Notice of Partial Amendment to Articles of Incorporation

Overview of Contents

This document is a notice from TV Tokyo Holdings Corporation regarding a partial amendment to the Articles of Incorporation, which is scheduled to be approved at the shareholders' meeting on June 18, 2026. The changes pertain to Article 15 of the Articles of Incorporation, covering the date of the shareholders' meeting and the effective date. The background and purpose of the amendment are not detailed; however, it is considered an important matter from the perspectives of shareholder rights and corporate governance.

Impact on Shareholders and Future Outlook

This partial amendment concerns the date of the shareholders' meeting and the effective date and is not expected to have a direct financial impact. However, the amendment may influence future corporate operations and shareholder rights. Shareholders need to understand the changes and participate in the resolution at the shareholders' meeting. The schedule is to approve the amendment at the June 18, 2026, shareholders' meeting, after which the changes are expected to come into effect.