Notice Regarding Changes in Officers and Business Execution System

Dentsu Digital Inc. (Headquarters: Minato-ku, Tokyo; President and Representative Director, Executive Officer: Hitoshi Takimoto) hereby announces changes in its officers and business execution system as detailed below.

1. New System for Directors and Audit & Supervisory Board Members (Effective March 26, 2026) New Position Name Current Position Representative Director Hitoshi Takimoto Representative Director Director Shinya Ito* Executive Officer Director (Part-time) Mitsutaka Nakamura Director (Part-time) Director (Part-time) Nobuo Kojima Director (Part-time) Director (Part-time) Tomoki Kosaka Director (Part-time) Director (Part-time) Masayuki Takano Director (Part-time) Director (Part-time) Ding Wu Director (Part-time) ...