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DeNA : Notice of the Convocation of the 26th Ordinary General Meeting of Shareholders

English Translation of Original Japanese

This is a translation of the original notice in Japanese. In the event of any discrepancy, the original notice in. ....

Shibuya Ku , Tomoko Namba , Shibuya Hikarie , Hiroyasu Asami , Shingo Okamura , Haruo Miyagi , Keigo Watanabe , Hikarie Hall , Masaya Kubota , Partnerships Alliances Unit Of The Company , Telephone Public Corporation , Tokyo Stock Exchange , Alliances Unit Of The Company , Communication Bureau Of Ministry Internal Affairs , Chairperson Of The Nomination Committee , Head Of External Affairs Division , Chairperson Of The Compensation Committee , Head Of Business Development Dept , Advisor To Ministry Of Education , Number Of Company , Nintendo Systems Co Ltd , Dena Group , Dena Projects Co Ltd , Planning Division , Public Finance Division , Corporate Alliance Division Of The Company ,