Notice regarding the new management structure of the CCC Group
2017.04.03
Press Releases
Culture Convenience Club Co., Ltd.
Culture Convenience Club Co., Ltd. (Head office: Shibuya-ku, Tokyo; President and CEO: Muneaki Masuda; hereinafter "CCC") is pleased to announce that at the Board of Directors meeting held on March 31, 2017, a resolution was passed regarding the management structure of CCC and its major subsidiaries as of April 1, 2017, and at the subsequent General Meeting of Shareholders, directors and auditors were appointed to take office as of April 1, 2017.
Starting April 1, 2017, TSUTAYA Co., Ltd., the core of the CCC Group's entertainment business, will incorporate its Kansai and Tohoku regional companies and store system implementation support, operation, and maintenance businesses to enable decision-making on a regional basis and provide attentive customer service.
The CCC Group will continue to strive to be a planning company that creates value for customers in a speedy and detailed manner.
■ Culture Convenience Club Co., Ltd.
(1) Company Name Culture Convenience Club Co., Ltd.
(2) Location 16-17 Nanpeidai-cho, Shibuya-ku, Tokyo
(3) Executive Structure
| President and CEO | Muneaki Masuda |
| Representative Director, Executive Vice President and COO | Noburu Takeda |
| Director, CFO and CIO | Ryoji Niwa |
| Non-executive Director | Kazuo Nakanishi (Newly appointed) |
| Non-executive Director | Kazuhiko Kitamura (Newly appointed) |
| Non-executive Director | Hiroki Ishida |
| Non-executive Director | Junji Tanigawa (Newly appointed) |
| Non-executive Director | Soroku Masuda |
| Outside Director | Joichi Ito |
| Outside Director | Hironori Tsunoda |
| Auditor | Takashi Fujisawa |
| Auditor | Masaaki Isokawa |
(4) Main Business Overview Holding company of the CCC Group
(5) Overview of the CCC Group organization
■TSUTAYA Co., Ltd.
(1) Company Name TSUTAYA Co., Ltd.
(2) Location 16-17 Nanpeidai-cho, Shibuya-ku, Tokyo
(3) Executive Structure
| Chairman and CEO | Muneaki Masuda |
| President and COO | Kazuo Nakanishi |
| Managing Director | Yasuyuki Noto |
| Director | Tomohiro Umetani (Newly appointed) |
| Director | Keita Sugiura |
| Director | Shinichiro Kamaura (Newly appointed) |
| Director | Takayuki Akatsuka (Newly appointed) |
| Director | Kenichi Koyama (Newly appointed) |
| Director | Yasunori Takahashi |
| Director | Hiroshi Nemoto |
| Director | Katsuyuki Hagino (Newly appointed) |
| Outside Director | Hideo Shimizu |
| Non-executive Director | Noburu Takeda |
| Non-executive Director | Kenichiro Kaneko |
| Auditor | Ryoji Niwa |
(4) Main Business Overview TSUTAYA planning, franchise business, and Internet business
(5) New company resulting from the split
| Tohoku TSUTAYA Co., Ltd. | President and CEO Kenichi Koyama |
| Kansai TSUTAYA Co., Ltd. | President and CEO Yasuyuki Noto |
| Japan Register Service Co., Ltd. | President and CEO Sachi Naito |
■Culture Entertainment Co., Ltd.
(1) Company Name Culture Entertainment Co., Ltd.
(2) Location 16-17 Nanpeidai-cho, Shibuya-ku, Tokyo
(3) Executive Structure
| President and CEO | Kazuo Nakanishi |
| Director | Hiromichi Suganuma |
| Director | Choi Sangki |
| Director | Takashi Ajimura |
| Outside Director | Kenichi Hirano |
| Outside Director | Kazutoshi Akimoto |
| Outside Director | Osamu Kubota |
| Outside Director | Keita Kobayashi |
| Outside Director | Kazuhiro Makuuchi |
| Non-executive Director | Noburu Takeda |
| Auditor | Ryoji Niwa |
(4) Main Business Overview Business in the entertainment field, including publishing, video, and music production and planning
■CCC Marketing Co., Ltd.
(1) Company Name CCC Marketing Co., Ltd.
(2) Location 16-17 Nanpeidai-cho, Shibuya-ku, Tokyo
(3) Executive Structure
| Chairman of the Board | Shinichi Muraguchi |
| President and CEO | Kazuhiko Kitamura |
| Executive Vice President | Makoto Tashiro |
| Director | Katsunari Matsumoto |
| Director | Jun Sato |
| Non-executive Director | Muneaki Masuda |
| Non-executive Director | Noburu Takeda |
| Auditor | Ryoji Niwa |
(4) Main Business Overview Database marketing business
Materials related to this matter
Notice regarding the new management structure of the CCC GroupInquiries regarding this matter
Culture Convenience Club Co., Ltd.
President's Office Public Relations Team
TEL: 03-6800-3570
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