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Notice Regarding Changes in Board Member and Executive Management Structure
PDFDentsu Digital Inc. (Head Office: Minato-ku, Tokyo; Representative Director and President: Koh Takimoto) announces the following changes in its board member and executive management structure.
1．New Board Member and Corporate Auditor Structure (Effective March 26, 2026)
| New Position | Name | Current Position |
|---|---|---|
| Representative Director | Koh Takimoto | Representative Director |
| Board Member | Shinya Ito* | Executive Officer |
| Board Member (Non-executive) | Mitsuyuki Nakamura | Board Member (Non-executive) |
| Board Member (Non-executive) | Nobuo Kojima | Board Member (Non-executive) |
| Board Member (Non-executive) | Tomoki Kosaka | Board Member (Non-executive) |
| Board Member (Non-executive) | Masayuki Takano | Board Member (Non-executive) |
| Board Member (Non-executive) | Tei Go | Board Member (Non-executive) |
| Corporate Auditor | Kaori Araki* | Director, dJ Audit Dept., Audit Office, Dentsu Corporate One Inc. |
* Newly appointed
2．Retiring Board Members and Corporate Auditors (Effective March 26, 2026)
| Name | Current Position |
|---|---|
| Keisuke Ishikawa | Board Member |
| Yoshimasa Watahiki | Board Member (Non-executive) |
| Yuji Uemura | Corporate Auditor |
3．New Executive Officer Structure (Effective April 1, 2026)
| New Position | Name | Current Position |
|---|---|---|
| President | Koh Takimoto | President |
| Executive Vice President | Jun Hasegawa | Executive Vice President |
| Executive Vice President | Tomohiko Sugiura | Executive Vice President |
| Executive Officer | Jun Mitamura | Executive Officer |
| Executive Officer | Junichi Ikeda | Executive Officer |
| Executive Officer | Ken Yamada | Executive Officer |
| Executive Officer | Koichi Sugimoto | Executive Officer |
| Executive Officer | Yumiko Yasuta | Executive Officer |
| Executive Officer | Yoshie Iseki | Executive Officer |
| Executive Officer | Yusuke Okada | Executive Officer |
| Executive Officer | Shin Yoshioka | Executive Officer |
| Executive Officer | Satoru Yamamoto | Executive Officer |
| Executive Officer | Shinya Ito | Executive Officer |
| Executive Officer | Iori Takahara | Executive Officer |
| Executive Officer | Makito Tsukahara* | Director, Corporate Planning Dept., Corporate Division, Dentsu Digital Inc. |
* Newly appointed
4．Retiring Executive Officers (Effective March 31, 2026)
| Name | Current Position |
|---|---|
| Keisuke Ishikawa | Executive Vice President |
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