DeNA : Notice Regarding Organization and Personnel

The following information was originally prepared and published by DeNA Co., Ltd. in Japanese as it contains timely disclosure materials to be submitted to the Tokyo Stock Exchange. This English translation is for your convenience only. To the extent there is any discrepancy between this English translation and the original Japanese version, please refer to the Japanese version.

	March 31, 2021
Company name:	DeNA Co., Ltd.
	(TSE First Section Stock Code: 2432)
Name of representative:	Isao Moriyasu, President & CEO
Contact person:	Jun Oi, Managing Executive Officer, CFO,
	Head of Corporate Unit
Tel.:	03-6758-7200

Notice Regarding Organization and Personnel

DeNA Co., Ltd. would like to announce that in a Board of Directors meeting held today, it passed a resolution regarding the management structure and organization for April 1, 2021 onward, with the objective of further promoting its strategy, and strengthening and enhancing its business execution structure in each business unit. The details are included on the following page.

(Reference)

1. Management Structure

(1) Directors (as of April 1, 2021)

Name	Title
Tomoko Namba	Representative Director & Executive Chairman
Shingo Okamura	Representative Director, President & Chief Executive Officer (CEO)
Isao Moriyasu	Director*
Koji Funatsu	Outside Director
Hiroyasu Asami	Outside Director

*Plan to retire as of the 23rd Ordinary General Meeting of Shareholders scheduled to be held in June 2021.

(2) Executive Officers, Unit Heads, & Business Heads (as of April 1, 2021)

Name	Title
Shingo Okamura	Executive Officer (CEO)
Jun Oi	Managing Executive Officer (CFO), Head of the Corporate Unit
Atsushi Kobayashi	Managing Executive Officer (CTO), Head of the System Management Unit
Keigo Watanabe	Managing Executive Officer (CBO), Head of the External Partnerships &
Alliances Unit*
Akinori Harada	Managing Executive Officer (CSO), Head of the Strategic Management
Dept.*
Susa Abe	Executive Officer, Head of the Office of The Board of Directors, &
Head of the Legal & Corporate Division in the Corporate Unit
Yu Sasaki	Executive Officer, Head of the Game Business Unit
Osamu Ikeda	Executive Officer, Deputy Head of the Game Business Unit
Tetsuya Iguchi	Executive Officer, Deputy Head of the Game Business Unit
Kenta Sugahara	Executive Officer, Head of the Solution Business Unit
Eric Mao Li	Head of DeNA China**
Choi Daewoo	Executive Officer, Head of the Cross Border Management Division
Masahide Tsushima	Executive Officer, Head of the CEO Office, &
Head of the Sports Business Unit
Yota Kimura	Executive Officer, Deputy Head of the Sports Business Unit
Seiichiro Sumiyoshi	Executive Officer, Head of the Live Streaming Business Unit

Hiroshi Yoneyama	Executive Officer, Head of the Healthcare Business Unit
Sho Segawa	Executive Officer, Deputy Head of the Healthcare Business Unit
Shinya Masuda	Executive Officer, Head of the Design Unit
Keita Sugawara	Executive Officer, Head of the Human Resources Unit

*CBO: Chief Business development Officer CSO: Chief Strategy Officer

**Head of the DeNA China Business.

1. Compliance & Risk Management Department
   NameTitle

Nahoko Inamura	Head of the Compliance & Risk Management Office

2. Organizational Chart (as of April 1, 2021)

• A Chief Business development Officer (CBO) has been newly appointed to be in charge of all business development matters, and a Chief Strategy Officer (CSO) has been newly appointed to be in charge of strategic planning and execution for new businesses in the internet space.
• The structure for corporate governance and more details, including concerning the board of directors, executive officer system, and management meeting, etc., are disclosed in the Corporate Governance Report.

Shareholders' Meeting

Board of Directors

Office of The Board of Directors

Management Meeting

Compliance & Risk

Management Office

CEO Office

Executive Officers

Internal Audit Office

Corporate Unit

Game Business Unit

Solution Business Unit

DeNA China

Cross Border Management Division

Sports Business Unit

Smart City Management Dept.

Live Streaming Business Unit

Healthcare Business Unit

Strategic Management Dept.

External Partnerships & Alliances Unit

System Management Unit

Design Unit

Human Resources Unit

For inquiries please contact:

IR Department ([e-mail])

DeNA Co., Ltd. (https://dena.com)