Company Name

CARTA VENTURES, Inc.

Address

TORANOMON HILLS STATION TOWER 36F
2-6-1, Toranomon, Minato-ku, Tokyo, Japan

Capital

JPY 198,000,000 （include capital reserve）

Shareholders

CARTA HOLDINGS, Inc.(100%)

Board of Directors and Corporate Auditors

President & CEO Hidenori Nagaoka / Director Shinsuke Usami, Akio Niizawa, Taku Meguro, Masashi Nishizono, Kazuyuki Furuya / Auditor Yoshinari Noguchi