(This is a translation in English from the original in Japanese. In case of any discrepancy between
the translation and the Japanese original, the latter shall prevail.)
May 12, 2020
To whom it may concern:
Company name

Digital Media Professionals Inc.

Representative

Tatsuo Yamamoto, President & CEO(Security Code: 3652, TSE Mothers)

Contact

Tsuyoshi Osawa, General Manager,
Corporate Planning Department

TEL.

03-6454-0450

Notice of partial amendment to the Articles of Incorporation
At its Board of Directors' meeting held on May 12, 2020, Digital Media Professionals Inc. (the“Company”) has decided to propose the following partial amendment to the Articles ofIncorporation at the 18th Ordinary General Meeting of Shareholders of the Company scheduled
to be held on June 19, 2020.
1. Reason for the amendment
In order to further strengthen the management system and management foundation and tosustainably improve corporate value, Article 22 (Representative Director and Executive Director)
is to be changed, enabling a system with two representative directors by creating a new post of“Chairperson”. In addition, in order to enable flexible and agile response to the operation of thegeneral meeting of shareholders and the Board of Directors, Article 14 of the current Articles ofIncorporation (Convener and chairperson of the General meeting of shareholders) and Article 23of the current Articles of Incorporation (Convener and Chairperson of the Board of Directors) areto be changed.
2. Amendments(The underlined parts will change.)
Current Articles of Incorporation

Amendments to be proposed(Convener and chairperson of the General(Convener and chairperson of the General

meeting of shareholders)meeting of shareholders)

Article 14 Unless otherwise provided by laws

Article 14 Unless otherwise provided by lawsand regulations, the General meeting ofand regulations, the General meeting ofshareholders of the Company shall beshareholders of the Company shall be

convened and chaired by the President of theconvened

Company by resolution of the Board ofChairperson of the Company or by theDirectors. However, in the event that thePresident of the Company by resolution of thePresident is prevented from so acting, another

Board of Directors. However, in the event that
1andchairedeitherbytheDirector shall act in accordance with the order

the Chairperson and the President are

preference previously decided by the Board of

prevented from so acting, another DirectorDirectors.

shall act in accordance with the order
preference previously decided by the Board ofDirectors.

(RepresentativeDirectorandExecutive(RepresentativeDirector)
ArticleDirectorandExecutiveDirector)
22TheselectArticle 22 The Company shall select a few

Representative Director by resolution of theRepresentative Directors by resolution of theBoard of Directors.

Board of Directors.

2. The Board of Directors may, by resolution,

2. The Board of Directors may, by resolution,

appoint one President and Director, a few Viceappoint one Chairperson and director, one

President

SeniorPresident and Director, a few Vice PresidentManaging Director, and a few Managingand Director, a few Senior Managing Director,Directors.

and a few Managing Directors.

(Convener and Chairperson of the Board of(Convener and Chairperson of the Board ofDirectors)

Directors)

Article 23 Unless otherwise required by law,

Article 23 Unless otherwise required by law,

the Board of Directors of the Company shallthe Board of Directors of the Company shallbe convened and chaired by the President andbe convened and chaired either by theDirector. However, in the event that theChairperson and Director or by the President

President and Director is prevented from soand Director. However, in the event that theacting, another Director shall act in his or herChairperson and Director and the President

place in the order of preference previouslyand Director are prevented from so acting,determined by the Board of Directors.

another Director shall act in his or her place inandCompanyDirector,

ashallfew

the order of preference previously determinedby the Board of Directors.
3. Schedule
Date of the General Meeting of Shareholders for the amendment to the Articles of Incorporation(planned): June19, 2020
Effective date of the amendment to the Articles of Incorporation (planned): June 19, 20202