Notice regarding the new organizational structure of the CCC Group

2018.05.01 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") is pleased to announce that it has made changes to its group organization as of May 1, 2018.

The CCC Group will be made up of four business holding companies, centered around CCC, which will be the pure holding company for the entire group: CCC Entertainment Inc., which will be responsible for the TSUTAYA business, Tsutaya Bookstore business, publishing business, etc.; CCC Marketing Inc., which will be responsible for the T-Point business and marketing platform business; CCC Design Inc., which will be responsible for lifestyle proposals and the planning and operation of commercial facilities such as T-SITE; and CCC Creative Inc., which will be responsible for communication design and consulting, including the development of new fields.
We will continue to strive as a planning company that creates customer value in a speedy and meticulous manner, while creating a flat organization that allows for quick decision-making at customer contact points while sharing the mission and values of the entire group.

This is an explanatory image of the notice regarding the new organizational structure of the CCC Group.

■CCC Group Company Overview
*The company profiles of CCC and CCC Marketing Co., Ltd. are the same as those announced on April 1, 2018.

■Culture Convenience Club Co., Ltd.
(1) Company name: Culture Convenience Club Co., Ltd.
(2) Address: 16-17 Nanpeidaicho, Shibuya-ku, Tokyo
(3) Executive Structure
 Representative Director, President and CEO: Muneaki Masuda
 Director and CFO Niwa Ryoji
 Director, CDBO and CHRO Makoto Tashiro
 Part-time Director: Masuda Souroku
 Outside Director: Joichi Ito
 Outside Director: Hironori Tsunoda
 Outside Director Shihoko Urushi
 Auditor: Takashi Fujisawa
 Auditor Masaaki Isokawa
(4) Main business overview: CCC Group holding company

■CCC Entertainment Co., Ltd.
(1) Company name: CCC Entertainment Co., Ltd.
(2) Address: 16-17 Nanpeidaicho, Shibuya-ku, Tokyo
(3) Executive Structure
 Representative Director, Chairman and CEO: Muneaki Masuda
 Representative Director, President and COO: Nakanishi Kazuo
 Part-time Director: Nori Takeda
 Part-time Director: Kitamura Kazuhiko
 Part-time Director: Makoto Tashiro
 Part-time Director: Masuda Souroku
 Auditor: Niwa Ryoji
(4) Established May 1, 2018
(5) Main business overview: Planning and franchise development of TSUTAYA and Tsutaya Bookstores as a place for lifestyle suggestions;
   Planning and production of lifestyle content such as publishing, video, and music,
   Holding company for other lifestyle proposal-related businesses

■CCC Marketing Co., Ltd.
(1) Company name: CCC Marketing Co., Ltd.
(2) Address: 16-17 Nanpeidaicho, Shibuya-ku, Tokyo
(3) Executive Structure
 Chairman of the Board Shinichi Muraguchi
 President and CEO: Kazuhiko Kitamura
 Executive Vice President Nagashima Hiroaki
 Director: Makoto Tashiro
 Director Yoshiari Takahara
 Part-time Director Masuda Muneaki
 Part-time Director Nori Takeda
 Part-time Director: Kazuo Nakanishi
 Part-time Director Masuda Souroku
 Auditor: Niwa Ryoji
(4) Main business overview: Marketing platform business

■CCC Design Co., Ltd.
(1) Company name: CCC Design Co., Ltd.
(2) Address: 16-17 Nanpeidaicho, Shibuya-ku, Tokyo
(3) Executive Structure
 Representative Director, President and CEO, Noriyuki Takeda
 Director: Yoshiya Kubota
 Director: Watanabe Yasumitsu
 Director: Seiji Amakawa
 Director: Takahiro Kamata
 Director: Naoyuki Tajima
 Director: Yuichi Hirano
 Director: Kayo Obana
 Part-time Director Masuda Muneaki
 Part-time Director: Kazuo Nakanishi
 Part-time Director: Kazuhiko Kitamura
 Part-time Director Tanigawa Junji
 Part-time Director Makoto Tashiro
 Auditor: Niwa Ryoji
(4) Established May 1, 2018
(5) Main business overview: Operation and business development of lifestyle proposal businesses such as living, travel, education, and mobile.
   Development and management of commercial facilities such as T-SITE

■CCC Creative Co., Ltd.
(1) Company name: CCC Creative Co., Ltd.
(2) Address: 16-17 Nanpeidaicho, Shibuya-ku, Tokyo
(3) Executive Structure
 Representative Director, Chairman and CEO Junji Tanigawa
 President and COO: Makoto Tashiro
 Part-time Director: Muneaki Masuda
 Part-time Director Nori Takeda
 Part-time Director: Nakanishi Kazuo
 Part-time Director: Kitamura Kazuhiko
 Auditor: Niwa Ryoji
(4) Established May 1, 2018
(5) Main business overview: Communication design and consulting, including new field development

Materials related to this matter

Notice regarding the new organizational structure of the CCC Group

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

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