Dentsu Inc. (President: Yutaka Narita; Head Office: Tokyo; Capital: 58,967.1 million yen) has resolved for the purchase of treasury shares pursuant to Article 210 of the Commercial Code at the Board of Directors Meeting held on May 15, 2002.

1. Reason for Purchasing the Treasury Shares:
To enable the execution of flexible equity policy.

2. Details Concerning the Purchase
(1) Type of the Shares to be Purchased:
Common Shares of the Company
(2) Aggregate Number of Shares to be Purchased:
70,000 Shares (maximum)
(3) Aggregate Amount of the Purchase Price:
50,000,000,000 yen (maximum)
(4) Purchasing Period:
From the passage of the resolution at the 153rd Ordinary Shareholder's Meeting of the Company until the close of the following Ordinary Shareholder's Meeting.

*Above-mentioned matters are subject to the passage of the resolution for the item "Purchase of Treasury Shares" at the 153rd Ordinary Shareholder's Meeting of the Company which is scheduled to be held on June 27, 2002.