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Nippon Television : Notice of Convocation of the 91st Ordinary General Meeting of Shareholders

[Translation for Reference and Convenience Purposes Only] Management Philosophy of the Nippon TV Group At the Forefront.

Minato kuShinjuku kuEijiro katsuYoshikuni sugiyamaTadao kakizoeHiroyuki fukudaKen satoMasanobu komodaHigashi shimbashiAkira ishizawaTsuneo watanabeYasushi managoTakako suwaToshikazu yamaguchiNippon television holdingsNippon tv group

ID : Notice of The 56th Annual General Meeting of Shareholders

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.

Chiyoda kuUnited statesYasuo sakaiAkihiko koikeDresdner kleinwort bensonThomas owsley rodesNikko salomon smith barneyToby rodesMasaki funakoshiShinya tanakaTokyo stock exchangeCompany structureMizuho financial group incPlanning officeId holdings corporationRemuneration committee

Zenrin : Notice of the 64th Ordinary General Meeting of Shareholders

Securities Code: 9474 Date of Mailing:May 31, 2024 Commencement Date of Electronic Provision Measures:May 21, 2024 .

Fukuoka kenKokurakita kuKitakyushu shiZenshi takayamaYumiko toshimaAasako okabeJunya amitaMasami matsuoJimaku housou kyoudou seisakuMasayoshi morookaMasuo osakoMichio takegawaMiki ryuTatsuhiko shimizuAasako okabeCorporate planning office of the company

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