February 13, 2015
Shinichi Ueno
President and Group CEO
ASATSU-DK INC.
Securities Code: 9747

Notice Regarding Changes in Representative Director,Directors, Auditors and Operating Officers
On February 13, 2015, the Board of Directors of ASATSU-DK INC. (ADK) has resolved thechanges in representative directors, auditors and operating officers as described below. Thesechanges are scheduled for resolution at the 60th Ordinary General Meeting of Shareholders, to beheld on March 27, 2015, and the subsequent meeting of the Board of Directors.

1. Change of Representative Director as of March 27, 2015
Standing down Director<Name><Current Title>

Koichiro Naganuma

Representative Director, Chairman of the board*Mr. Naganuma will be appointed as Corporate Advisor.

2. Change of Directors as of March 27, 2015
（1） Candidates for Directors<New Title><Name><Current Title>

Executive Director,

Noriyuki Nakai

Operating Officer

Toshio Kinoshita*Please refer to 6

Operating Officer
Outside Director（2） Standing down Director<Name><Current Title>

Mochio Umeda

Outside Director

3. Changes of Chairman of the board as of March 27, 2015
<New Title><Name><Current Title>

Outside Director, Chairman ofHideaki Kido

Outside Director

the board
4. Changes of Auditors as of March 27, 2015
（1） Candidates for Auditors<New Title><Name><Current Title>

AuditorNobuyuki Motohashi

General Manager of Finance Division, FinanceCenterOutside Auditor

Yoshitake Onishi*Please refer to 6.

Outside Auditor

Megumi Suto

*Please refer to 6.

(2) Standing Down Auditors<Name><Current Title>

Yoshiro Sakai

AuditorHiroshi Ota

Outside Auditor

Makoto Ichikawa

Outside Auditor

5. Change of Operating Officers<New Title><Name><Current Title>

Senior Executive Operating Officer

Shigeharu Hisamatsu

Senior Operating Officer

6. Profile of the Candidates for the Outside Director and Outside Auditors
Toshio Kinoshita
January 1980

Joined Cooper & Lybrand Japan (now PricewaterhouseCoopers Aarata)

July 1983

Registered as Certified Public Accountant (Japan)

July 1989

Partner of Coopers & Lybrand (US)July 1998

Managing

PartnerforJapaneseBusiness

NetworkofPricewaterhouseCoopers LLP National Office
July 2005

Management Board Member, International Business of Chuo Aoyama Audit
Corporation (now MISUZU Audit Corporation)

July 2007

Chief Executive of The Japanese Institute of Certified Public Accountants

July 2013

Council Member of The Japanese Institute of Certified Public Accountants(Current position)

July 2013

Established Kinoshita CPA Firm, Ｃ hief Executive Officer of the firm(Current position)

Yoshitake Onishi
April 1973

Joined The Daiei, Inc.

May 1998

Representative Director and President of Hawks Town, Inc.

May 1999

Representative Senior Managing Director of Fukuoka Dome, Inc.

May 1999

Representative Senior Managing Director of Daiei Real Estate, Inc.

May 2002

Representative Senior Managing Director of Fukuoka Daiei Hawks, Inc.

November 2003 Representative Director and President of New Kobe Development, Inc.
June 2006

Director of PIA CORPORATION

April 2008

Founded Japanese Cuisine and Culture Research Institutes Inc.,
Representative Director and President of the company

July 2009

Adviser to the Board of PIA CORPORATION (Resigned on June 2011)

Megumi Suto
November 1984 Senior Research Engineer of Japan Securities Research Institute
April 1988

Assistant Professor of the School of Economics, Meikai University

April 1993

Professor of the School of Economics, Chuo University

January 2001

Member of the Council on Customs, Tariff, Foreign Exchange and otherTransactions

February 2001

Member of the Financial Council

March 2003

Member of the Disclosure Work Group of the Financial Council

April 2004

Professor of the Waseda Center for Finance Research University (Currentposition)

September 2008 Dean of the Waseda Graduate School of Finance, Accounting and Law, andDirector of the Waseda Center for Finance Research#####Contacts:
Kaori Nakajima
Office of Corporate Communications
Telephone: (813) 6830-3855
E-mail: adkpr@adk.jp