CORPORATE PROFILE

Company Profile

Name Excite Japan Co., Ltd.
Location Azabu Green Terrace 4F, 3-20-1, Minamiazabu, Minato-ku, Tokyo
Incorporated August 1997
Representative Kiyoshi Imagawa, President & CEO
Business Activities Internet information services
Number of Employees 262 (consolidated, as of March 31, 2016)
Capital 3,237 million yen (as of March 31, 2016)
Bank of Account Sumitomo Mitsui Banking Corporation, Mizuho Bank, Ltd. and The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Listing Market JASDAQ market of the Tokyo Stock Exchange (code: 3754)
Number of issued stocks 6,310,600 (as of March 31, 2016)
Number of shareholders 2,280 (as of March 31, 2016)
Managing Underwriters Mizuho Securities Co., Ltd. and SMBC Nikko Securities Inc.
Auditing Firm ERNST & YOUNG SHIN NIHON LLC
Subsidiaries and Affiliates Excite Media Services Ph Inc.
Subsidiary in the Philippines
PT Excite Indonesia
Subsidiary in the Indonesia
PT Creative Visions Indoneshia
Subsidiary in the Indonesia
Excite Taiwan Corporation
Subsidiary in the Taiwan
GLOBE-TROTTER T & E Inc.
Travel-related business

Members of Board

President & CEO Kiyoshi Imagawa
Director & CFO Tatsushi Iwasaki
Director Shunsuke Noda
Director Noboru Takebayashi
Standing Corporate Auditor Yoshimasa Ozawa
Corporate Auditor Shuhei Ito
Corporate Auditor Tokuichiro Yoshimura

Top Five Shareholders (As of the end of March, 2016)

Shareholder Number of shares held (Shares) Shareholding ratio (%)
ITOCHU Corporation 3,579,400 56.73
Keiji Serizawa 315,000 4.99
NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION 310,000 4.91
NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION 160,000 2.54
Kenji Takahashi 140,000 2.22