TV Asahi : Notice Concerning Change of Officers

Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

May 14, 2026

Company name: TV Asahi Holdings Corporation Name of representative: Hiroshi Hayakawa, Chairman

(Securities code: 9409;

Tokyo Stock Exchange Prime Market)

Inquiries: Gengo Sunami, Member of the Board (Telephone: [phone])

Notice Concerning Change of Officers

TV Asahi Holdings Corporation (the "Company") hereby announces that at a meeting of the Board of Directors held today, it has tentatively decided on the appointments and other changes of officers listed below. It also announces the executive structure of a subsidiary that operates the broadcasting business.

These appointments and other changes of officers will be formally decided at the ordinary general meeting of shareholders of each respective company and the subsequent meetings of each company's board of directors.

1. Executive structure of TV Asahi Holdings Corporation and TV Asahi Corporation

TV Asahi Holdings

TV Asahi Corporation

(Company with an Audit and Supervisory Committee) (Company with Auditors)

[Full-time Officers] [Full-time Officers]

Chairman Hiroshi Hayakawa Chairman Hiroshi Hayakawa

President

Executive Vice President

Hiroshi Shinozuka Arata Nishi

President

Vice Chairman

Arata Nishi Hiroshi Shinozuka

Member of the Board Gengo Sunami Executive Vice President Gengo Sunami Member of the Board Junji Itabashi Senior Executive Junji Itabashi

Member of the Board Satoko Shimbori Director

Member of the Board (Audit and Supervisory Committee member)

Akira Osada Senior Executive Director

Executive Director

Katsumi Sasaki (promoted) Takashi Horie

Executive Director Noboru Hashimoto

(promoted)

Member of the Board Member of the Board

Satoko Uchiyama Masahiko Naito

Member of the Board Kaoru Mikumo Member of the Board Yukiko Fujimoto Member of the Board Satoko Shimbori Member of the Board Megumi Ueda

Member of the Board Akihiro Okugawa

(newly appointed)

Member of the Board

Shinya Terada (newly appointed)

Auditor Naoji Kobayashi

TV Asahi Holdings

TV Asahi Corporation

[Non-full-time Officers] [Non-full-time Officers]

Member of the Board Noriyuki Tada Member of the Board Noriyuki Tada Member of the Board Sanae Tanaka Member of the Board Sanae Tanaka Member of the Board Katsu Tsunoda Member of the Board Katsu Tsunoda

Member of the Board (Audit and Supervisory Committee member)

Katsuhiko Ikeda Member of the Board Auditor

Auditor

Shinya Yamamoto Katsuhiko Ikeda Yoshio Higuchi

Member of the Board (Audit and Supervisory Committee member)

Yoshio Higuchi Auditor Sadayoshi Fujishige

Auditor Mieko Yoshinaka

Member of the Board (Audit and Supervisory Committee member) Member of the Board (Audit and Supervisory Committee member)

Sadayoshi Fujishige Mieko Yoshinaka

[Corporate Directors]

Rinzo Kaji Yoko Oshita Yasuhito Takei Koji Sato

Hiroyuki Yamamoto Katsuhei Fujikawa Tadayoshi Ii* Tomohisa Fujii* Ryoji Muratake*

[Special Counselor]

Shinichi Yoshida

[Counselors]

Keizo Kayama Masaya Fujinoki Hiroshi Ohba

*Newly appointed Corporate Directors and Counselors