TBS HOLDINGS, INC.

Integrated Report 2026

Table of Contents

CoverP.0 Corporate Philosophy and Brand StatementP.1 Contents / Editorial PolicyP.2 Growth Trajectory 1951–2007P.3 Growth Trajectory 2008–2026P.4

Message from the President (1)P.5 Message from the President (2)P.6 Message from the President (3)P.7 Message from the President (4)P.8 Message from the President (5)P.9 Message from the President (6)P.10 Message from the President of TBS TELEVISION, INC. (1)P.11 Message from the President of TBS TELEVISION, INC. (2)P.12 Message from the President of TBS TELEVISION, INC. (3)P.13

At a GlanceP.14 MaterialityP.15 Value Creation ModelP.16

Progress toward the Business TargetsP.17 Message from the CFO (1)P.18 Message from the CFO (2)P.19 Message from the CFO (3)P.20 Message from the CFO (4)P.21

Message from the CGO (1)P.22 Message from the CGO (2)P.23 Message from the CGO (3)P.24 Message from the CGO (4)P.25 Global StrategyP.26 New IP Strategy (1)P.27 New IP Strategy (2)P.28 EduTainment StrategyP.29

Media and Content Business (1)P.30 Media and Content Business (2)P.31 Media and Content Business (3)P.32 Media and Content Business (4)P.33 Media and Content Business (5)P.34 Media and Content Business (6)P.35 Media and Content Business (7)P.36 Lifestyle Business (1)P.37 Lifestyle Business (2)P.38 Lifestyle Business (3)P.39 Lifestyle Business (4)P.40 Real Estate and Other BusinessesP.41

Sustainability Management Policy (1)P.42 Sustainability Management Policy (2)P.43 Message from the CHROP.44 Message from the CSOP.45 ComplianceP.46 Human Rights (1)P.47 Human Rights (2)P.48 Human Capital (1)P.49 Human Capital (2)P.50 Human Capital (3)P.51 Human Capital (4)P.52 Human Capital (5)P.53 Intellectual CapitalP.54 Manufactured Capital (1)P.55 Manufactured Capital (2)P.56 Manufactured Capital (3)P.57 Environment and SDGs (1)P.58 Environment and SDGs (2)P.59 Environment and SDGs (3)P.60 Environment and SDGs (4)P.61 Environment and SDGs (5)P.62

Corporate Governance Structure (1)P.63 Corporate Governance Structure (2)P.64 Chairman and Outside Directors Roundtable (1)P.65 Chairman and Outside Directors Roundtable (2)P.66 Chairman and Outside Directors Roundtable (3)P.67 Chairman and Outside Directors Roundtable (4)P.68 Officers and Board of Directors (1)P.69 Officers and Board of Directors (2)P.70 Officers and Board of Directors (3)P.71 Officers and Board of Directors (4)P.72 Officers and Board of Directors (5)P.73 Cross-shareholdings and Actions to Takeover BidsP.74 Risk Management (1)P.75 Risk Management (2)P.76 Risk Management (3)P.77 Dialogues with Shareholders/InvestorsP.78

Financial Data from Past 10 YearsP.79 Non-Financial DataP.80 Company and Investor InformationP.81 List of VideosP.82 Back CoverP.83

統合報告書 2026

Integrated Report P.16 Value Creation Model

読み込み中…

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P.16 Value Creation Model

Value Creation Model

TBS Group at a Glance

TBS Group Value Creation Model TBS Group Value Creation Model

Brand Promise

From each moment, a better tomorrow.

Business Model Output Input Human resources

that “create”

Human resources

that “expand” An extensive

portfolio of IP

Cutting-edge production technologies and facilities

Global partnerships

Stable

financial base

Joyful challenges

Creating value through the “create–expand” cycle

Expand

Media and Content Lifestyle Real Estate and Other

Create

Maximizing value through the interaction of three business segments Materiality Creating original content loved around the world Delivering wonderful Innovating work through “moments” to everyone the development and we work with utilization of technology Delivering wonderful “moments” to all the lives on earth Fulfilling our social mission as a media group Strengthening governance as a responsible company

Wonderful “moments”

Media and Content News, drama, anime, films, events, and more that inspire people and influence society Lifestyle Products and services that enhance individuality and comfort Education that empowers each individual to shine Real Estate and Other Cities that continue to evolve 23.0 FY2026 target ¥ billion Operating Profit 38.5 FY2030 target ¥ billion

Outcome

A better

tomorrow

A society filled with well-being A society where each individual can feel a sense of happiness, respect one another, hold hope for the future, while society supports those who take on challenges

Increasing

corporate value

16

前のページ：P.15 Materiality ／次のページ：P.17 Progress toward the Business Targets

Dialogue

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