Company Profile

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Company Name
CARTA HOLDINGS, INC.
Established
October 8, 1999
Listed stock exchange
The First Section of the Tokyo Stock Exchange(Securities code : 3688)
Address
SHIBUYA SOLASTA 15F, 1-21-1, Dogenzaka, Shibuya, Tokyo, 150-0043
Chief personnel
Chief Executive Officer Shinsuke Usami
President Akio Niizawa
Fiscal year
December 31,
Business scope
Group corporate management
Officers
  • Chief Executive Officer Shinsuke Usami
  • President Akio Niizawa
  • Director CFO Hidenori Nagaoka
  • Director Taku Meguro
  • Director Chiaki Kobayashi
  • Director Masashi Nishizono
  • Director (non full-time) Norihiro Kuretani
  • Director (non full-time/external) Taro Saito
  • Supervisory Board Member
    (external)
    Yoshinari Noguchi
  • Supervisory Board Member
    (non full-time)
    Kaori Araki
  • Supervisory Board Member
    (non full-time/external)
    Junichi Motai
  • Supervisory Board Member
    (non full-time)
    Shuji Nezu
Major shareholders
Dentsu Inc. / Shinsuke Usami / Employee shareholders’ organization / Hidenori Nagaoka
Related group firms
Cyber Communications, Inc.
VOYAGE GROUP, Inc.