August 16, 2013
FOR IMMEDIATE RELEASE
MACROMILL, INC.
Company Representative: Tetsuya Sugimoto, Chairman and President(Code no.: 3730, First Section of Tokyo Stock Exchange)
Contact: Naoya Sugiyama, Director
TEL: +81-3-6716-0700

Notice of Change (Additional Appointment) of Representative Director and Executive Appointments

MACROMILL, INC. (the "Company") announces that at a meeting of the Board of Directors held on August16, 2013, it unofficially decided to change the representative director (by additional appointment) and reassign
the executives as follows. The appointment will be officially finalized at the 14th annual meeting ofshareholders to be held on September 25, 2013 and the meeting of the Board of Directors to be held upon theconclusion of the shareholders meeting.
In addition, the Company announces that the executives of the affiliated companies have been officiallydetermined and appointed at the annual meetings of shareholders of the affiliates and the meetings of theboard of directors of the affiliates held upon the conclusion of the shareholders meetings.

1. Change (additional appointment) of representative director(1) Reasons for the changeIn light of the changes in the management environment, the Company intends to strengthen andimprove the management structure by appointing an additional representative director to ensure thatdecisions are made in a swift and flexible manner. With respect to the company representative,
Tetsuya Sugimoto, Chairman and President, will continue to hold the office and lead the managementof the Company and its group.
(2) Name and title of proposed new representative director
Name

Katsumi Konishi

New title

Executive Vice President, CEOCurrent title

Vice President, Director

(3) Brief career history of proposed new representative director
NameMarch 1991
April 1991
April 2003
October 2004

October 2006

Katsumi Konishi

Number ofshares held

Brief career history

September 2008

(Born on June 18, 1968)

September 2009
January 2011

September 2011

Graduated from the Faculty of Engineering, Kobe
University
Joined Recruit Co., Ltd.
Took up position of Division Officer, FNX Division,
Recruit Co., Ltd.
Joined NEXWAY Co., Ltd. (reassigned from RecruitCo., Ltd.); Took up position of Executive Manager,
Marketing Solution Promotion Division
Joined MACROMILL, INC.; Took up position ofExecutive Officer, and General Manager, Net
Research Division
Took up position of Director, and General Manager,
Net Research Division
Took up position of Vice President, Director (currentposition)
Established M-CUBE and Associates (now MCUBE, INC.); Took up position of President andRepresentative Director (current position)
Took up position of Board Member, MACROMILLCHINA, INC.

September 2012

Took up position of Chairman, MACROMILLCHINA, INC. (current position)

Took up position of President and Representative
Director, M-PROMO, INC. (current position)(4) Date of change (scheduled)
September 25, 2013

2. Changes of other executives(1) Proposed new auditor
Name
Makoto Arai

New title
Statutory Auditor

Current title
Manager, Internal Audit Office(2) Auditor to resign
NameYasuhiko Ichihara

Current title
Statutory Auditor(3) Date of changes (scheduled)
September 25, 2013

Reason for retirement
Expiration of term of office

28,400shares3. Changes of executives of affiliated companies(1) Changes of Directors
Name

New title

Current title

Naoya Sugiyama

Director, MACROMILLEMBRAIN CO., LTD.

Director, MACROMILL EMBRAIN CO., LTD.
Director, Dentsu Macromill, Inc.

Tetsuya ShinodaBoard Member, MACROMILLCHINA, INC.
Director, Dentsu Macromill, Inc.

Board Member, MACROMILL CHINA, INC.

Hajime Takasaki-Director, MACROMILL EMBRAIN CO., LTD.

(2) Date of changes

August 8, 2013
End.