Nippon Television Network Corporation (the Company) held a Board of Directors Meeting on May 12, 2011, approving changes of Representative Directors and Directors as listed below. These changes will become official upon approval at the 78th General Shareholders Meeting, followed by a Board of Directors Meeting, both to be held on June 29, 2011.

1. Change of Representative Directors

Reason for changes:
Due to the rapidly changing business climate, the Company aims to enhance its business performance by strengthening the management foundation through a newly-formed management structure.

2.Change of Directors

(1)New Board Directors (scheduled)

   Yoshinobu Kosugi
     (Present: Representative Director, President, AX-ON Inc.)

   Kimio Maruyama
     (Present: Operating Officer, Director General, Sales)

   Ken Sato
     (Present: President, Institute for International Policy Studies)

   Tadao Kakizoe, M.D.
     (Present: President, Japan Cancer Society)

   Takeo Mutai
     (Present: Representative Director, President, Miyagi Television Broadcasting Co., Ltd.)

*Tadao Kakizoe is scheduled to be appointed as an External Board Director.

(2)Promotion

3.Retirement as Statutory Auditor

(1)Name
   Hitoshi Uchiyama      External Statutory Auditor

(2)Reason for Retirement
   Personal reasons

(3)Date of Retirement
   June 29, 2011, after the 78th General Shareholders Meeting