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| Happinet Marketing Corporation
Sale of toys and playthings;manufacture of character products
WINT CORPORATION
Sale of Music CDs & DVDs, Movie DVDs & VCR
Mori Games Corporation
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: |
Sale 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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Yoshiyuki Takahashi |
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| Board Director: |
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Isamu Kawauchi |
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| Auditor: |
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Hideo Asatsu |
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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: |
Sale 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: |
September |
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| Directors and Auditors: |
Chairman: |
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Haruo Kawashima |
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| President: |
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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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Saburou 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 Corporation |
| Headquarters: |
RISE88 Bldg. 3F, 1-1-10, Honjouhigashi, Kita-ku, Osaka, 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 leasing 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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| Vice President: |
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Yoshiaki Sato |
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| Board Director: |
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Takeshi Kumamoto |
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| Board Director: |
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Katsumi Sato |
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| Board Director: |
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Nobuyuki Hashimoto |
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| Auditor: |
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Masayuki Amano |
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| Auditor: |
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Masaru Nishio |
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| Happinet Logistics Service Corporation |
| Headquarters: |
17-18 Futamatashinmachi, Ichikawa, 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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Kouji Inoue |
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| Auditor: |
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Yukio Kiyoto |
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