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取締役人事に関するお知らせ（2023年5月12日）

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This document announces the appointment of directors by Digital Media Professional Co., Ltd. during the board meeting held on May 12, 2023. The candidates for reappointment include Tatsuya Yamamoto as Chairman and CEO, Tsuyoshi Oosawa as Senior Managing Director, Hiroyuki Umeda as Director, and outside directors Shinichi Okamoto, Susumu Nishima, and Minoru Iida. The formal decision is expected to be made at the 21st Annual General Meeting of Shareholders scheduled for June 27, 2023, followed by a board meeting.