P.63 Corporate Governance Structure (1)

Corporate Governance Structure Corporate Governance Corporate Governance Structure Corporate Governance Corporate Governance Structure Chairman and Outside Directors Roundtable Officers and Board of Directors Cross-shareholdings and Actions to Takeover Bids Risk Management Dialogues with Shareholders/Investors Strengthening governance as a responsible company Basic Policy for Corporate Governance As a listed company, we have a responsibility to contribute to the development of the market economy. We also have an important public mission as a certified broadcast holding company, with broadcasters under our umbrella that are entrusted with the use of the precious and finite resource of airwaves. We consider that the basic policy for corporate governance is to improve the Group’s man- agement efficiency and maximize corporate value while fulfilling our social responsibility as a certified broadcast holding company. Corporate Governance Structure (as of July 1, 2026) General Meeting of Shareholders Nomination Advisory Committee President Accounting auditor Compensation Advisory Reports to Committee Board of Directors Reports to Reports to Board of Standing Directors Group Executive Committee Corporate Activities Committee Reports to Supervises Reports to Directs Reports to to internal controls establishment of Supervises Promotes Appoints Reports to Reports to Directs Supervises Audits business/accounting of internal control assessment of Does internal audit/ with Works to Reports to Makes reports Monitors Inspects Appoints/ Reports to Appoints/dismisses Appoints/dismisses dismisses Consults Advises Consults Advises Board of Corporate Auditors Audits business Works with execution of Reports to Reports to Appoints/supervises Works with Internal Audit Division Reports to TBS Hotline General Risk Management Committee (Group) Audits internal controls of Business divisions of TBS and group companies Audits accounts of 63