The Board of Directors of DIP Corporation will submit the proposed candidates for approval at the 23rd Annual General Meeting of Shareholders. Masatsugu Shidachi, from independent external director to internal director, effective July 1, 2020. Kazuhisa Iwata Director, currently serving as an external director. Has been appointed as an independent director in accordance with the provisions of the Tokyo Stock Exchange Inc. These appointments are subject to approval in AGM on July 29, 2020.