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PIA Corporation Corporate Overview ■ Corporate Overview (as of January 4, 2011) ■ Board of Directors (as of June 26, 2010) ● Head Office Sumitomo Fudosan Shibuya First Tower ● President & CEO Hiroshi Yanai 1-2-20, Higashi, Shibuya-ku, Tokyo 150-0011 ● Director Kazuo Hayashi, Telephone : 03-5774-5200 Mamoru Shirai, http://www.pia.jp/pia Toru Karasawa, ● Founded July 10,1972(with the launching of PIA magazine) Takeshi Natsuno ● Established December 20,1974 ● Outside Director Shoji Sakuma, Kazuhiko Toyama, ● Stock listing January 31,2002 the Second Section of the Tokyo Stock Exchange Katsuhiro Goto May 1,2003 the First Section of the Tokyo Stock Exchange ● Outside full-time Auditor Yuzo Irie ● Capital ￥4,239 million(as of July 29, 2010) ● Full-time Auditor Kouichi Saito ● Sales ￥95,987 million(fiscal year ended March 31, 2010) ● Auditor Masayuki Nose ● Business Ticketing, publishing, information services, etc. ● Outside Auditor Morio Miyahara, Shingo Kaneko ● Number of employees : 229(as of March 31, 2009) ● Senior Corporate Officer Yasuhiro Nagashima, Takashi Kimoto ● Corporate Officer Motoharu Murakami, Fumio Kido, Masahiro Gakuhari Head Office in This Building Entrance of Head Office Main Group Companies (as of January 4, 2011) ■ Ticket PIA Nagoya Co., Ltd. ■ PIA Digital Communications Co., Ltd. Manages "Ticket PIA" services in the Chubu area in cooperation with Provides various solutions utilizing the content producing skills in PIA Chubu branch office. It works closely with "Monthly PIA x starcat order to meet the demand of the increasing need among the diverse Tokai edition" as nationwide providers of ticket sales information. digital networking society. Stockholders : PIA CORPORATION ／ SUNDAY FOLK PROMOTION ／ Stockholders : PIA CORPORATION The Chunichi Shimbun ／ Nagoya Railroad Co., Ltd. ／ Head : Hiroshi Yanai, CEO STARCAT CABLE NETWORK Co., Ltd./UNY Co., Ltd. ／ Location : Sumitomo Fudosan Shibuya First Tower MISONOZA Co., Ltd. ／ UKAI ENTERPRISE Co., Ltd. ／ 1-2-20, Higashi, Shibuya-ku, Tokyo 150-0011 The Bank of Tokyo-Mitsubishi UFJ,Ltd. ／ Telephone : 03-5774-5298 Mizuho Bank, Ltd. Established : April 2, 1999 Head : Hiroshi Yanai, CEO Capital : ￥100 million Hiroshi Kuwahara, COO Business : Planning, developing, retailing, consulting, Location : PIA Nagoya Bldg., 2-13-32 Touou, Higashi-ku, as well as promoting the various digital contents Nagoya City, Aichi Pref. 461-0005 Telephone : 052-939-5000 Established : July 8, 1988 Capital : ￥100 million Business : Computer ticketing services in the Chubu area ■ Ticket PIA Kyushu Co., Ltd. ■ Tokyo Onkyo Co., Ltd. Manages“Ticket PIA”services in the Kyushu area. Ticket sales Provides sound and high quality entertainment to create spiritually information is also distributed in information magazines throughout rich population, a lively environment among workplaces, and well the Kyushu area developed society throughout organizing promotional and recreational . events as well as ticket retailing. Stockholders : PIA CORPORATION ／ KYUSHU RAILWAY COMPANY ／ Stockholders : PIA CORPORATION ／ OMRON Corporation ／ THE NISHI NIHON CITY BANK, Ltd. ／ Mizuho Bank, Ltd. ／ KAJIMA CORPORATION ／ Kikkoman Corporation ／ City Joho Fukuoka TOKYO SHOSEKI CO., LTD. ／ Tokyo Employer’s Association etc. Head : Hiroshi Yanai, CEO Head : Mamoru Shirai, CEO Location : SANTEN DAI-ICHI Bldg. 5F, 3-15-24 Tenjin, Chuo-ku, Location : Sumitomo Fudosan Shibuya First Tower Fukuoka City, Fukuoka Pref. 810-0001 1-2-20, Higashi, Shibuya-ku, Tokyo 150-0011 Telephone : 092-708-9001 Telephone : 03-5774-3011 Established : February 21, 1990 Established : April 1, 2010 Capital : ￥30 million Capital : ￥30 million Business : Computer ticketing services in the Kyushu area Business : Ticket retailing as well as providing information regarding to music, theater, sports, movie, and other events.
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