Nippon Television Holdings, Inc.TSE: 9404

Notice Regarding Expansion of Shareholder Benefits

· Issued by Nippon Television Holdings, Inc.


[Translation] February 5, 2026

Company Name:

Nippon Television Holdings, Inc.

Representative:

Yoshikuni Sugiyama

Representative Director, Chairman and Chief Executive Officer

(TSE Prime Market, Code No. 9404)

Contact:

Yukiko Soga

Managing Director, Corporate Administration Corporate Administration & Human Resources

Telephone:

+81-03-6215-4111

Notice Regarding Expansion of Shareholder Benefits

Nippon Television Holdings, Inc. (the "Company") hereby announces that, at a meeting of the Board of Directors held today, it has resolved to expand its shareholders benefits as follows.

  1. Details of expansion

    To help shareholders understand Nippon Television's charity initiative, the Company will add an invitation to attend the live broadcast of 24-HOUR TELEVISION / LOVE SAVES THE EARTH. The Company will also distribute free coupons for "GIANTS TV," the official video streaming service of the Yomiuri Giants, a joint project with The Yomiuri Shimbun and the Yomiuri Giants.

    To provide more shareholders with opportunities to attend programs, the Company will eliminate the requirement of the continuous holding period of three years.

  2. Outline

    1. Eligible shareholders

      Shareholders whose names are listed or recorded in the shareholder registry as of March 31 or September 30 each year

    2. Details of benefits (Underlines indicate changes.)

      Group company

      Description

      Number of shares held

      Record date

      March 31

      September

      30

      HJ Holdings, Inc.

      Hulu Ticket (1-month subscription)

      100 to 299 shares

      Available

      Available

      Hulu Ticket (3-month subscription)

      300 shares or more

      TIPNESS Limited

      One-time facility use ticket

      100 shares or more

      Available

      One-month torcia ticket

      Available

      Available

      la belle vie Inc.

      GLADD's ¥2,000 discount coupon

      Available

      Available

      Nippon Television Network Corporation

      GIANTS TV coupon (1-month

      subscription)

      100 to 299 shares

      Available

      Available

      GIANTS TV coupon (3-month

      subscription)

      300 shares or more

      Available

      Available

      Invitation to attend the live broadcast of24-HOURTELEVISION*

      [Lottery] 30 pairs (60 people)

      300 shares or more

      Available

      Invitation to attend SHO-TEN

      recording*

      [Lottery] 50 pairs (100 people)

      300 shares or more The requirement of the continuous holding period of three years will be eliminated.

      Available

      Tickets to the Company-produced films*

      [Lottery] 100 pairs (200 people)

      Available

      * Details on how to apply will be provided via the website and materials to be sent in late June for programs and in late November for films.

    3. Delivery timing

The Company will send items within three months of the record date.

For program invitations and films, tickets and other items will be delivered to winners after the lottery.

[Shareholder benefits'web page] * The Company plans to update this page with the latest information by 16:00 today. https://www.ntvhd.co.jp/ir/holder/benefits/ (Japanese only)