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
Chief personnel
President and Representative Director
Shinsuke Usami
Fiscal year
December 31
Business scope
Group corporate management
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.