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ADK Holdings Inc.

Company Name

ADK Holdings Inc.

Company Address

1-23-1 Toranomon, Minato-ku, Tokyo

Foundation

March 19, 1956 (foundation of ASATSU INC.)

Business Activities

Pure holding company providing overall group strategy and operational policies, management and direction of operating companies, as well as back-office functions to group companies

Representative

Representative Director: Shinichi Ueno

Number of Employees

About 270

Board of directors

Representative Director, President & Group CEO

Shinichi Ueno

Director, Operating Officer, Executive Vice President, Group CTO
(Chief Transformation Officer)

Hiroki Inada

Outside Director, Chairman of Audit and Supervisory Committee

Toshio Kinoshita

Director, Member of Audit and Supervisory Committee

Yuji Sugimoto

Outside Director, Member of Audit and Supervisory Committee

Naofumi Nishi

ADK Marketing Solutions Inc.

Company Name

ADK Marketing Solutions Inc.

Company Address

1-23-1 Toranomon, Minato-ku, Tokyo

Business Activities

Solutions company providing integrated proposals and executions to solve marketing issues, planning and buying of digital and mass media, data-driven marketing, etc.

Representative

Representative Director: Shinichi Ueno

Number of Employees

About 1300

Board of directors and auditors

Representative Director

Shinichi Ueno

Director

Hitoshi Kasuga

Director

Noriaki Kamei

Auditor

Haruyuki Shimizu

Auditor

Kyoko Ujita

ADK Creative One Inc.

Company Name

ADK Creative One Inc.

Company Address

1-23-1 Toranomon, Minato-ku, Tokyo

Business Activities

Fully integrated creative agency providing one-stop service from planning, creative development, to execution/implementation in creative and promotional areas.

Representative

Representative Director: Kenji Morinaga

Number of Employees

About 670

Board of directors and auditors

Representative Director

Kenji Morinaga

Director

Ichihiko Suzuki

Director

Hiroyuki Nomaru

Director

Noriyuki Nakai

Director

Shun Watanabe

Auditor

Fuminori Unosawa

Auditor

Sumito Sekine

ADK Emotions Inc.

Company Name

ADK Emotions Inc.

Company Address

1-23-1 Toranomon, Minato-ku, Tokyo

Business Activities

Planning and producing of IP (Intellectual Property) business, including planning/production/import & export/sales of various content, and rights marketing for anime, etc.

Representative

Representative Director: Takahiro Noda

Number of Employees

About 70

Board of directors and auditors

Director, Chairman

Shinichi Ueno

Representative Director

Takahiro Noda

Director

Shuji Wada

Auditor

Fumikatsu Nakayama

Auditor

Katsumi Tatsumoto