CSR
An Overview of Our Progress and Achievements in Corporate Social Responsibility

Significant concurrent positions of directors

The status of significant concurrent positions held by Dentsu Inc. directors is as follows
(as of July 1, 2017).

1. Representative Director: Toshihiro Yamamoto

• Kyodo Television, Ltd. Corporate Auditor
• Dentsu Aegis Network Ltd. Non-executive Director

2. Representative Director: Shoichi Nakamoto

• Dentsu Aegis Network Ltd. Non-executive Director

3. Director: Tim Andree

• Dentsu Aegis Network Ltd. Executive Chairman
• Dentsu Holdings USA, LLC. President & CEO

4. Director: Wataru Mochizuki

• Frontage Inc. Director

5. Director: Arinobu Soga

• Dentsu Aegis Network Ltd. Non-executive Director

6. Director/Outside Director/Audit and Supervisory Committee Member:
Atsuko Toyama

• The Toyota Foundation President

7. Director/Outside Director/Audit and Supervisory Committee Member:
Toshiaki Hasegawa

• T. Hasegawa & Co. Law Offices Lawyer

8. Director/Outside Director/Audit and Supervisory Committee Member:
Kentaro Koga

• Hitotsubashi University Graduate School of International
  Corporate Strategy
Associate Professor
• Resona Bank, Ltd. Outside Corporate Auditor

9. Director/Outside Director: Nobuko Matsubara

• Japan Institute of Women's Empowerment &
  Diversity Management
Honorary Chairwoman
• Daiwa Securities Group Inc. Outside Director
• Ebara Corporation Outside Director

Note: There are no significant concurrent positions held by Representative Director Yoshio Takada, Director Yoshiharu Sengoku, and Director/Audit and Supervisory Committee Member Kenichi Kato.

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