Board of Directors

Director

President & CEO

MASAYA SHIMADA

Apr. 1990 Joined Hakuhodo Inc.
Oct. 2000 Joined DAC, and Manager, Corporate Planning Division, Corporate Administration Group
Feb. 2002 Executive Officer, Manager of Corporate Planning Division, Corporate Administration Group, DAC
Dec. 2004 Executive Officer, Manager of CEO office, DAC
Dec. 2005 Executive Officer, General Manager of Corporate Strategy Group, DAC
Feb. 2006 Director & Executive Officer, General Manager of Corporate Strategy Group, DAC
Sep. 2007 Director & Executive Officer, General Manager of Account Service Group, DAC
Apr. 2012 Director & Executive Officer, Management of Sales, DAC
Jun. 2012 Director, motionBEAT Inc. (now UNITED, Inc.) (current)
Apr. 2014 Chief Operating Officer, DAC
Jun. 2014 Director, HAKUHODO i-studio Inc. (current)
Jun. 2016 President & COO, DAC
Oct. 2016 Director, D.A.Corsortium Holdings Inc.
Jun. 2017 President, D.A.Corsortium Holdings Inc.
President & CEO, DAC (current)
Apr. 2019 Corporate Officer, Hakuhodo DY Holdings Inc.(current)
Jun. 2019 Director, Hakuhodo DY Media Partners Inc. (current)

Executive Vice President & COO

HAYATO SOZAKA

Apr. 1988 Joined Hakuhodo Inc.
Apr. 2003 Manager, Account Service Department 6, Account Service Division 3, Hakuhodo Inc.
Apr. 2012 General Manager, Account Service Department 6, Hakuhodo Inc.
Apr. 2014 General Manager, Time Business Division, Hakuhodo DY Media Partners Inc.
Apr. 2016 General Manager, Video Business Division, Hakuhodo DY Media Partners Inc.
Apr. 2017 Corporate Officer, Hakuhodo DY Media Partners Inc.
Executive Vice President, DAC
Director, IREP Co., Ltd. (current)
Director, D.A.Consortium Beijing CO., LTD. (current)
Jun. 2017 Executive Vice President & COO, DAC (current)
Apr. 2018 Director, Hakuhodo DY digital Inc.
May 2018 Director, D.A.CONSORTIUM TAIWAN INC. (current)
Jun. 2018 Director, D.A.Consortium Holdings Inc.
Jun. 2019 Director & Corporate Officer, Hakuhodo DY Media Partners Inc. (current)

Chief Marketing Officer

AKIHIKO TOKUHISA

Apr. 1985 Joined TOSHIBA CORPORATION
May. 2001 Joined DAC, and Manager, System Solution Division, e-Business Group
Feb. 2002 Executive Officer, General Manager of e-Business Group, DAC
Feb. 2006 Director & Executive Officer, General Manager of e-Business Group, DAC
Jun. 2009 Director, HAKUHODO i-studio Inc. (current)
Apr. 2011 Director, Manager of FRUITS BEAR Promotion Office, DAC
Apr. 2012 Director & Executive Officer, Management of e-Business, DAC
Jun. 2012 Director, motionBEAT Inc. (now UNITED, Inc.) (current)
Apr. 2014 Chief Marketing Officer, DAC
Oct. 2016 Senior Managing Director & Chief Marketing Officer, DAC (current)
Senior Managing Director, D.A.Corsortium Holdings Inc.
Apr. 2019 Corporate Officer, Hakuhodo DY Holdings Inc.(current)

Chief Financial Officer

TATSUYA DAITO

Apr. 1989 Joined RECRUIT Co., Ltd.
Oct. 2001 Chief Financial Officer, Investech K.K.
Oct. 2005 Joined DAC
Dec. 2005 Deputy General Manager, Corporate Strategy Group, DAC
Feb. 2006 Executive Officer, Deputy General Manager of Corporate Strategy Group, DAC
Sep. 2007 Executive Officer, General Manager of Corporate Strategy Group, DAC
Feb. 2009 Director & Executive Officer, General Manager of Corporate Strategy Group, DAC
Jan. 2012 Director & Executive Officer, General Manager of Corporate Administration Group and Corporate Strategy Group, DAC
Apr. 2012 Director & Executive Officer, Management of Corporate Administration & Corporate Strategy, and General Manager of Corporate Strategy Group, DAC
Jun. 2012 Director, motionBEAT Inc. (now UNITED, Inc.)
Apr. 2014 Chief Financial Officer, DAC
Oct. 2016 Senior Managing Director & Chief Financial Officer, DAC (current)
Senior Managing Director, D.A.Corsortium Holdings Inc.
Apr. 2019 Corporate Officer, Hakuhodo DY Holdings Inc.(current)
Corporate Officer, Hakuhodo DY Media Partners Inc. (current)

Executive Officer

YUZO TANAKA

Apr. 1998 Joined TEKKEN CORPORATION
Apr. 2002 Joined DAC
Jan. 2005 Manager of Media Division 2, Media Group ,DAC
Dec. 2007 Manager of Media Division 1, Media Group ,DAC
Dec. 2009 Manager of Account Service Division 2, Account Service Group, DAC
Dec. 2009 Manager of Account Service Division 2, Account Service Group, DAC
Apr. 2011 Executive Officer, Deputy General Manager of Account Service Group, DAC
Apr. 2012 Executive Officer, General Manager of Account Service Group, DAC
Apr. 2014 Executive Officer, General Manager of Product Development Group, DAC
Oct. 2016 Director & Executive Officer, General Manager of Product Development Group, DAC
Apr. 2017 Director & Executive Officer, General Manager of Solution Service Group, DAC
Jun. 2017 Director, HAKUHODO i-studio Inc. (current)
Director, spicebox, inc. (current)
Apr. 2018 Director & Executive Officer, DAC (current)
June 2018 Director, UNITED, Inc. (current)

