Company Name: Nippon Television Network Corporation
Name of Representative:
Shintaro Kubo, President and Representative Director
(Code No. 9404: TSE 1st Section)
Contact:
Atsushi Shimizu, General Manager, Corporate Shares Management
(TEL. 03-6215-1111)

Nippon Television Network Corporation (the "Company") hereby notifies you that, at the board of directors' meeting held on May 17, 2007, the Company resolved to refer a proposal to make partial amendments to its Articles of Incorporation to the 74th ordinary general meeting of shareholders scheduled to be held on June 28, 2007, as follows:

1. Purposes of Amendments to the Articles of Incorporation

(1) Regarding a restriction on the description or record of foreign nationals and so
forth on its shareholders’ register, partial modifications of expressions and
amendments to wordings are made according to laws and regulations, and a
restriction on voting rights is provided (Article 12 of the Proposed Amendments).

(2) Provisions of Article 32 (Exemption from Liability of Directors) and Article 42
(Exemption from Liability of Statutory Auditors) are newly established pursuant
to the exemption from liability of directors and statutory auditors provided for in
Article 426 and Article 427 of the Company Law so as to ensure that directors
and statutory auditors shall fulfill their expected roles sufficiently.
In addition, the Company has obtained the approval of each statutory auditor
regarding the new establishment of a provision of Article 32.

(3) Partial amendments of wordings, modifications of expressions and modifications
of numbers of Articles are made.

(4) Provisions are newly established to make it possible to delete the Supplementary
Provisions because such Supplementary Provisions shall become unnecessary
after this ordinary general meeting of shareholders.

2. Detailed Amendments to the Articles of Incorporation

Provisions because such Supplementary Provisions shall become unnecessary
The detailed amendments to the Articles of Incorporation are as per the attached.

3. Future Schedules

The scheduled date of the general meeting of
shareholders to pass a resolution on such
amendments to the Articles of Incorporation:
June 28, 2007
The scheduled effective date of such
amendments to the Articles of Incorporation:
June 28, 2007

Notice of Partial Amendments to the Articles of Incorporation.pdf(24KB/6page)