TOKYO, Jun 18 (Pulse News Wire) – WOWOW Inc. (4839.T) has finalized its board appointments and executive changes following its 42nd regular shareholders' meeting and board session held today.
Key decisions include: Board Members (excluding audit committee members): - Masanori Yamamoto reappointed as Representative Director. - Junichi Onoue reappointed as Director. - Jun Ootomo reappointed as Director (non-executive). - Kenji Shimizu reappointed as Director (non-executive). - Kiyoshi Nagai reappointed as Director (non-executive). - Tatsuo Matsumoto reappointed as Director (non-executive). Audit Committee Directors (two-year term): - Kazuhiko Okuma reappointed as Director and Audit Committee Member. - Mitsuru Murai reappointed as Director and Audit Committee Member (non-executive). - Makoto Okaya reappointed as Director and Audit Committee Member (non-executive). - Shinobu Fujisaki reappointed as Director and Audit Committee Member (non-executive).
Resigning Directors (effective June 18, 2026): - Akira Tanaka. - Tammi Ihara. Executive Officers: - Masanori Yamamoto reappointed as President and Executive Officer. - Junichi Onoue reappointed as Senior Managing Executive Officer responsible for strategic management and operational oversight. - Hiroyuki Tooyama reappointed as Executive Officer overseeing marketing. - Tetsu Kutaguchi reappointed as Executive Officer managing digital transformation and digital infrastructure services. - Toshihiko Okuno reappointed as Executive Officer handling technology oversight. - Mioko Iwashima appointed as Executive Officer overseeing human resources strategy and Human Resources Strategy Bureau Chief. Additionally, Minoru Konishi was reappointed as Director for WOWOW Communications Co., Ltd., Seiichi Yokoyama reappointed as Director for WOWOW Entertainment Co., Ltd., Atsushi Hirota reappointed as Director for WOWOW Entertainment Co., Ltd., and Akihito Fujimori reappointed as Director for BS Conditional Access System Co., Ltd. Resigning Director (effective June 18, 2026): - Haruo Otsubo resigned as Director for Broadcasting Satellite Systems Co., Ltd., pending formal resignation at the company's shareholder meeting scheduled for June 26, 2026.
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