Nippon Television Holdings, Inc.TSE: 9404

Notice Regarding the Results of the Acquisition of Treasury Shares through the Tokyo Stock Exchange Off-Auction Treasury Share Repurchase Trading System (ToSTNeT-3)

· Issued by Nippon Television Holdings, Inc.

Note: This document has been translated from 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.



[Translation] November 7, 2025

Company Name:

Nippon Television Holdings, Inc.

Representative:

Yoshikuni Sugiyama

Representative Director, Chairman and Chief Executive Officer

(TSE Prime Market, Code No. 9404)

Contact:

Masaharu Sato

President, Financial Management

Telephone:

+81-3-6215-4111

Notice Regarding the Results of the Acquisition of Treasury Shares through the Tokyo Stock Exchange Off-Auction Treasury Share Repurchase Trading System (ToSTNeT-3)

Nippon Television Holdings, Inc. hereby announces that, with regard to the acquisition of treasury shares disclosed on November 6, 2025, a purchase was executed as follows:

  1. Reason for the Acquisition of Treasury Shares

    To enhance shareholder returns and improve capital efficiency.

  2. Details of the Acquisition

  1. Class of shares acquired: Common shares

  2. Total number of shares acquired: 2,055,300 shares

  3. Total amount of share acquisition costs: 7,900,573,200 yen (3,844 yen per share)

  4. Date of acquisition: November 7, 2025

  5. Method of acquisition: Purchase through Off-Auction Treasury Share Repurchase Trading System (ToSTNeT-3)

(Reference)

  1. Resolution of the Board of Directors on November 6, 2025

    1. Class of shares to be acquired: Common shares of the Company

    2. Total number of shares to be acquired: 3,300,000 shares (upper limit)

      (1.28% of the total number of issued shares [excluding treasury shares])

    3. Total amount of share acquisition costs: 10,000,000,000 yen (upper limit)

    4. Period of acquisition: November 7, 2025, through December 30, 2025

    5. Method of acquisition:

      1. Purchase via off-auction treasury share repurchase trading system (ToSTNeT-3)

      2. Market purchase on the Tokyo Stock Exchange through an appointed securities dealer with transaction discretion.

  2. Status of Treasury Share Acquisition as of November 7, 2025

  1. Total number of shares acquired: 2,055,300 shares

  2. Total amount of share acquisition costs: 7,900,573,200 yen

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