Executive Officer

NAOKI TOYOFUKU

Apr. 1992 Joined Hakuhodo Inc.
Oct. 2000 Joined DAC, and Manager, Business Development Division, e-Business Group
Feb. 2008 Executive Officer, Deputy General Manager of Corporate Strategy Group, DAC.
Apr. 2011 Executive Officer, Deputy General Manager of Media Group, DAC.
Apr. 2012 Executive Officer, General Manager of Media Group, DAC.
Apr. 2014 Executive Officer, General Manager of Media Service Group, DAC.
Apr. 2016 Chief Revenue Officer, DAC.
Director, ADPRO inc. (current)
Apr. 2017 Director & Executive Officer, DAC. (current)
Director, IREP Co., Ltd. (current)
Jun, 2017 Director, Torchlight Inc. (current)
June 2018 President, Platform One Inc. (current)

Executive Officer

NAOTO UEHARA

Apr. 1994 Joined Hakuhodo Inc.
Apr. 2010 Seconded to DAC, and Manager of CEO Office, Corporate Strategy Group
Executive Officer, Deputy General Manager of Corporate Strategy Group, DAC.
Apr. 2013 Executive Officer, General Manager of Corporate Strategy Group, DAC.
Oct. 2016 Director & Executive Officer, General Manager of Corporate Strategy Group, DAC.(current)
Jun. 2017 Director, HAKUHODO i-studio Inc. (current)

Director

MOTOHIRO ANDO

Apr. 1988 Joined Hakuhodo Inc.
Apr. 2016 Director, Hakuhodo DY digital Inc.
Apr. 2017 Corporate Officer, Hakuhodo Inc.(current)
Corporate Officer, Hakuhodo DY Media Partners Inc. (current)
Director, D.A.Consortium Inc. (current)
Jun. 2018 Director, D.A.Consortium Holdings Inc.

Director

SATORU YAMADA

Apr. 1989 Joined Hakuhodo Inc., Assigned to the Fifth Sales Department
May. 2001 TV Program Promotions of the TV Department, Hakuhodo Inc.
Apr. 2004 Manager of the Media Contents Business Promotion Department, Hakuhodo DY Media Partners Inc.
Apr. 2009 Manager of the TV Department, Hakuhodo DY Media Partners Inc.
Apr. 2012 Deputy General Manager of the TV Department, Hakuhodo DY Media Partners Inc.
Apr. 2016 General Manager of the TV Department, Hakuhodo DY Media Partners Inc.
Apr. 2018 Corporate Officer of the Integrated Media Business Center, Hakuhodo DY Media Partners Inc.
Jun. 2018 Director, D.A.Consortium Inc. (current)

Director

NAOKI NOZAWA

Apr. 1984 Joined Hakuhodo Inc.
Apr. 2010 General Manager, Corporate Strategy Division, Hakuhodo DY Holdings Inc.
Jun. 2011 Director, D.A.Consortium Inc.
Oct. 2016 Director, D.A.Consortium Holdings Inc.
Apr. 2017 Corporate Officer, Hakuhodo DY Media Partners Inc.
Jun. 2018 Director & Corporate Officer, Hakuhodo DY Media Partners Inc. (current)
Jun. 2019 Director, D.A.Consortium Inc. (current)

Auditor

Full-Time Auditor

HISAHARU TERAI

Apr. 1979 Joined Mitsubishi Electric Corporation
May. 1988 Joined The Long-Term Credit Bank of Japan, Limited
Jul. 1998 Joined UBS Trust Bank
Jun. 2000 Joined DAC
Jul. 2000 Director, Manager of Corporate Planning Office, DAC
Oct. 2000 Director, General Manager of Corporate Administration Group and e-Business Group, DAC
Feb. 2002 Director & Corporate Officer, General Manager of Corporate Administration Group, DAC
Jan. 2012 Director & Corporate Officer, In charge of Risk Management, DAC
Apr. 2014 Director & Corporate Officer, Head of ASEAN Business, DAC
Apr. 2015 Director & Corporate Officer, In charge of DAC ASIA, DAC
Apr. 2016 Director, DAC
Jun. 2016 Full-Time Auditor, DAC (current)
Oct. 2016 Full-Time Auditor, D.A.Consortium Holdings Inc.

Full-Time Auditor (Outside)

SHIRO MORISHIMA

Apr. 1979 Joined Hakuhodo Inc.
Dec. 1999 General Manager, Newspaper Department 5, Newspaper Division, Hakuhodo Inc.
Apr. 2003 General Manager, Newspaper Department 3, Newspaper Division, Hakuhodo Inc.
Dec. 2003 General Manager, Newspaper Department 3, Newspaper Division, Hakuhodo DY Media Partners Inc.
Apr. 2006 Acting Chief Director, Newspaper Division and General Manager, Newspaper Department 3, Hakuhodo DY Media Partners Inc.
Jun. 2007 Executive Vice President, mediba Inc.
Jun. 2011 Acting Chief Director, i-media Division, Hakuhodo DY Media Partners Inc.
Oct. 2015 Newspaper Division, Hakuhodo DY Media Partners Inc.
Jun. 2016 Outside Auditor, DAC (current)
Oct. 2016 Full-Time Auditor, D.A.Consortium Holdings Inc.

D.A.Consortium

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