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    2379   JP3548640006

DIP CORPORATION

(2379)
  Report
End-of-day quote. End-of-day quote Japan Exchange - 08/04
3185 JPY   -0.16%
07/21DIP : Q&A Summary of Financial Results for FY'22/2 Q1(465KB)
PU
07/09DIP : Financial results for FY'22/2 Q1(4192KB)
PU
07/09DIP : Financial results for FY'22/2 Q1(4188KB)
PU
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DIP : Notice of Election of Board Director Candidates

04/07/2021 | 02:32am EDT

April 7, 2021

For Immediate Release

DIP Corporation

3-2-1 Roppongi, Minato-ku, Tokyo

Representative Director, President and CEO Hideki Tomita

(Securities Code: 2379, First Section of the Tokyo Stock Exchange)

Haruhiko Arai

Corporate Officer, CFO, Head of Corporate Management Group

Phone: +81-3-5114-1177

Notice of Election of Board Director Candidates

DIP Corporation ("DIP") announces that it will submit a proposal on the election of six board director candidates at the 24th Annual General Meeting of Shareholders to be held on May 26, 2021, as resolved at the Board of Directors meeting held on April 7, 2021.

Election of Board Director Candidates

The terms of office of six incumbent board directors will expire at the conclusion of the 24th Annual General Meeting of Shareholders to be held on May 26, 2021. Accordingly, DIP proposes the election of six board directors.

1. Board Director Candidates (to be elected at the Annual General Meeting of Shareholders to be held on May 26, 2021)

Name

New appointment/

Current post

reappointment

Hideki Tomita

Reappointment

Representative Director,

President and CEO (Chief Executive Officer)

Masatsugu Shidachi

Reappointment

Board Director, COO (Chief Operating Officer)

Kazuhisa Iwata

Reappointment

Board Director, CBO (Chief Business Officer)

Katsumi Ueki

Reappointment

Board Director, CIO (Chief Information Officer)

Eriko Tanabe

Reappointment

Board Director*1 *2

Kuniyoshi Mabuchi

New appointment

Board Director*1 *2

*1 Outside board director candidates

*2 DIP has nominated Ms. Eriko Tanabe as an independent officer as provided for under the Tokyo Stock Exchange listing rules and has registered her as such with said exchange. Mr. Kuniyoshi Mabuchi is a newly appointed outside director candidate, whom DIP has nominated as an independent officer as provided for under the Tokyo Stock Exchange listing rules and plans to register as such with said exchange. If this proposal is approved at the Annual General Meeting of Shareholders and these two candidates are appointed as outside board directors, they will be registered as independent directors.

2. Brief Work History of New Board Director Candidate

Name

Kuniyoshi Mabuchi

Apr. 1995

Joined Sapient Corporation

June 1998

Representative Director and President of DOE Co., Ltd.

Feb. 2009

Director of DDB Japan

Brief work history

Mar. 2012

Representative Director and President of OgilvyOne Japan

Mar. 2012

Representative Director and President of neo@Ogilvy

Feb. 2016

Joined FleishmanHillard Japan K.K.

July 2018

Director of Facebook Japan K.K.

(Note) English documents are prepared as a courtesy to our shareholders. In the event of any inconsistency between English-language documents and the Japanese-language documents, the Japanese-language documents will prevail.

Disclaimer

DIP Corporation published this content on 07 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2021 06:31:04 UTC.


ę Publicnow 2021
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Financials
Sales 2022 43 277 M 395 M 395 M
Net income 2022 6 469 M 59,0 M 59,0 M
Net cash 2022 19 230 M 175 M 175 M
P/E ratio 2022 27,6x
Yield 2022 1,97%
Capitalization 176 B 1 609 M 1 608 M
EV / Sales 2022 3,63x
EV / Sales 2023 2,88x
Nbr of Employees -
Free-Float 56,9%
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Technical analysis trends DIP CORPORATION
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TrendsBearishNeutralBullish
Income Statement Evolution
Consensus
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Mean consensus HOLD
Number of Analysts 8
Last Close Price 3 185,00 JPY
Average target price 3 443,33 JPY
Spread / Average Target 8,11%
EPS Revisions
Managers and Directors
Hideki Tomita President, CEO & Representative Director
Haruhiko Arai Chief Financial Officer & Executive Officer
Katsumi Ueki Director & Chief Information Officer
Yoshinobu Toyohama Chief Technology Officer
Masatsugu Shidachi Chief Operating Officer & Director
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