Notice regarding organizational restructuring: TSUTAYA business, publishing and content business, and database marketing business will be split into three separate companies

2014.10.21 Press Releases
Culture Convenience Club Co., Ltd.

Culture Convenience Club Co., Ltd. (Head office: Shibuya-ku, Tokyo; President and CEO: Muneaki Masuda; hereinafter referred to as "CCC") hereby announces that at the extraordinary general meeting of shareholders held on October 20, 2014, a resolution was passed regarding organizational restructuring effective December 1, 2014, with the decision made to spin off three of its internal companies: TSUTAYA Company, which handles the TSUTAYA business; CCC Entertainment Company, which handles the publishing and content business; and CCC Marketing Company, which handles the database marketing business.

In an era of rapidly diversifying lifestyles, CCC will establish a new, highly agile company that will transform intellectual capital such as brands and databases into customer value. Each subsidiary will continue to strive to further accelerate business growth and maximize customer value creation.

The CCC Group will continue to propose new lifestyles through platforms such as entertainment, database marketing, and online services.

Notice regarding organizational restructuring This is an explanatory image of the spin-off of the three businesses of TSUTAYA, Publishing & Content, and Database & Marketing.

TSUTAYA Co., Ltd. Overview

(1) Company name: TSUTAYA Co., Ltd.
(2) Address: 16-17 Nanpeidai-cho, Shibuya-ku, Tokyo
(3) Executive Structure:

post full name
President and CEO Muneaki Masuda
Executive Vice President Kazuo Nakanishi
Director and Managing Executive Officer Yasuyuki Noto
Director and Managing Executive Officer Takahashi Yoshinori
Non-executive Director Nobuyuki Takeda
Auditors Ryoji Niwa

(4) Main business overview: Planning and franchise development of "TSUTAYA" as a place for lifestyle suggestions
(5) Established: December 1, 2014

Culture Entertainment Inc. Overview

(1) Company name: Culture Entertainment Co., Ltd.
(2) Address: 16-17 Nanpeidai-cho, Shibuya-ku, Tokyo
(3) Executive Structure:

post full name
President and CEO Kazuo Nakanishi
Director Takeshi Yoshimura
Director Choi Sang-ki
Non-executive Director Nobuaki Takeda
Non-executive Director Kenichi Hirano
Non-executive Director Kazutoshi Akimoto
Non-executive Director Osamu Kubota
Non-executive Director Keita Kobayashi
Non-executive Director Makuuchi Kazuhiro
Non-executive Director Hiromichi Suganuma
Auditors Toshimitsu Hidaka

(4) Main business overview: Entertainment business, including publishing, video, and music production and planning
(5) Established: December 1, 2014

CCC Marketing Co., Ltd. Overview

(1) Company name: CCC Marketing Co., Ltd.
(2) Address: 16-17 Nanpeidai-cho, Shibuya-ku, Tokyo
(3) Executive Structure:

post full name
Chairman of the Board Shinichi Muraguchi
President and CEO Muneaki Masuda
Executive Vice President Kazuhiko Kitamura
Non-executive Director Nobuaki Takeda
Auditors Toshimitsu Hidaka

(4) Main business overview: Database marketing business
(5) Established: December 1, 2014

Materials related to this matter

Notice regarding organizational restructuring: TSUTAYA business, publishing and content business, and database marketing business will be split into three separate companies

Inquiries regarding this matter
Culture Convenience Club Co., Ltd.
President's Office Public Relations Team
TEL: 03-6800-3570

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