WOWOW Inc. (the "Company") announces that at its Board of Directors meeting on May 15, 2026, it made informal management appointments indicated below. The appointments are scheduled to be approved at the 42nd Ordinary General Meeting of Shareholders to be held on June 18, 2026.
| Category | Title | Name |
|---|---|---|
| Reappointed | Board Director |
Hitoshi Yamamoto |
| Reappointed | Board Director | Junichi Onoue |
| 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 |
| Category | Title | Name |
|---|---|---|
| Reappointed | Board Director, Audit & Supervisory Committee Member | Kazuhiko Ohkuma |
| Reappointed | Board Director, Audit & Supervisory Committee Member （part-time） |
Mitsuru Murai |
| Reappointed | Board Director, Audit & Supervisory Committee Member （part-time） |
Makoto Okayama |
| Reappointed | Board Director, Audit & Supervisory Committee Member （part-time） |
Shinobu Fujisaki |
| Name | Current Title |
|---|---|
| Akira Tanaka |
Representative Director, Chairman |
| Tami Ihara |
Board Director, Senior Managing Executive Officer |
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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. |