Dentsu Inc. (Tokyo: 4324; ISIN: JP3551520004; President and CEO Toshihiro Yamamoto; Head Office: Tokyo; Capital: 74,609.81 million yen) today convened a meeting of its Board of Directors at its Head Office in Tokyo to select its prospective Members of the Board candidates to be nominated at the Company's General Meeting of Shareholders to be held in March 2019. Please see the attached PDF file for details.