AXN JAPAN Inc. Ordinary General Meeting of Shareholders Tokyo, Japan Tokyo : June 28, 2013 9:30-10:00 Los Angeles : June 27, 2013 17:30-18:00.

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Presentation transcript:

AXN JAPAN Inc. Ordinary General Meeting of Shareholders Tokyo, Japan Tokyo : June 28, :30-10:00 Los Angeles : June 27, :30-18:00

Matter to be Reported:  Report on the contents of the Business Report for fiscal year ended March 31, 2013 (10th Fiscal Year) Matters to be Resolved:  Approval of Financial Statements (Balance Sheet, Profit and Loss Statement, Statement of Shareholders’ Equity and Notes to Financial Statements) for the fiscal year ended March 31, 2013 (10th Fiscal Year)  Election of six (6) Directors of the Company Agenda

Matters to be Resolved - Election of Directors of the Company CandidatesCompanies where concurrent position is held and concurrent position 1Masao Takiyama President and Representative Director, AXN Japan Inc. 2Hiroko Ozawa Deputy President, Director & General Manager AXN Japan Inc. 3Andy Kaplan President, SPT Networks Sony Pictures Entertainment Inc. 4George Chien Executive Vice President, SPT Networks, Sony Pictures Entertainment Inc 5Toru Kato Director Jupiter Telecommunications Co., Ltd. 6Ichiro Hase Deputy General Manager, Media Planning & Strategy Division Jupiter Telecommunications Co., Ltd.