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PIA Corporation Corporate Overview Corporate Overview _as of

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PIA Corporation Corporate Overview Corporate Overview _as of Powered By Docstoc
					    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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