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Ytv Company Profile Stock status （ as of March 31, 2018 ） ACCESS MAP Total number of issuable shares 5,200,000 Total number of shares issued 1,300,000 JR Kyobashi Station Kyobashi JR Number of shareholders 172 Keihan Subway Kyobashi Station Katamachi-guchi Gate Shareholder notes Gate Minami-guchi Fiscal year April 1 to March 31 of the following year Head Office Dividends Payment will be made to shareholders listed on the shareholders' register at the end of the fiscal year. Ordinary meeting of TWIN21 Fujitsu June KDDI shareholders Osaka Business Park Metro Station IMP 4-5-33 Kitahama, Chuo-ku, Osaka-shi, Japan Location of ytv new office Hotel New Otani 540-8639 Sumitomo Mitsui Trust Bank, Limited, construction shareholder registry site administrator Stock Transfer Agency Business Planning Dept. Phone: 0120-782-031 ( toll free, Japan only ) Company Profile Agency office Sumitomo Mitsui Trust Bank, Limited Business Report for 61st Term Head office and nationwide branches Request stock related forms 24 hours a day at the April 1, 2017 – March 31, 2018 Sumitomo Mitsui Trust Bank, Limited URL below: http://www.smtb.jp Newspaper for The Yomiuri Shimbun published in Osaka City public notification Yomiuri Telecasting Corporation COMPANY PROFILE MESSAGE Company overview (as of March 31, 2018) Board members (as of June 22, 2018) Major affiliated companies (as of April 1, 2018) Yomiuri Television will celebrate the 60th anniversary of its opening in August this year. On this occasion, we Company Yomiuri Telecasting Chairman of Norio Mochizuki Yomiuri-TV Enterprise LTD. Name Corporation The Board would like to extend our heartfelt gratitude for the great Program sales and businesses President support that all of you have shown us over the years. This Established February 13, 1958 Kan Tsutagawa related to copyright and other and CEO matters year, special programs and various events fitting for our Capital 650,000,000 yen Vice Yoshimitsu https://www.yte.co.jp/ 60th anniversary are in the making. Please look forward President Number of 546 Ohashi Employees and CEO to the future of Yomiuri Television as we open a new ytv Nextry Co., Ltd. curtain to start the next part of our history. Main General broadcasting pursuant Managing Toshihiro description to the Broadcast Law Planning, Director Kawabata Planning and production of Based on the phrase “Create Something New," we have of business production and sales of television programming, provision Director Akihiro Muda formulated a medium-term management plan（ fiscal broadcasting programs of shooting technology and Director Kohei Kise image/sound editing 2016-2020 ）to guide our management. In this plan, we Head 2-2-33 Shiromi, Chuo-ku, https://www.nextry.net/ aim to promptly and accurately broadcast information Office Osaka-shi 540-8510 Director Shunichirou Hara Phone:+81-(0)6-6947-2111 and provide sound entertainment through contents, fulfill (switchboard) Director Shinya Koishikawa YOMIURI TV SERVICE INC our responsibility as a broadcasting station, and Tokyo NTV TOWER 20F Director Mitsuru Yoshida Building maintenance and contribute to the development of culture in response to Branch 1-6-1 Higashi Shimbashi, temporary staffing services Director Naoya Umeda society's trust through all of our Group's businesses. Office Minato-ku Tokyo https://www.ytvs.co.jp/ 105-7420 JAPAN Thanks to our viewers, in 2017 we once again set the Director Hiroshi Takeutchi record for top audience rating for each time slot, All Day Nagoya 3F, Shin-Kyoei Building, Outside Yasumasa Gomi ADEC CO. LTD. Branch 3-7-9 Sakae, Naka-ku, Director （ 6 am to 12 midnight ）, Golden Time（ 7 pm to 10 pm ） Office Nagoya-shi 460-0008 Telop, CG, website, data Outside Yoshio Sato broadcasting, and closed and Prime Time（ 7 pm to 11 pm ）. This is our fourth Director Kobe 4F, Yomiuri Kobe Building, caption production consecutive year that we were able to reach the top for Branch 1-2-10 Sakaemachi-dori, https://www.a-dec.jp/ Office Chuo-ku,Kobe-shi 650-0023 Outside Yoshio Okubo all three. We will continue to devote our sincere efforts to Director 5F, Yomiuri Kyoto Building,630 making programs that are worthy of your support. Norio Mochizuki Kyoto Outside Shichikannon-cho, Hitoshi ytv Media Design Ltd. Chairman of The Board Branch Director Tsunekage Office Karasuma-dori Rokkaku-Sagaru, Video distribution, movie Nakagyo-ku, Kyoto-shi 604-8162 Outside Toshikazu production, and internet Director Yamaguchi advertising Paris NNN Paris, 203 rue du Four With a backdrop of strong audience rating, Branch Faubourg Saint Honore, Senior Takao Higaki https://www.ytvmd.co.jp/ Come and see our new character Shinoby, consecutive Spot TV advertisement sales were the highest of all Office 75008, Paris, FRANCE Corporate years! Auditor Livening up Yomiuri Television's 60th anniversary! TV broadcasting stations in the Kansai region. Shanghai NNN