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| Happinet Marketing Corporation
Sales of toys and playthings;manufacture of character products
WINT CORPORATION
Sales of Music CDs & DVDs, Movie DVDs & VCR
MORI GAMES CO., LTD.
Sales of video game software and hardware
Happinet Vending Service Corporation
Sales and operations of toy vending machines, arcade game machines and accessories
Happinet Logistics Service Corporation
All aspects of logistics and physical distribution for Group companies
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| Happinet Marketing Corporation |
| Headquarters: |
Komagata CA Bldg.,2-4-5, Komagata, Taito-ku, Tokyo 111-0043 Japan |
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| Business Category: |
Sales of toys and playthings;manufacture of character products |
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| Established: |
February,2008 |
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| Capital: |
JPY100million |
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| Fiscal year ends: |
March |
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| Directors and Auditors: |
| President: |
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Shigeki Suzuki |
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| Board Director: |
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Keima Takano |
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| Board Director: |
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Yoshiyuki Takahashi |
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| Board Director: |
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Isamu Kawauchi |
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| Auditor: |
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Masaru Nishio |
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| WINT CORPORATION |
| Headquarters: |
Komagata CA Bldg.,2-4-5, Komagata, Taito-ku, Tokyo 111-0043 Japan |
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| Business Category: |
Sales of Music CDs & DVDs, Movie DVDs & VCR |
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| Established: |
September,1951 |
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| Capital: |
JPY100million |
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| Fiscal year ends: |
March |
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| Directors and Auditors: |
President: |
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Haruo Kawashima |
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| Board Director: |
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Hiroyuki Hanakame |
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| Board Director: |
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Yasuhiro Ishii |
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| Board Director: |
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Eiichi Nozaki |
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Board Director: |
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Saburo Nojima |
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| Board Director: |
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Kazuhiko Note |
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| Auditor: |
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Hideo Asatsu |
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| MORI GAMES CO., LTD. |
| Headquarters: |
RISE88 Bldg. 3F, 1-1-10, Honjohigashi, Kita-ku, Osaka-shi, Osaka 531-0074, Japan |
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| Business Category: |
Sales of video game software and hardware |
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| Established: |
March , 1959 |
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| Capital: |
JPY 100 million |
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| Fiscal year ends: |
March |
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| Directors and Auditors: |
President: |
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Masanobu Tanaka |
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| Board Director: |
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Hiroshi Oku |
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| Board Director: |
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Toru Shibata |
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| Auditor: |
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Yukio Kiyoto |
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| Happinet Vending Service Corporation |
| Headquarters: |
Komagata Plaza Bldg.,1-3-16, Komagata, Taito-ku, Tokyo 111-0043 Japan |
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| Business Category: |
Sales and operation of toy vending machines, arcade game machines and accessories |
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| Established: |
May,1972 |
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| Capital: |
JPY 10 million |
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| Fiscal year ends: |
March |
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| Directors and Auditors: |
President: |
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Tetsuo Ishikawa |
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| Excecutive Vice President: |
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Yoshiaki Sato |
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| Managing Director: |
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Takeshi Kumamoto |
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| Board Director: |
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Katsuyoshi Sato |
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| Board Director: |
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Nobuyuki Hashimoto |
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| Auditor: |
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Masaru Nishio |
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| Executive Officer: |
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Takeshi Tsuchiya |
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| Executive Officer: |
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Toshiyuki Shibata |
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| Happinet Logistics Service Corporation |
| Headquarters: |
17-18 Futamatashinmachi, Ichikawa-shi, Chiba 272-0002, Japan |
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| Business Category: |
All aspects of logistics and physical distribution for Group companies |
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| Established: |
April , 2001 |
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| Capital: |
JPY 50 million |
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| Fiscal year ends: |
March |
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| Directors and Auditors: |
President: |
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Tsutomu Iida |
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| Board Director: |
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Toshio Mayusumi |
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| Board Director: |
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Yoshitaka Motoki |
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| Board Director: |
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Toshiyo Inoue |
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| Auditor: |
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Yukio Kiyoto |
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