C o m p a n y P r o f i l e

Company Name
CARTA HOLDINGS, INC.
Established
October 8, 1999
Address
TORANOMON HILLS STATION TOWER 36F, 2-6-1, Toranomon, Minato-ku, Tokyo, 105-5536, Japan
Chief personnel
Representative Director, President
Hideki Watanabe
Representative Director, Vice President
Manabu Takahashi
Business scope
Digital Marketing Business / Internet-related Services Business
Officers
Representative Director, President
Hideki Watanabe
Representative Director, Vice President
Manabu Takahashi
Director CFO
Hidenori Nagaoka
Director (non full-time)
Hideki Ishibashi
Director (non full-time)
Daisuke Oshidari
Director (non full-time)
Syunske Ikeda
Director and Executive Officer
Yuki Oka
Supervisory Board Member
Yoshinari Noguchi
Supervisory Board Member(non full-time/external)
Syohei Matsumura
Major shareholders
Dentsu Group Inc.