Notice of Appointments and Changes of Management

WOWOW INC. hereby announces the following appointments and changes to its Executive Officers and Corporate Officers, which will take effect on April 1, 2026.

Change of Executive Officers

Name	New Tittle	Current Tittle
Tetsu Kuchigochi	Managing Executive Officer	Executive Officer
Tadashi Suzuki	Managing Executive Officer	Executive Officer

＜Executive Officers＞

Title	Name	Responsibilities and Delegations
Chairman	Akira Tanaka	－
President & CEO	Hitoshi Yamamoto	－
Senior Managing Executive Officer	Junichi Onoue	Responsible for Corporate Management and Risk Management
Senior Managing Executive Officer	Tami Ihara	Responsible for Special Initiatives
Managing Executive Officer	Hiroki Toyama	Responsible for Marketing and Alliance Partner Marketing
Managing Executive Officer	Tetsu Kuchigochi	Responsible for Entertainment Content＆Creative
Managing Executive Officer	Tadashi Suzuki	Responsible for Digital Transformation, Digital Platform Business and Media Service
Executive Officer	Toshihiko Okuno	Responsible for Engineering ＆ Technology
Executive Officer	Mioko Iwashima	Responsible for Human Capital Strategy and Human Capital Strategy Division General Manager

＜Corporate Officers＞

Title	Name	Delegation
Corporate Officer	Masanori Gunji	WOWOW Communications, Inc Board Director Chairman*1
Corporate Officer	Seiichi Yokoyama	WOWOW Communications, Inc Representative Director President & CEO*1
Corporate Officer	Masato Konishi	WOWOW Entertainment,Inc. Board Director Chairman*2
Corporate Officer	Atsushi Hirota	WOWOW Entertainment,Inc. Representative Director President*2
Corporate Officer	Akira Fujimori	BS Conditional Access Systems Co., Ltd. Representative Director Senior Managing Director
Corporate Officer	Haruo Otsuka	Broadcasting Satellite System Corporation Board Director

*1　Appointment is scheduled after being approved at a meeting of the board of directors of WOWOW Communications, Inc, which is scheduled to be held separately.
*2　Appointment is scheduled after being approved at a meeting of the board of directors of WOWOW Entertainment, Inc., which is scheduled to be held separately.

End

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.