CORPORATE PROFILE

Company Profile

Name Excite Japan Co., Ltd.
Location Daiwa Azabu Terrace 4F, 3-20-1, Minamiazabu, Minato-ku, Tokyo
Incorporated August 1997
Representative Kiyoshi Imagawa, Representative Director
Business Activities Internet information services
Capital 3,237 million yen (as of March 31, 2018)
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, 2018)
Number of shareholders 1,879 (as of March 31, 2018)
Managing Underwriters Mizuho Securities Co., Ltd. and SMBC Nikko Securities Inc.
Auditing Firm ERNST & YOUNG SHIN NIHON LLC
Subsidiaries and Affiliates Excite One Inc.
Foreign exchange margin trading business
Excite Media Services Ph Inc.
Subsidiary in Philippines
PT Excite Indonesia
Subsidiary in Indonesia
PT Creative Visions Indoneshia
Subsidiary in Indonesia
Excite Taiwan Corporation
Subsidiary in Taiwan
GLOBE-TROTTER T & E Inc.
Travel-related business

Members of Board

Representative Director Kiyoshi Imagawa
Director Shintaro Shimizu
Director Kakuro Eguchi
Director Junichi Takamura
Director Shuhei Ito
Standing Corporate Auditor Yoshimasa Ozawa
Corporate Auditor Nobuyuki Watanabe
Corporate Auditor Tatsushi Iwasaki

Top Five Shareholders (As of the end of March, 2018)

Shareholder Number of shares held (Shares) Shareholding ratio (%)
ITOCHU Corporation 2,317,600 36.73
SKY Perfect JSAT Corporation 1,261,800 19.99
Keiji Serizawa 315,000 4.99
NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION 310,000 4.91
MSIP CLIENT SECURITIES 267,100 4.23