January 22, 2013
Yoji Shimizu
President and Group CEO
ASATSU-DK INC.
Securities Code: 9747
Notice Regarding Changes in Representative Directors,
Other Directors and Operating Officers
On January 22, 2013, the changes in directors in Section A below were resolved at aregularly scheduled meeting of the Board of Directors of ASATSU-DK INC. (ADK).
These changes are scheduled for resolution at the 58th Ordinary General Meeting ofShareholders, to be held on March 28, 2013, and the subsequent meeting of theBoard of Directors.
Changes of operating officers are outlined in Section B below.
Section A

１． Change of Representative Director (1) as of March 28, 2013
<New Title><Name><Current Title>

Representative Director,

Shinichi Ueno

Executive Director,

President and Group CEO

Senior Operating Officer（1）Background of Newly-appointed Represetative Director
Date of Birth：

February 17, 1954

March, 1976

Graduated from Doshisha University

April, 1976

Joined Asatsu Inc.

January, 2000

Fifth Account Service Department Director

January, 2005

Executive Officer, General Manager of Kansai Branch

January, 2007

Executive Officer, Corporate Division Director

March, 2008

Executive Director, Operating Officer

March, 2012

Executive Director, Senior Operating Officer,
Integrated Solution Center（2）Number of Holding Shares
8,331 shares

1２． Change of Representative Director (2) as of March 28, 2013

<New Title><Name><Current Title>

Director, Advisor

Yoji Shimizu

Representative Director,
President & Group CEO

３． Change of Representative Director (3) as of March 28, 2013

<New Title><Name><Current Title>

Director,

Koichiro

Representative Director,

Chairman of the Board

Naganuma

Chairman of the Board

４． Reason for the Change of Representative Directors

To respond to the ever-changing advertising market, ADK will accelerate agenerational change in it’s management and speed up a decision-making process.

５． Change of Executive Directors
Newly appointed as of March 28, 2013
<New Title><Name><Current Title>

Executive Director,

Yoshihiro Sakai

AdvisorOperating Officer, CFO

Standing down as of March 28, 2013
<Name><Current Title>

Yoshiki Uemura

Executive Director, Operating Officer

Hiroshi Nakazato

Executive Director, Operating Officer

Hiroaki Onohara

Executive Director, Operating Officer

Hiroshi Nomiyama

Executive Director, Operating Officer2Section B

１． Change of Senior Operating Officers
Newly-appointed as of March 28, 2013
<New Title><Name>

Senior Operating Officer

Yoshiki Uemura

Senior Operating Officer

Hiroshi Nakazato

Senior Operating Officer

Hiroaki Onohara

Senior Operating Officer

Hiroshi Nomiyama

２． Reasons for Change of Senior Operating Officers
ADK aims to speed up a management decision-making process by reducing thenumber of the board members. At the same time, it will enhance the execution
capability of operating officers by appointing senior operating officers.
３． Change of Operating Officers
Newly-appointed as of April 1, 2013
<New Title><Name>

Operating Officer

Kazuhiko Ichimura

Standing down as of March 31, 2013
<Name><Current Title>

Katsuhiro Ikuma

Operating Officer

Hidekatsu Ikedo

Operating Officer

Makoto Nakamura

Operating Officer

Toshiyuki Kurayoshi

Operating Officer＃＃＃Contacts:
Kaori Nakajima
Office of Corporate Communications
ASATSU-DK INC.
Telephone: +81-3-3547-2003
E-mail: n86025@adk.jp

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