ディップ（2379） – Notice of Personnel Changes of Board Directors

For Immediate Release May 24, 2022 dip Corporation 3-2-1 Roppongi, Minato-ku, Tokyo Hideki Tomita, Representative Director, President and CEO (Securities Code: 2379, Prime Market of the Tokyo Stock Exchange) Haruhiko Arai, Corporate Officer, CFO Head of Corporate Management Group Phone: +81-3-5114-1177 Notice of Personnel Changes of Board Directors dip Corporation announces that its 25th Annual General Meeting of Shareholders and the subsequent extraordinary meeting of the Board of Directors held today approved the following personnel changes for the Board of Directors. ■ Personnel Changes of Board Directors Name Hideki Tomita (CEO) Official positions Representative Director, President and Chief Executive Officer Representative Director, Chief Operating Officer (COO), Chief Masatsugu Shidachi Information Officer (CIO) Kazuhisa Iwata Director, Chief Business Officer (CBO) Eriko Tanabe Kuniyoshi Mabuchi Kanae Takeuchi Director *1 *2 Director *1 *2 Director *1 *2 *1 External Director *2 Nominated as an Independent Director as stipulated by the Tokyo Stock Exchange, Inc. and registered with the Exchange.