Avex Group Holdings Inc. decided to add one member to the Board of Directors for the purpose of further reinforcing the group's management structure. Hisashi Suzuki as new prospective Director, at the Board of Directors meeting held on May 9, 2013. Hisashi Suzuki is Chairman of the Board of Directors, PTP Inc. current.

October 2007 Director and Senior Executive Officer, Rakuten Inc. August 2004 President and Representative Director, TASK Co. Ltd. current. September 1998 Independent Director, Business Breakthrough Inc. current.