DIP : Notice of New Executive Structure

July 29, 2020

For Immediate Release

DIP Corporation

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

President and CEO Hideki Tomita

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

Makiko Hamabe

Executive Officer, Business Management Headquarters,

General Manager of Corporate Communication Division

Phone: [phone]

Notice of New Executive Structure

DIP Corporation ("DIP") announces its new executive structure as described below following decisions taken on personnel changes of its board directors at the 23rd Annual General Meeting of Shareholders held on July 29, 2020 and an extraordinary meeting of the Board of Directors held subsequently.

■New executive structure (as of July 29, 2020)

(1) Board directors

Name	Position
Hideki Tomita	Executive President and CEO (Chief Executive Officer)
Masatsugu Shidachi	Director and COO (Chief Operating Officer)
Kazuhisa Iwata	Director and CBO (Chief Business Officer)
Katsumi Ueki	Director and CIO (Chief Information Officer)
Michiyo Maehara	Director *1 *2
Eriko Tanabe	Director *1 *2

*1 External board director

*2 Designated independent officer as stipulated under the regulations of the Tokyo Stock Exchange, Inc. and registered as such with the Exchange.

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(2) Executive officers	(Asterisks (*) indicate new appointments)
	Name		Position
			Executive Officer
	Takatsune Inoue		Executive Manager of Tokyo Urban Area and East Japan Area
		Headquarters*
			General Manager of Tokyo Urban Area Division
			Executive Officer
	Suguru Ikeda		Executive Manager of Central and West Japan Area Headquarters*
			General Manager of West Japan Area Division*
	Tomohiro Kitazato		Executive Officer
		Executive Manager of HR Headquarters*
	Jun Sagano		Executive Officer
		Executive Manager of Business Solution Headquarters*
			Executive Officer
	Goryu Hada		Executive Manager of Planning & Management Headquarters*
			General Manager of Planning Division
	Hideki Miura		Executive Officer
		Executive Manager of AI/RPA Headquarters
			Executive Officer
	Kei Shinto		Service Development Headquarters
			General Manager of Next-Generation Business Preparation Division
			Executive Officer
	Nobuaki Kito		CHO (Chief Human Officer) and Executive Manager of Personnel
			Headquarters
			Executive Officer
	Haruhiko Arai		Business Management Headquarters
			General Manager of Business Planning Division
			Executive Officer
	Makiko Hamabe		Business Management Headquarters
			General Manager of Corporate Communication Division

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(3) General managers	(Asterisks (*) indicate new appointments)
	Name	Position
	Shinya Sanda	Tokyo Urban Area and East Japan Area Headquarters
	General Manager of East Japan Area Division
	Yasunori Tashiro	Central and West Japan Area Headquarters
	General Manager of West Japan Area Division*
	Hideyuki Yanagita	General Manager of Agency Business Division
	Hiroyuki Ito	General Manager of NEXT Business Division
	Goro Mizoguchi	General Manager of Permanent Placement Business Division
	Ryo Morita	Planning & Management Headquarters
	General Manager of Ad Creation Division
	Akihiko Masukawa	Planning & Management Headquarters
	General Manager of Sales Planning Division
	Tomu Matsuda	AI/RPA Headquarters
	General Manager of Sales Division
	Koji Sugano	AI/RPA Headquarters
	General Manager of Product Division
	Naokazu Shibasaki	Service Development Headquarters
	General Manager of Marketing Office
	Akio Watanabe	Service Development Headquarters
	General Manager of Systems Division
	Tadatoshi Honma	Business Management Headquarters
	General Manager of Administration Division

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

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