WOWOW Inc. (the "Company") announces that at its Board of Directors meeting on May 16, 2025, it made informal management appointments indicated below.
The appointments are scheduled to be approved at the 41th Ordinary General Meeting of Shareholders to be held on June 19, 2025.
| Category | Title | Name |
|---|---|---|
| Reappointed | Board Director | Akira Tanaka |
| Reappointed | Board Director | Hitoshi Yamamoto |
| Reappointed | Board Director | Junichi Onoue |
| Reappointed | Board Director | Tami Ihara |
| Reappointed | Board Director （part-time） |
Jun Otomo |
| Reappointed | Board Director （part-time） |
Kenji Shimizu |
| Reappointed | Board Director （part-time） |
Kiyoshi Nagai |
| Reappointed | Board Director （part-time） |
Tatsuo Matsumoto |
| Title | Name |
|---|---|
| Board Director, Audit & Supervisory Committee Member | Kazuhiko Ohkuma |
| Board Director, Audit & Supervisory Committee Member （part-time） |
Mitsuru Murai |
| Board Director, Audit & Supervisory Committee Member （part-time） |
Makoto Okayama |
| Board Director, Audit & Supervisory Committee Member （part-time） |
Shinobu Fujisaki |
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| 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. |