Management

Announcement on デュエルビッツブックメーカーtive directors

March20,2018

デュエルビッツブックメーカーel, Ltd.

デュエルビッツブックメーカーel, Ltd. announces that at its Board of Directors meeting held today, it has decided on the following changes in representative directors.

1. Reason for the changes

デュエルビッツブックメーカーtion rights associated with executive appointments

2. Planned date of changes and details of the changes

(1) As of April 1, 2018

Name	New Position	Current Position (March 20, 2018)
Naoto Umehara	Director	Executive Vice President and Representative Director
Fusaki Koshiishi	Executive Vice President and Representative Director	Director, Senior Managing Executive Officer

(2) After the Ordinary General Meeting of Shareholders in late June

Name	New Position	Current Position
Takao Ohama	Executive Vice President and Representative Director	Senior Managing Executive Officer *
Koichiro Shibata	Executive Vice President and Representative Director	Senior Managing Executive Officer *

* To assume the position of Executive Vice President on April 1, 2018

3. Profile of new representative directors

Name	Date of birth	Brief biography		No. of shares owned
Fusaki Koshiishi	August 29, 1959	April 1984 デュエルビッツブックメーカー012 デュエルビッツブックメーカー014 June 2015 デュエルビッツブックメーカー016	Entered デュエルビッツブックメーカーel Officer Senior Officer Managing Director Director, Senior Managing Executive Officer (current)	10,800
Takao Ohama	October 14, 1955	April 1981 デュエルビッツブックメーカー010 デュエルビッツブックメーカー012 デュエルビッツブックメーカー014	Entered デュエルビッツブックメーカーel Officer Senior Officer Senior Managing Executive Officer (current)	15,800
Koichiro Shibata	December 6, 1958	April 1984 デュエルビッツブックメーカー012 デュエルビッツブックメーカー014 デュエルビッツブックメーカー016	Entered デュエルビッツブックメーカーel Officer Senior Officer Senior Managing Executive Officer (current)	10,100

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