TBS Holdings,Inc. at its meeting of the Board of Directors of the Company held on May 14, 2025, changes of executive personnel were resolved as follows. As of June 27, 2025, Change in Directors with special titles (excluding new candidates for Directors, and retired Directors): Yasushi Gemba, New Position: Senior Managing Director; Current Position: Managing Director. New candidates for Directors (excluding Outside Directors): Yayoi Nakatani New Position: Director; Current Position: Executive Officer.
New candidate for Outside Director and her career summary: Noriko Makino Villanti, Date of birth: December 29, 1972. June 1996: Joined Monitor Group Inc.; April 1997: Joined Bain&Company Japan Inc.; June 1998: Joined NIHON L'ORÉAL K.K.; April 2002: Diageo Plc Operation Director; October 2012: Trendy International Group Co. Ltd. Business Director; March 2014: Value Retail Limited Guest Experience Director and March 2022: Global Career Design Inc. Representative director (incumbent).
Retired Directors: Tatsuo Sugai as Executive Vice President, Board Director and Hitoshi Kashiwaki as Outside Director. Newly appointed Executive Officers: Takafumi Tsugawa, New Position: Executive Officer; Current Position: Division President of Legal & Compliance. Tomoko Kumanomido, New Position: Project Executive Officer; Current Position: (Outside Director, ASICS Corporation).
Retired Executive Officers: Yayoi Nakatani as Executive Officer.
TBS Holdings Inc, formerly Tokyo Broadcasting System Holdings Inc, is a Japan-based company mainly engaged in broadcasting business. The Company operates in three business segments. The Media and Content segment is involved in the broadcasting-related business which conducts broadcasting, program production, video technology, audio technology, cable television broadcasting (CATV) investment, video investment and others; the planning production business which conducts video and audio software production, sales and distribution business, various events, program sales, video software production and sales, animation and music software planning and production. The Lifestyle segment is involved in the mail-order sales, general merchandise retailing, cosmetics manufacturing and sales business. The Real Estate and Others segment is involved in real estate leasing, maintenance and service business, studio management, heating and cooling management, insurance agency and other business.
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Investor
Investor
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Global
Global
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Quality
Quality
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