Corporate Governance

Global Chief Corporate Affairs Officer Message

Yoshimasa WatahikiGlobal Chief Corporate Affairs Officer, dentsu

Building a corporate culture that values putting integrity first to realize effective corporate governance

Corporate governance that supports the enhancement of corporate value

Corporate governance is, at its core, a framework for maximizing both the quality and quantity of outputs by leveraging a company’s various forms of capital. Over more than 120 years, dentsu has continuously enhanced the quality of this framework across the entire Group, with integrity as our foremost value, promoting collaboration beyond national and organizational boundaries to drive improvements in corporate value. In recent years, we have strengthened the oversight functions of the Board of Directors and advanced the evolution of our corporate governance through measures such as transitioning to a board structure with three committees (nominating, audit, and compensation) and establishing the Finance Committee.

Discussion with Outside Directors

(left)Outside Director
Chairperson of the Nominating Committee
Member of the Audit Committee
Norimitsu Takashima

(right)Outside Director
Member of the Nominating Committee
Naoko Ichikawa

How Was the Global CEO Selected During an Unprecedented Period of Transformation. Outside Directors Discuss Dentsu Group’s Nomination Governance

In 2026, Dentsu Group transitioned to a new management structure. As the Company navigates a period of significant transformation, including structural changes driven by AI, increased competition resulting from industry consolidation and new market entrants, recovery of profitability in the international business, and the further strengthening of corporate governance—the Nominating Committee engaged in extensive discussions regarding the selection of Mr. Takeshi Sano as the Company’s new Global CEO.

We spoke with Mr. Norimitsu Takashima, Chairperson of the Nominating Committee, and Ms. Naoko Ichikawa, a member of the Committee, regarding the realities of executive succession, the considerations involved in selecting the Company’s top leadership, and their perspectives on the future of Dentsu Group.

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