December 29, 2011
Yoji Shimizu
President and Group CEO
ASATSU-DK INC.
Securities Code: 9747

Notice Regarding Changes in Representative Director andOther Directors and Officers
On December 29, 2011, the Board of Directors of ASATU-DK INC. (ADK) has resolved
the changes in representative director and other directors as described in Section A.
These changes are scheduled for resolution at the 57th Ordinary General Meeting ofShareholders, to be held on March 29, 2012, and subsequent meeting of the Board ofdirectors.
Changes of executive directors, operating officers are outlined in section B below.
Sections A
１． Chang of Representative Director as of March 29, 2012
<New Title>
Representative Director,
Chairman of the Board<Name><Current Title>

Koichiro Naganuma

Chairman of the Board(1)Reason for the Change
To strengthen further the management structure, ADK will add one more director withthe representative right. With this structure, ADK will be able to respond tomanagement issues accurately and promptly in the circumstance where management
issues increase their complexity and sophistication. At the same time, ADK will
establish Operating Executive Committee to separate direction and execution and toachieve the agile and efficient execution.
（2）Background of Newly-appointed Representative Director
Date of Birth：January 4, 1945

March, 1967

Graduated from Sophia University

June, 1971

Graduated from Santa Clara University (MBA)August, 1981

Joined Asatsu Inc.

January, 1988

Director, Office of international Division

January, 1996

Executive Director, Office of International Division

March, 1998

Managing Director

January, 1999

Managing Director
President of Asatsu Worldwide Company

March, 2000

Senior Managing Director
President of Asatsu Worldwide Company
President of Overseas Network Center

September, 2001

Representative Director,
President and Group COO

January, 2004

Director, WPP Group plc.

March, 2010

Representative Director, Chairman & Group CEO

December, 2010

Executive Director, Chairman

March, 2011

Chairman of the Board（３）Shares Hood by Newly-appointed Representative Director

64,552shares

２． Change of Director’s Title as of March 29, 2012
<New Title>
Executive Director,
Senior Operating Officer(Senmu)<Name>
Kazuhiko Narimatsu<Current Title>
Executive Director,
Senior Operating Officer(Jomu)

Executive Director,
Senior Operating Officer(Jomu)

Shinichi Ueno

Executive Director,
Operating Officer

Section B
１． Change of Director
Standing down as of as of December 31, 2011
<Name><Current Title>

Takeo Hishiyama

Executive Director, Senior Operating Officer

Standing down as of as of March 29, 2012
<Name><Current Title>

Jiro Kitamura

Executive Director, Senior Operating Officer

Osamu Okayasu

Executive Director, Operating Officer

２． Change of Operating Officer
Newly appointed as of January 1, 2012
<New Title><Name>

Operating Officer

Kenji Oshiba<Current Title>
Division Director, Account Service Division,
Integrated Account Service Management

Operating Officer

Kenichiro Omori

Division Director, Overseas Division,
Integrated Account Service Management

Operating Officer

Chiyoaki Kato

Division Director, China Division
Integrated Account Service Management

Operating Officer

Satoshi Tsuchida

Division Director, Project Development Division
Integrated Account Service Management

Operating Officer

Toru Ishijima

Deputy Director, Corporate Management Center

Standing down as of March 31, 2012
<Name>
Huang Hui

<Current Title>
Operating Officer, Deputy Director,
Integrated Account Service Management

Takashi Fukuzaki

Operating Officer, Chief Director,
Integrated Account Service Management

Chikara Yoshioka

Operating Officer, Overseas Division#####Contacts:
Kaori Nakajima
Office of Corporate Communications
ASATSU-DK INC.
Telephone: (813) 3547-2003
E-mail: adkpr@adk.jp