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General Meetings of Shareholders9405ASAHI BROADCASTING GROUP HOLDINGS CORPORATIONInformation and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

For the 99th Annual General Meeting of Shareholders, proposals have been submitted regarding the disposition of surplus and the election of 9 directors other than those who are Audit and Supervisory Committee Members, and 4 directors who are Audit and Supervisory Committee Members. The director candidates comprise 9 candidates other than those who are Audit and Supervisory Committee Members and 4 candidates who are Audit and Supervisory Committee Members, including 3 new candidates among the latter.

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Resolutions for the General Meeting of Shareholders

Annual (99th)
2026
Jun 24
Date and time29 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)

  3. Election of 4 Directors Serving as Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
13Nominees
3New
8Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (99th)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee13 candidates (3 new, 8 outside directors)
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To hold elections for the directors and directors who are Audit and Supervisory Committee Members whose terms of office expire. The disposition of surplus reflects consideration of the balance among shareholder returns, strengthening the financial position, enhancing corporate value and investment for growth.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | ASAHI BROADCASTING GROUP HOLDINGS CORPORATION (9405) timely disclosure | Komori