board Member 01/06/2013
Tadao Kakizoe

Tadao Kakizoe

84 ans

Director/Board Member 03/08/2011
Independent Dir/Board Member 01/06/2011
Ken Sato

Ken Sato

81 ans

Director/Board Member 01/06/2011
Independent Dir/Board Member 01/06/2011
Tsuneo Watanabe

Tsuneo Watanabe

98 ans

Director/Board Member 01/06/1991

Anciens Dirigeants et Administrateurs: Nippon Television Holdings, Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Seiji Tsutsumi
Seiji Tsutsumi
Director/Board Member 14/01/2010 25/11/2013
Koichi Akaza
Koichi Akaza
Director/Board Member 01/10/2012 -
Seiichiro Ujiie
Seiichiro Ujiie
Chairman 14/01/2010 28/03/2011
Yoshio Okubo
Yoshio Okubo
Director/Board Member 01/06/2010 27/06/2019
Chairman 27/06/2019 -
President 01/06/2011 27/06/2019
Takashi Imai
Takashi Imai
Director/Board Member 01/06/2007 -
Independent Dir/Board Member 01/06/2007 -
Yoshimichi Hironaka
Yoshimichi Hironaka
Director/Board Member 06/10/2010 -
Sales & Marketing 06/10/2010 -
Hiroshi Maeda
Hiroshi Maeda
Director/Board Member 14/01/2010 -
Independent Dir/Board Member 01/06/2005 -
Nobuo Yamaguchi
Nobuo Yamaguchi
Director/Board Member 14/01/2010 -
Shintaro Kubo
Shintaro Kubo
Director/Board Member 14/01/2010 -
Chief Operating Officer 06/10/2010 06/10/2010
Corporate Officer/Principal 14/01/2010 06/10/2010
Kenichi Hirose
Kenichi Hirose
Chief Administrative Officer 01/06/2016 -
Director/Board Member 01/06/2016 -
Investor Relations Contact 01/06/2016 -
Kimio Maruyama
Kimio Maruyama
Director/Board Member 03/08/2011 -
Corporate Officer/Principal 01/11/2014 01/06/2015
Sales & Marketing 03/08/2011 01/11/2014
Hirotaka Kobayashi
Hirotaka Kobayashi
Director/Board Member 06/10/2010 -
Chief Operating Officer 03/08/2011 03/08/2011
Human Resources Officer 06/10/2010 -
Shinji Takada
Shinji Takada
Sales & Marketing 06/10/2010 -
Yoshinobu Kosugi
Yoshinobu Kosugi
Director/Board Member 03/08/2011 -
Corporate Officer/Principal 03/08/2011 27/06/2019
President 27/06/2019 -
Hiroshi Watanabe
Hiroshi Watanabe
Director/Board Member 06/10/2010 -
Chief Operating Officer 03/08/2011 03/08/2011
Corporate Officer/Principal 06/10/2010 01/06/2013
Kozo Morita
Kozo Morita
Chief Administrative Officer - -
Investor Relations Contact - -
Mitsuyoshi Azuma
Mitsuyoshi Azuma
Chief Tech/Sci/R&D Officer 16/12/2011 -
Corporate Officer/Principal 03/08/2011 16/12/2011
Yutaka Kuroyanagi
Yutaka Kuroyanagi
Chief Administrative Officer - -
Investor Relations Contact - -
Kiyonori Tsubota
Kiyonori Tsubota
Director/Board Member 14/01/2010 -
Kazuo Gomi
Kazuo Gomi
Corporate Officer/Principal 06/10/2010 -
Etsuro Oshima
Etsuro Oshima
Corporate Officer/Principal 06/10/2010 -
Tomoaki Kataoka
Tomoaki Kataoka
Corporate Officer/Principal 06/10/2010 -
Eiji Yamaguchi
Eiji Yamaguchi
Corporate Officer/Principal - -
Tomoko Jyo
Tomoko Jyo
Corporate Officer/Principal 03/08/2011 -
Hiroshi Miyazaki
Hiroshi Miyazaki
Corporate Officer/Principal 03/08/2011 -
Jun Hiroe
Jun Hiroe
Corporate Officer/Principal 03/08/2011 -
Shinichi Tamura
Shinichi Tamura
Director/Board Member 06/10/2010 -
Chief Tech/Sci/R&D Officer 07/10/2010 15/12/2011
Corporate Officer/Principal 06/10/2010 -
Toru Shoriki
Toru Shoriki
Director/Board Member 14/01/2010 -
Hime Miura
Hime Miura
Chief Administrative Officer 06/10/2010 -
Director/Board Member 06/10/2010 -
General Counsel 07/10/2010 -
Yasuhiro Nose
Yasuhiro Nose
Chief Administrative Officer 03/08/2011 15/12/2011
Comptroller/Controller/Auditor 15/12/2011 -
Director/Board Member 07/10/2010 01/06/2012
Chief Operating Officer 03/08/2011 03/08/2011
Director of Finance/CFO 06/10/2010 01/06/2012
Investor Relations Contact 01/04/1968 01/06/2012
Corporate Secretary 03/08/2011 15/12/2011
Katsuhiro Masukata
Katsuhiro Masukata
Director/Board Member 14/01/2010 -
Corporate Officer/Principal 14/01/2010 -
Takeo Mutai
Takeo Mutai
Director/Board Member 03/08/2011 -
Noritada Hosokawa
Noritada Hosokawa
Director/Board Member 06/10/2010 01/08/2011
Chairman 01/06/1963 -
President 01/06/1963 01/08/2011
Seiji Urushido
Seiji Urushido
Comptroller/Controller/Auditor 14/01/2010 -
Kohei Manabe
Kohei Manabe
Director/Board Member 19/11/2010 -
President 19/11/2010 -
Matsutaro Shoriki
Matsutaro Shoriki
Founder 15/10/1952 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme1

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme10
Femme1

Révisions

Révisions CA 1 an
-
Révisions CA 4 mois
-
Révisions CA 1 mois
-
Révisions BNA 1 an
-
Révisions BNA 4 mois
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ESG MSCI
BBB

ESG

ESG : Environnement
ESG : Social
ESG : Gouvernance
ESG : Polémique
ESG : Controverses Ethiques
-
ESG : Controverses sur les droits de l'Homme
-
ESG : Controverses Subventions fiscales
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ESG : Conforme à la finance Islamique
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Logo Nippon Television Holdings, Inc.
Nippon Television Holdings, Inc. est une société holding de diffusion certifiée. La société opère dans trois secteurs d'activité. Le segment des activités de contenu est engagé dans la vente de cadres publicitaires pour la télévision, l'octroi de licences pour le contenu des programmes, la production et la publication de films, l'organisation d'événements, la vente par correspondance et l'édition et la vente de publications, les opérations de diffusion de programmes, la conception de pages d'accueil et l'exploitation de sites Web, ainsi que les activités de publicité et de marketing, entre autres. Le secteur de la location immobilière loue des bureaux, des locataires commerciaux et des terrains, et fournit des services de gestion d'immeubles. La société est également engagée dans des activités liées à l'écologie, l'exploitation de magasins et d'autres activités.
Employés
5 486
Plus d'informations sur la société

Départs de Personnes Clées

Seiichiro Ujiie
-
Seiichiro Ujiie

Chairman

14/01/2010 28/03/2011