CARTA HOLDINGS, INC.

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

Company Name
CARTA HOLDINGS, INC.
Established
October 8, 1999
Listed stock exchange
The Prime Market of the Tokyo Stock Exchange(Securities code : 3688)
Address
TORANOMON HILLS STATION TOWER 36F, 2-6-1, Toranomon, Minato-ku, Tokyo, 105-5536, Japan
Map
Chief personnel
President and Representative Director
Shinsuke Usami
Fiscal year
December 31
Business scope
Digital Marketing Business / Internet-related Services Business
Officers
President and Representative Director
Shinsuke Usami
Executive Vice President and Director
Akio Niizawa
Director CFO
Hidenori Nagaoka
Director (non full-time/external)
Taro Saito
Director (non full-time/external)
Makiko Ishiwatari
Director (non full-time/external)
Takashi Watanabe
Director (non full-time)
Tadashi Kitahara
Supervisory Board Member(external)
Yoshinari Noguchi
Supervisory Board Member(non full-time/external)
Junichi Motai
Supervisory Board Member(non full-time)
Hideo Hatano
Major shareholders
Dentsu Group Inc.
Related group firms
Consolidated subsidiaries
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