Shanghai SENTENS CO., LTD. Branch 580 Nanjing WestRd 902B Outside Akio Nomura Shinoby is a child ninja, who was born when it was Although Yomiuri Television's individual business results for the 61st term（ April 1, 2017 to March 31, Office Subsidiary Building of New Auditor Television and online shopping decided that the new company building would be near 2018 ）declined as net sales reached 67,369 million yen（ 99.8% of the previous term ）, by cutting Zheng Building Shanghai China https://www.sentens.co.jp/ Outside Hiroshi Ishikawa (July 1, 2018-) Osaka Castle. Shinoby will liven up ytv with back on miscellaneous costs, we were able to attain operating profit of 7,864 million yen（109.5% of Auditor NNN New York, phantasmagoric, divinely actions. In the future, Shinoby the previous term ）, ordinary income of 9,553 million yen（ 112.5% of the previous term ）, and net New York ※ Business using the “B-tops” brand Branch 645 5th Avenue Suite 303, Outside Takeshi Mizoguchi will move beyond the boundaries of the media into global income of 6,965 million yen（ 108.1% of the previous term ）and recorded an increase in profit for the Office New York, NY, U.S.A. 10022 Auditor activities from Osaka to the world.（ Character design by first time in two terms, spot TV advertisement fee sold 39,164 million yen, and we were able to 1 Manga Writer and Illustrator Daisuke Nishijima ） achieve the top of the stations in the Kansai region for the fourth consecutive term. 10 In celebration of our 60th anniversary, we would like to express our deepest gratitude to every one of you. We will fulfill our responsibilities as a broadcasting station by providing quick and accurate information and sound entertainment through contents. We will respond flexibly to the ever-changing media environment and aim to be the number one broadcasting station of the area in all aspects including audience ratings, sales and trust from our viewers. CONSOLIDATED FINANCIAL HIGHLIGHTS FY2014 Term 58 FY2015 Term 59 FY2016 Term 60 FY2017 Term 61 Sales ¥67,624,000,000 ¥71,929,000,000 ¥74,791,000,000 ¥74,325,000,000 Ordinary income ¥9,029,000,000 ¥11,216,000,000 ¥9,515,000,000 ¥9,873,000,000 Net income attributable to parent company shareholders ¥5,647,000,000 ¥7,604,000,000 ¥6,968,000,000 ¥6,879,000,000 Total assets ¥133,936,000,000 ¥141,375,000,000 ¥150,753,000,000 ¥156,796,000,000 Net assets ¥105,854,000,000 ¥108,656,000,000 ¥116,901,000,000 ¥123,502,000,000 Sales (million yen) Net income attributable to parent company shareholders (million yen) Kan Tsutagawa 80,000 8,000 4 1 5 7,60 President and CEO 4,79 4,32 9 7 7 Photo by Chikara Kuriyama 1,92 8 70,000 4 7 7,000 ,96 879 67,62 6 6, 60,000 6,000 7 5,64 New company building to be opened in August 2019! The new company building, which is under construction in Osaka Business Park’s south district （ on the west side of Hotel New Otani ）, was raised on March 26, 2018. Now the interior and exterior construction will proceed until its expected completion at the end of January 2019. We plan to start 0 0 up the new station in August the same year. The new building will have an area of about 1.5 times FY2014 FY2015 FY2016 FY2017 FY2014 FY2015 FY2016 FY2017 that of the present building and will have one basement floor and 17 floors above the ground. In addition to becoming a new base for ytv as we constantly transmit information, our plan is for it to 9 become a “Lively Area,” connecting Kyobashi, Osaka Business Park, and Osaka Castle Park. 2 March 26, 2018 New building on the day of the framework raising ceremony Top annual all-roundContent ratings business revenue reached a record high TV PROGRAMS for theCONTENT fourth BUSINESS consecutivefor the fifth consecutive year! year. Yomiuri Television had the top Kansai region audience rating for FY2017 in all three time slots – All Day, Golden Time, and Prime Time.th eck e ap Ch p! Popular programs that keep up their good performance Released Golden Time and Prime Time programming over the yearsin the audience rating battle zone! Friday, April 13 At TOHO theaters nationwide The Secret is Out! Highest audience rating The 22nd movie HOMETOWN Top,at Detective Conan: Zero the Enforcer PRIDE 14.7% (2018) The Tokyo Summit is under attack! Mysterious "ytv MyDo! " is a free Catch-up Nights at 9:00, Thursdays popular character Toru Amuro holds the key. The service offering popular ytv programs that viewers missed. unprecedented spectacular last scene gained Program sales overseas Even after more than 10 years, you can still look forward to attention, making this the series’ biggest hit, surpassing With a broad lineup including wonderful mysterious citizen's “coming out” to show their last’s year’s production that took first place in Japanese We sell numerous programs drama, anime, variety, and more, in 2017 ytv MyDo got the prefectural appeal! movie box office sales (6.89 billion yen).
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