Culture-Related Business. Copyright Management Nippon Television Music Corporation* Rights Inn Corporation
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1 Stock Price 51
2 NTV Group Television Broadcasting Program Planning and Production NTV Eizo Center Corporation* NTV Video Corporation* NTV Enterprises Co., LTD.* Nippon Television Art Corp.* NTV America Company* NTV International Corporation* Nippon Television Network Europe B.V. NTV Personnel Center Nishi Nippon Eizo Co. Nagasaki Vision Co. Kagoshima Vision Co. Kanazawa Eizo Center Co. Nagano Visual Center Corp. Cosmo Space Co., Ltd. Pro Media Niigata Co. Satellite Broadcasting BS Nippon Corporation CS Nippon Corporation Culture-Related Business Copyright Management Nippon Television Music Corporation* Rights Inn Corporation Audio and Visual Content Planning, Production and Sales VAP Inc.* Variws Tokyo Inc. Art Exhibition Planning Mamma Aiuto Inc. Other Business Property Management and Events Organization NTV Services Inc.* Nippon Television Work 24 Corporation* Professional Football Team Management Nippon Television Football Club Co., Ltd.* (TOKYO VERDY 1969) Art Exhibition Goods Sales Art Yomiuri Co., Ltd. Internet and Broadband Forecast Communications Inc.* B-BAT Inc. Other Shiodome Urban Energy AsiaOne Corporation RF Radio Nippon Co., Ltd. *Consolidated 52
3 NTV Global Network NTV Affiliates (Japan) STV RAB ABS YBC MMT TVI TeNY FCT NKT KRY HTV RNC FBS NIB RNB RKC JRT TOS KKT UMK KYT YTV KTK FBC KNB CTV SDT TSB YBS NTV NTV/NNN Overseas News Bureaus Moscow London NTV Europe Paris Cairo Beijing Seoul Shanghai Los Angeles New York NTV International Washington, D.C. Bangkok 53
4 NTV Corporation Organization Chart Board of Statutory Auditors Board of Directors Business Operations Audit Committee Board of Executive Officers External Discussion Council Comprehensive Planning Compliance & Standards NTV Group Strategy Planning Network Human Resources Corporate IT Planning & Finance Events Sales Kansai Office Publicity Media Strategy Planning & Content Business Programming & Production Entertainment Infotainment Sports Executive Public Relations Legal Affairs Broadcast Standards Rights & Contracts Management Viewer Relations Personal Information Management Office NTV Group Strategy Planning Health Clinic Network Strategy Planning Network Operations Nippon TV Network System Program Sales Human Resources Labor Relations Corporate Corporate Shares Management Investor Relations Facility Planning & NTV Environmental Management Office Accounting Finance Asset Management Events Venue Planning & Event Promotion & 24-Hour TV Office Network Sales Spot Commercial Sales Local Sales Sales Promotion & Sales On-Air Commercial Operations Nagoya Sales Office Publicity NTV Event Management Office Media Business Strategy Planning Media Business International Strategy Planning Content Business Planning & Licensing Business Media Commerce Business Film Projects Publishing Content Archive Drama Production Team & CP Groups *1 Domestic Bureaus Yokohama Chiba Saitama Naha *2 Overseas Bureaus London (NNN) Paris (NNN) Moscow (NNN) Cairo (NNN) Beijing (NNN) Shanghai (NNN) Seoul (NNN) Bangkok (NNN) New York (NNN) Washington, D.C. (NNN) Los Angeles (NNN) News Engineering & Technology NTV2 VoD Business Programming News Code Committee Commentators Committee Production Engineering Broadcast Engineering Programming Marketing & Research Announcers Program Political News, Economic & Financial News, National News, Foreign News, Camera Crew, News Programs & Documentaries Nippon News Network Office Domestic Bureaus *1 Overseas Bureaus *2 Production Engineering Management Technical Operations Digital Content Master Control Operations Transmission Management Technology Planning Technology Research & Technology Management VoD Business 54
5 Corporate Data (As of July 1, 2005) Directors (As of July 1, 2005) Head Office: Nippon Television Network Corporation Higashi Shimbashi, Minato-ku, Tokyo , Japan Tel: Date of Establishment: October 28, 1952 Start of Operations: August 28, 1953 Number of Employees: (As of March 31, 2005) 1,123 (Non-consolidated) Common Stock: Authorized 100,000,000 Shares Issued 25,364,548 Shares Paid-in Capital: 18,576 Million Stock Exchange Listing: Tokyo Transfer Agent and Registrar: The Chuo Mitsui Trust and Banking Company, Limited Shiba, Minato-ku, Tokyo , Japan Board of Directors and Statutory Auditors Representative Director, Chairman Seiichiro Ujiie Representative Director, Adviser Kohei Manabe Representative Director Shintaro Kubo Board Directors Noritada Hosokawa Katsuhiro Masukata Yoshihiro Yamane Yoichi Shimada Tadao Kurosaki Takeshi Sakai Toru Shoriki Tsuneo Watanabe* Gaishi Hiraiwa* Nobuo Yamaguchi* Hiroshi Maeda* Yoshifumi Akao* Standing Statutory Auditor Kinya Yokoegawa Statutory Auditors Ryuzo Sejima** Tomonari Doi** Kenya Mizukami** * Outside appointments are pursuant to Article of the Commercial Code of Japan. ** Outside appointments pursuant to Article 18.1 of the Law for Special Exceptions to the Commercial Code Concerning Audits, etc., of Corporations. President Shintaro Kubo* Executive Vice President Noritada Hosokawa* Managing Officer Katsuhiro Masukata* Yoshihiro Yamane* Yoichi Shimada* Tadao Kurosaki* Takeshi Sakai* Cautionary Statements with Respect to Forward-Looking Statements: Statements made in this annual report with respect to NTV s plans and benefits as well as other statements that are not historical facts are forward-looking statements, which involve risks and uncertainties. Potential risks and uncertainties include, without limitation, general economic conditions in NTV s markets, exchange rates and NTV s ability to continue to win customers acceptance of its products, which are offered in highly competitive markets characterized by continual new product introductions and rapid developments in technology. Senior Kunisuke Hirabayashi Masaki Matsumoto Fumihiro Hirai Hime Miura Hiroshi Akimoto Yasuhiro Nose Haruhisa Murokawa * Concurrent Director This annual report was printed using a waterless printing method, recycled paper and soy-based ink. 55
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