[TV Asahi] Board of Directors’ Opinion on Shareholder Proposals | May 2026

Board of Directors’ Opinion on Shareholder Proposals

TV Asahi Holdings opposes multiple proposals from shareholders from the perspective of broadcast neutrality and governance. The proposals include amendments to the Articles of Incorporation, changes to director composition, and operations of the Program Deliberation Committee. The Board of Directors has determined that the current regulations and frameworks are sufficient to address these proposals.

Proposal Details and Corporate Response

The proposals aim to enhance broadcast fairness, diversity, and governance. However, the Board believes that existing regulations and organizational structures adequately address these issues and has expressed its opposition. The company continues to operate in accordance with the Broadcast Law and the Corporate Governance Code, striving to enhance corporate value.