Dentsu Inc. (President: Yutaka Narita; Head Office: Tokyo; Capital: 58,967.1 million yen) selected its new Directors and Executive Officers at its Board of Directors Meeting on May 15, 2002.

The following Board Member and Executive Officer changes will be made official at the General Meeting of Shareholders and the Board of Directors Meeting on June 27, 2002.

1. Current and Incoming Board Members

Title:	Name (Current Title)
Chairman & CEO:	Yutaka Narita (President)
President & COO:	Tateo Mataki (Executive Vice President)
Executive Vice President:	Fumio Oshima (Senior Managing Director)
Executive Vice President:	Hitoshi Hanatsuka (Senior Managing Director)
Executive Vice President:	Tetsu Nakamura (Senior Managing Director)
Senior Managing Director:	Hideaki Furukawa (Managing Director)
Senior Managing Director:	Ko Matsumoto (Managing Director)
Senior Managing Director:	Tatsuyoshi Takashima (Managing Director)
Managing Director:	Isao Maruyama (Managing Director)
Managing Director & Chief Creative Officer:	Toshiaki Nozue (Executive Director & Chief Creative Officer)
Managing Director:	Takehiko Kimura (Senior Executive Officer)
Managing Director:	Hiromori Hayashi (Senior Executive Officer)
Executive Director:	Ichiro Saita (President of Kyodo News)
Executive Director:	Jun Sakakibara (Senior Managing Director of Jiji Press Ltd.)

2. Current and Incoming Executive Officers (Effective from June 27, 2002)

Title:	Name (Current Title)
Senior Executive Officer:	Masahiro Akashi (Senior Executive Officer)
Senior Executive Officer:	Yasuhiko Ubukata (Senior Executive Officer)
Senior Executive Officer:	Sachio Demura (Senior Executive Officer)
Senior Executive Officer :	Megumi Niimura (Senior Executive Officer)
Senior Executive Officer:	Naoki Kobuse (Senior Executive Officer)
Senior Executive Officer:	Kimiharu Matsuda (Executive Officer)
Senior Executive Officer:	Michio Niiyama (Executive Officer)
Senior Executive Officer:	Koichi Mizuno (Executive Officer)
Executive Officer:	Haruyuki Takahashi (Executive Officer)
Executive Officer:	Susumu Kawakami (Executive Officer)
Executive Officer:	Toichi Ogitani (Executive Officer)
Executive Officer:	Norichika Koyama (Executive Officer)
Executive Officer:	Ryuichi Mori (Executive Officer)
Executive Officer:	Itsuma Wakasugi (Executive Officer)
Executive Officer:	Shoichi Yamamura (General Manager of Dentsu Beijing Office, International Business Headquarters)
Executive Officer:	Hiroshi Matsuzaki (Director of Creative Division 4,4th Account Management Headquarters)
Executive Officer:	Tatsuji Matsui (Director of Event and Spatial Development Division, Contents Business Headquarters)
Executive Officer:	Takehiko Joju (Director of Account Management Division 6, 4th Account Management Headquarters)
Executive Officer:	Tadashi Ishii (Director of Account Management Division 19, 4th Account Management Headquarters)
Executive Officer:	Setsuo Kamai (Director of Finance Division, Finance & Accounting Headquarters)

3. Retiring Board Members (Effective from June 27, 2002)

Name: (Directors)	Current Title
Yasutoshi Kimura	Executive Vice President
Kazuo Miyakawa	Managing Director
Masatoshi Murakami	President of Jiji Press Ltd.

*Executive Vice President Yasutoshi Kimura will become Senior Executive Advisor, Corporate Affairs upon retirement. Managing Director Kazuo Miyakawa will become Executive Advisor upon retirement.

4. Retiring Executive Officers (Effective from June 27, 2002)

Name:	Current Title
Tsuyoshi Takeuchi	Senior Executive Officer
Koichi Segawa	Senior Executive Officer
Toshitaka Shimojo	Senior Executive Officer
Noriyuki Shutto	Executive Officer

*Senior Executive Officer Tsuyoshi Takeuchi, Senior Executive Officer Toshitaka Shimojo and Executive Officer Noriyuki Shutto will become Executive Advisors upon retirement. Senior Executive Officer Koichi Segawa is expected to become Executive Vice President of Information Services International-Dentsu, Ltd. after its General Meeting of Shareholders and Board of Directors Meeting on June 25, 2002.