NTV Corporation Organization Chart
Transcription
NTV Corporation Organization Chart
Stock Price ����������������� ������ ������ ������ ����� � �������������� ��������� ��������� ��������� ��������� � ���� � � � � � � �� �� �� ���� � � � � � � � � � ���� �� �� �� � � � � � � � 51 NTV Group Television Broadcasting Culture-Related Business Other Business Program Planning and Production NTV Eizo Center Corporation* NTV Video Corporation* NTV Enterprises Co., LTD.* Nippon Television Art Corp.* NTV America Company* NTV International Corporation* Nippon Television Network Europe B.V. NTV Personnel Center Nishi Nippon Eizo Co. Nagasaki Vision Co. Kagoshima Vision Co. Kanazawa Eizo Center Co. Nagano Visual Center Corp. Cosmo Space Co., Ltd. Pro Media Niigata Co. Copyright Management Nippon Television Music Corporation* Rights Inn Corporation Property Management and Events Organization NTV Services Inc.* Nippon Television Work 24 Corporation* Satellite Broadcasting BS Nippon Corporation CS Nippon Corporation Audio and Visual Content Planning, Production and Sales VAP Inc.* Variws Tokyo Inc. Art Exhibition Planning Mamma Aiuto Inc. Professional Football Team Management Nippon Television Football Club Co., Ltd.* (TOKYO VERDY 1969) Art Exhibition Goods Sales Art Yomiuri Co., Ltd. Internet and Broadband Forecast Communications Inc.* B-BAT Inc. Other Shiodome Urban Energy AsiaOne Corporation RF Radio Nippon Co., Ltd. *Consolidated 52 NTV Global Network NTV Affiliates (Japan) STV RAB ABS YBC TeNY CTV NKT KRY YTV HTV RNB TOS KKT FCT KNB YBS NTV SDT RNC FBS NIB MMT TSB KTK FBC TVI RKC JRT UMK KYT NTV/NNN Overseas News Bureaus Moscow London Paris NTV Europe Beijing Cairo Shanghai Seoul Los Angeles New York NTV International Washington, D.C. Bangkok 53 NTV Corporation Organization Chart Executive Administration Public Relations Legal Affairs Broadcast Standards Rights & Contracts Management Viewer Relations Personal Information Management Office Comprehensive Planning Compliance & Standards Board of Statutory Auditors Administration NTV Group Strategy Planning Health Clinic Network Strategy Planning Network Operations Nippon TV Network System Program Sales Administration Human Resources Labor Relations Corporate Administration Corporate Shares Management Investor Relations Facility Planning & Development NTV Environmental Management Office NTV Group Strategy Planning Network Board of Directors Business Operations Audit Committee Board of Executive Officers Human Resources Administration Corporate Administration External Discussion Council IT Planning & Development Finance Accounting Finance Asset Management Events Venue Planning & Development Event Promotion & Administration “24-Hour TV” Administration Office Events Network Sales Spot Commercial Sales Local Sales Sales Promotion & Administration Sales Development On-Air Commercial Operations Administration Nagoya Sales Office Publicity NTV Event Management Office Media Business Strategy Planning Media Business International Strategy Planning Administration Content Business Planning & Development Sales Kansai Office Publicity Media Strategy Planning & Development Content Business Programming & Production Entertainment Infotainment Sports Programming *1 Domestic Bureaus Yokohama Chiba Saitama Naha *2 Overseas Bureaus London (NNN) Paris (NNN) Moscow (NNN) Cairo (NNN) Beijing (NNN) Shanghai (NNN) Seoul (NNN) Bangkok (NNN) New York (NNN) Washington, D.C. (NNN) Los Angeles (NNN) 54 News News Code Committee Commentators Committee Engineering & Technology Production Engineering Broadcast Engineering NTV2 VoD Business Licensing Business Media Commerce Business Film Projects Development Publishing Content Archive Administration Drama Production Team & CP Groups Programming Marketing & Research Announcers Program Administration Political News, Economic & Financial News, National News, Foreign News, Camera Crew, News Programs & Documentaries Administration Nippon News Network Administration Office Domestic Bureaus *1 Overseas Bureaus *2 Production Engineering Management Technical Operations Digital Content Master Control Operations Transmission Management Technology Planning Technology Research & Development Technology Management VoD Business Corporate Data CONTENTS Consolidated Financial Highlights 2 Average Viewer Ratings by Viewing-Time Period 3 To Shareholders and Stakeholders 4 Platform for a New Era 12 1. Three Foundations for Winning 14 2. Creating Content for the Mobile Viewer 16 3. Spreading the Boundaries of Digitization 18 4. Social Responsibility 20 Corporate Governance 22 Financial Section 23 Stock Price 51 NTV Group 52 NTV Global Network 53 NTV Corporation Organization Chart 54 Corporate Data 55 Directors 55 Directors (As of July 1, 2005) Head Office: Nippon Television Network Corporation 1-6-1 Higashi Shimbashi, Minato-ku, Tokyo 105-7444, Japan Tel: 81-3-6215-1111 (As of July 1, 2005) Board of Directors and Statutory Auditors Representative Director, Chairman Seiichiro Ujiie Representative Director, Adviser Kohei Manabe Date of Establishment: October 28, 1952 Representative Director Shintaro Kubo Board Directors Start of Operations: August 28, 1953 Noritada Hosokawa Katsuhiro Masukata Yoshihiro Yamane Yoichi Shimada Tadao Kurosaki Takeshi Sakai Toru Shoriki Tsuneo Watanabe* Gaishi Hiraiwa* Nobuo Yamaguchi* Hiroshi Maeda* Yoshifumi Akao* Number of Employees: (As of March 31, 2005) 1,123 (Non-consolidated) Common Stock: Authorized 100,000,000 Shares Issued 25,364,548 Shares Paid-in Capital: ¥18,576 Million Standing Statutory Auditor Kinya Yokoegawa Stock Exchange Listing: Tokyo Statutory Auditors Transfer Agent and Registrar: The Chuo Mitsui Trust and Banking Company, Limited 3-33-1 Shiba, Minato-ku, Tokyo 105-0014, Japan Ryuzo Sejima** Tomonari Doi** Kenya Mizukami** * Outside appointments are pursuant to Article 188.2-7.2 of the Commercial Code of Japan. ** Outside appointments pursuant to Article 18.1 of the Law for Special Exceptions to the Commercial Code Concerning Audits, etc., of Corporations. Operating Officers President Shintaro Kubo* Executive Vice President Noritada Hosokawa* Managing Officer Katsuhiro Masukata* Operating Officers Yoshihiro Yamane* Yoichi Shimada* Tadao Kurosaki* Takeshi Sakai* Senior Operating Officers Cautionary Statements with Respect to Forward-Looking Statements: Statements made in this annual report with respect to NTV’s plans and benefits as well as other statements that are not historical facts are forward-looking statements, which involve risks and uncertainties. Potential risks and uncertainties include, without limitation, general economic conditions in NTV’s markets, exchange rates and NTV’s ability to continue to win customers’ acceptance of its products, which are offered in highly competitive markets characterized by continual new product introductions and rapid developments in technology. Kunisuke Hirabayashi Masaki Matsumoto Fumihiro Hirai Hime Miura Hiroshi Akimoto Operating Officers Yasuhiro Nose Haruhisa Murokawa * Concurrent Director This annual report was printed using a waterless printing method, recycled paper and soy-based ink. 55