Directors (And Other Officers)

TV Asahi Holdings Corporation - Filing #7248013

Concept	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	取締役（監査等委員）	—	取締役	取締役（監査等委員）	取締役メディアシティ戦略担当	代表取締役会長	取締役（監査等委員）	取締役	取締役（監査等委員）	取締役（監査等委員）	取締役副社長コンテンツ戦略・営業戦略担当	代表取締役社長取締役会議長、インターネット戦略・ネットワーク戦略・サステナビリティ推進担当	取締役コンプライアンス・人権担当	取締役経営戦略・財務・広報IR担当	取締役
Name	池　田　克　彦	—	角　田　　　克	藤　重　貞　慶	板　橋　順　二	早　河　　　洋	芳　仲　美惠子	田　中　早　苗	樋　口　美　雄	長　田　　　明	西　　　　　新	篠　塚　　　浩	新　堀　仁　子	角　南　源　五	多　田　憲　之
Date of birth	1953-02-12	—	1965-03-21	1947-01-01	1964-03-26	1944-01-01	1963-12-28	1962-07-15	1952-11-23	1962-10-15	1965-08-02	1962-06-15	1966-07-09	1956-10-20	1949-09-06
Career summary	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	(注)3	—	(注)2	(注)3	(注)2	(注)2	(注)3	(注)2	(注)3	(注)3	(注)2	(注)2	(注)2	(注)2	(注)2
Number of shares held (Ordinary shares)	2,553 xbrli:shares	230,188 xbrli:shares	xbrli:shares	5,212 xbrli:shares	19,489 xbrli:shares	84,406 xbrli:shares	xbrli:shares	511 xbrli:shares	xbrli:shares	2,042 xbrli:shares	18,589 xbrli:shares	35,560 xbrli:shares	2,224 xbrli:shares	59,602 xbrli:shares	xbrli:shares