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Dentsu : Resolutions of the 177th Ordinary General Meeting of Shareholders
Dentsu : Resolutions of the 177th Ordinary General Meeting of
About this update from Dentsu Group Inc.
These documents have been translated from a part of Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents and the Japanese originals, the originals shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translations. Our Shareholders (Securities code: 4324) March 27, 2026 1-8-1, Higashi-shimbashi, Minato-ku, Tokyo Dentsu Group Inc. Director, Representative Executive Officer, President & Global CEO Takeshi Sano Resolutions of the 177th Ordinary General Meeting of Shareholders We hereby announce that the following matters were reported and resolved at the 177th Ordinary General Meeting of Shareholders held today. Matters Reported Business report for the 177th business term (January 1, 2025 to December 31, 2025), consolidated financial statements, and audit reports on consolidated financial statements by the Accounting Auditor and the Audit Committee Report on financial statements for the 177th business term (January 1, 2025 to December 31, 2025) The above contents were reported. Matters Resolved Proposal No.1 Partial Amendments to the Articles of Incorporation This proposal was approved as originally proposed. Proposal No.2 Appointment of 11 Directors As originally proposed, the following candidates were appointed and assumed the office of Directors. Director Gan Matsui Director Takeshi Sano Director Yoshimasa Watahiki Director Shigeki Endo Director Paul Candland Director Andrew House Director Keiichi Sagawa Director Yuka Matsuda Director Yoshihiko Kawamura Director Norimitsu Takashima Director Naoko Ichikawa (Reference) At the Board of Directors meeting held following the conclusion of this Ordinary General Meeting of Shareholders, the Chair of the Board, the respective members of the Nominating Committee, the Audit Committee, and the Compensation Committee, as well as the Representative Executive Officers, were selected, and the Executive Officers were appointed; each of them assumed office. Subsequently, at the meetings of the Nominating Committee, the Audit Committee and the Compensation Committee held after the aforementioned Board of Directors meeting, the Chair of each committee was selected, and each assumed office. Non-Executive Chairman of the Board Gan Matsui Executive Officers Representative Executive Officer, President & Global CEO, dentsu & CEO, dentsu Japan Takeshi Sano Representative Executive Officer, Executive Vice President, Global Chief Corporate Affairs Officer Yoshimasa Watahiki Executive Officer, Global CFO Shigeki Endo Nominating Committee Chair Norimitsu Takashima Members Yuka Matsuda Naoko Ichikawa Takeshi Sano Audit Committee Chair Yuka Matsuda Members Keiichi Sagawa Yoshihiko Kawamura Norimitsu Takashima Compensation Committee Chair Paul Candland Members Andrew House Yoshihiko Kawamura Of the directors, Mr. Gan Matsui, Mr. Paul Candland, Mr. Andrew House, Mr. Keiichi Sagawa, Ms. Yuka Matsuda, Mr. Yoshihiko Kawamura, Mr. Norimitsu Takashima and Ms. Naoko Ichikawa are Outside Directors stipulated in Item 15, Article 2 of the Companies Act, and are Independent Directors stipulated in the Tokyo Stock Exchange Securities Listing Regulations.