DIGITAL HEARTS HOLDINGS Co., Ltd. announced that the changes in director and Executive officers has been decided as follows. Toshiya TSUKUSHI appointed as Executive Vice President and COO, Director, Current position Executive Vice President and CFO, Director. Toshiyuki TAKAHASHI appointed as Executive Officer and CAO, Division Manager of Administration Division, current position Executive Officer, Division Manager of Administration Division.

Hideto ITAMI appointed as Executive Officer and CFO, Division Manager of Business Development Division, General Manager of IR and PR Department, current position Executive Officer, Division Manager of Business Development Division, General Manager of IR and PR Department.