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| Happinet Marketing Corporation |
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| Headquarters: |
Komagata CA Bldg.,2-4-5,Komagata,Taito-ku 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 |
Yoshiyuki Takahashi |
| Board Director |
Keima Takano |
| Board Director |
Isamu Kawauchi |
| Auditor |
Yukio Kiyoto |
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| Happinet Pictures & Music Corporation |
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| Headquarters: |
Komagata CA Bldg.,2-4-5,Komagata,Taito-ku 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: |
JPY 100million |
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| Fiscal year ends: |
March |
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| Directors and Auditors : |
| President: |
Kazuhiko Note |
| Executive Vice President: |
Haruo Kawashima |
| Board Director: |
Yasuhiro Ishii |
| Board Director: |
Saburo Nojima |
| Board Director: |
Osamu Fujioka |
| Auditor: |
Hideo Asatsu |
| Executive Officer: |
Junichi Tochio |
| Executive Officer: |
Takuya Sasaki |
| Executive Officer: |
Shigeki Ssuzuki |
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| MORI GAMES CO.,LTD. |
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| 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 100million |
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| Fiscal year ends: |
March |
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| Directors and Auditors: |
| President: |
Masanobu Tanaka |
| Board Director: |
Hiroshi Oku |
| Board Director: |
Toshimasa Kasai |
| Auditor: |
Yukio Kiyoto |
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| Happinet Vending Service Corporation |
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| 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 10million |
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| Fiscal year ends: |
March |
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| Directors and Auditors: |
| President: |
Tetsuo Ishikawa |
| Managing Director: |
Takeshi Kumamoto |
| Board Director: |
Nobuyuki Hashimoto |
| Auditor: |
Yoshiaki Sato |
| Executive Officer: |
Takeshi Tsuchiya |
| Executive Officer: |
Toshiyuki Shibata |
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| Happinet Logistics Service Corporation |
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| 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 50million |
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| Fiscal year ends: |
March |
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| Directors and Auditors: |
| President: |
Katsuya Tsuda |
| Board Director: |
Yoshitaka Motoki |
| Board Director: |
Masahiko Okada |
| Board Director: |
Tsutomu Iida |
| Auditor: |
Yukio Kiyoto |
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Gramolucks Inc.
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| Headquarters: |
2F Senba Grand Bldg., 1-12-3, Minami-senba, Chuo-Ku, Osaka-shi, Osaka, 542-0081 Japan |
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| Business Category: |
Sales of music CDs to rental shops |
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| Established: |
August, 1985 |
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| Capital: |
JPY 10million |
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| Fiscal year ends: |
March |
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| Directors and Auditors: |
| President: |
Yasuhiro Ishii |
| Board Director: |
Toshiya Morita |
| Board Director: |
Saburo Nojima |
| Auditor: |
Toru Shibata |
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