DeNA Announces Initiatives to Strengthen Corporate Governance and Internal Controls

TOKYO, JAPAN - May 23, 2017 -DeNA Co., Ltd. (Tokyo: 2432) today released an IR release titled "Notice Regarding Strengthening Corporate Governance and Internal Controls." This disclosure contains more information about the approach and detailed initiatives DeNA has decided upon and finalized regarding enhancing its corporate governance and internal controls. DeNA has also released disclosures concerning our internal control systems and proposals for the 19th Ordinary General Meeting of Shareholders. For more information, please click the links below, or go to the Investors page to see the abovementioned disclosures as well as supplemental disclosures.

Notice Regarding Strengthening Corporate Governance and Internal Controls
Notice Regarding Partial Revision of Basic Policy for Internal Control Systems
Notice Regarding Partial Revision of the Articles of Incorporation
Notice Regarding Candidates for Director and Corporate Auditor
Notice Regarding Change of Outside Director Compensation