January 11, 2011
Yoji Shimizu
President and Group CEO
ASATSU-DK INC.
Securities Code: 9747

Notification of Changes inMembers of the Board, Operating Officers and Advisors
We are glad to announce that on January 11, 2011, the Board of Directors of ASATSU-DK INC.
(ADK) has resolved the candidates of new members of the Board of Directors as in Section A
below. We will seek for an approval of the appointments from the shareholders at the 56th
Ordinary General Meeting of Shareholders on March 30, 2011, and their titles and assignments
will be resolved at the subsequent meeting of the Board of Directors.
The Board has also resolved the changes in executive directors, auditors, operating
officers and advisors as outlined in Section B below.

Section A
1. Candidates of new members of the board of directors (To be approved on March 30,2011)〈New Title〉〈Name〉〈Current Title〉

Members of the Board,
Executive Director
in charge ofMedia & Content Center

Hiroaki Onohara

Operating Officer
in charge ofMedia & Content Business

Members of the Board,
Executive Director
in charge ofIntegrated Account Service Management

Hiroshi Nomiyama

Operating Officer
in charge of
Integrated Account Service Management

Takeshi Kato

Operating Officer
in charge ofCorporate Management Center &Deputy Managing Director of Integrated
Account Service Management

Members of the Board,
Executive Director
in charge ofCorporate Management Center &Group Audit Room1

Section B
1. Changes in Executive Director and Auditors
Standing down as of March 30, 2011
〈Name〉〈Current Title〉
Toshiyuki Inoue

Members of the Board,
Executive Director
in charge of Media & Content Center

Yuzo Shikata
Hideshige Haruki

Corporate Auditor
Corporate Auditor(Note: The four year tenure of Mr. Shikata and Mr. Haruki as Corporate Auditors will
expire at the end of the ordinary general meeting of shareholders on March 30, 2011.)
2. Change of Responsibility of Executive Director, as of March 30, 2011
〈New〉
〈Name〉〈Current〉
Shinichi Ueno

Members of the Board,
Executive Directorin charge of
Integrated Solution Center ＆Corporate Management Center〈Name〉〈Current Title〉

Shigeharu
Hisamatsu

Deputy Management Director of
Integrated Account Service Management& Division Director of Account ServiceDivision 5

Operating Officer
Deputy Management Director of
Integrated Solution Center &Chief Director of Integrated AccountService ManagementNoriyuki Nakai

Deputy Management Director of
Integrated Solution Center &Chief Director of Integrated AccountService Management

Operating Officer
Deputy Management Director ofIntegrated Solution Center

Hiroyuki Nomaru

Deputy Management Director of
Integrated Solution Center

Members of the Board,
Executive Directorin charge of
Integrated Solution Center

3. Changes in Operating Officers
Newly appointed as of April 1, 2011
〈New Title〉
Operating Officer
Deputy Management Director of
Integrated Account Service Management& Division Director of Account ServiceDivision 5Standing down as of March 31, 2011
〈Name〉〈Current Title〉
Osamu Ishikawa

Operating Officer
Chief Director of Integrated Account Service Management24. Changes in Advisors
Appointment of new Advisors as of March 30, 2011
〈New Title〉〈Name〉〈Current Title〉
Members of the Board,

AdvisorToshiyuki Inoue

Non-executive Advisor

Mikio Yokokawa

Executive Director
in charge of Media & ContentCenter(Note: Mr. Yokokawa is a Certified Public Accountant)Standing down as of March 30, 2011
〈Name〉〈Current Title〉
Hideaki Hirose
Special Advisor
Hideyuki Nagai
Special Advisor
Yoshihiko Ono
AdvisorAdvisorAtsuo Ota
Shoji Honda

Non-executive Advisor

For further information, please contact:
Kaori Nakajima
Office of Corporate Communications
ASATSU-DK INC.
Phone: +81-3-3547-2003
E-mail: n86025@adk.jp

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