(Translation)
December 1, 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 Division Telephone: +81-3-6215-4111
Notice Regarding the Status of the Acquisition of Treasury Shares(Acquisition of treasury shares under the provisions of the Articles of Incorporation pursuant to the provisions of Article 165, Paragraph 2 of the Companies Act)
Nippon Television Holdings, Inc. (the "Company"), as decided at the meeting of the Board of Directors held on November 6, 2025, has made a share acquisition in accordance with Article 156 of the Companies Act of Japan, as applied pursuant to Article 165, Paragraph 3 of the said Act.
The Company hereby announces the status of the acquisition as follows.
Class of shares acquired: Common shares of the Company
Total number of shares acquired: 2,322,800 shares
Total amount of share acquisition costs: 8,936,033,992 yen
Period of acquisition: November 7, 2025 through November 30, 2025 (on a trade date basis)
Method of acquisition: i) Purchase through Off-Auction Treasury Share Repurchase Trading
System (ToSTNeT-3)
ii) Market purchase on the Tokyo Stock Exchange through an appointed securities dealer with transaction discretion
(Reference)
Details of the acquisition resolved by the Board of Directors on November 6, 2025
Class of shares to be acquired: Common shares of the Company
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])
Total amount of share acquisition costs: 10,000,000,000 yen (upper limit)
Period of acquisition: November 7, 2025 through December 30, 2025
Method of acquisition: i) Purchase through Off-Auction Treasury Share Repurchase Trading System (ToSTNeT-3)
ii) Market purchase on the Tokyo Stock Exchange through an appointed securities dealer with transaction discretion
Total number of treasury shares acquired through November 30, 2025, based on the above resolution
Total number of shares acquired: 2,322,800 shares
Total amount of share acquisition costs: 8,936,033,992 yen
End of Document
