Animax Broadcast Japan Inc.General Meeting of Shareholders

June 26, 2013

Animax Broadcast Japan Inc.

Items of Business

2

Matter to be Reported;

Reporting the content of the Business Report for the fiscal year ended March 31,

2013 (15th business term )

Matters to be Resolved;

1. 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 (15th Fiscal Year)

2. Approval of dividend payment from retained earnings

3. Election of 10 Directors of the company due to Expiration of Term of Office

4. Election of 2 Statutory Auditors of the company due to Expiration of Term of

Office

Matter to be reported

3

Reporting the content of the Business Report for the fiscal year ended March 31, 2013 (15th business term )

<Please refer “FYE13 Financial Statements” >

Matters to be resolved

4

1. 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 (15th Fiscal Year)

<Please refer “FYE13 Financial Statements” >

Matters to be resolved

5

2. Approval of dividend payment from retained earnings

Dividend payment method ： Cash

Total dividend amount ： 431,268,000yen

(43,300yen per share)

Effective date: June 28, 2013

Matters to be resolved

6

2. Approval of dividend payment from retained earnings

Unit: JPY

ShareholdersNumber of

sharesDividendper share

Dividendamount

Sony Pictures Entertainment (Japan) Inc. 6,576 43,300 284,740,800

Toei Animation Co.,Ltd. 846 43,300 36,631,800

TMS Entertertainment, Ltd. 846 43,300 36,631,800

Sunrise Inc. 846 43,300 36,631,800

Nihon Ad Systems, Inc. 846 43,300 36,631,800

Total 9,960 431,268,000

Matters to be resolved

7

3. Election of 10 Directors of the company

Candidates Primary Responsibility and position

1 Masao Takiyama President and Representative Director, Animax Broadcast Japan Inc.

2 Masato Oda Deputy President & General Manager and Representative Director,Animax Broadcast Japan Inc.

3 Akira Sasaki Deputy President, Animax Broadcast Japan Inc.

4 Toshi Yoshitani General Manager, Corporate Strategy DepartmentToei Animation Co., Ltd.

5 Hideki Okamura President and Representative Director, TMS Entertainment, Ltd.

6 Shin Sasaki Director, Sunrise Inc.

7 Kenji Oshiba President and Representative Director, Nihon AD Systems, Inc.

8 Hidehiko Nagata General Manager, Entertainment & Media Planning and Control Dept., Corporate Planning & Control Div. Sony Corporation

9 Andy Kaplan President, SPT NetworksSony Pictures Entertainment Inc.,

10 George Chien Executive Vice President, SPT NetworksSony Pictures Entertainment Inc.,

Matters to be resolved

8

4. Election of 2 Statutory Auditors of the company

Current Status Companies where concurrent position is held

and concurrent position

1 Shuichi Kitaoka Tokyo Metropolitan Licensed Tax Accountant's CorporationRepresentative Partner

2 Mark Rogers Senior Vice President of Finance, SPT NetworksSony Pictures Entertainment Inc.