Official Name:
D3 INC.

Date of Establishment:
February 5th, 1992

Head Office:
Shibuya Square A-2F, 1-9-5 Dogenzaka,
Shibuya-ku, Tokyo, Japan 150-0043 [MAP]
TEL: 03-5428-8830 FAX: 03-5428-3453

Capital:
1,733 million Yen

Number of employees:
11 (including consolidated companies' employees: 80)

Description of Business:
1. Develop strategic decision-making for and oversee the entire group;
2. Possess and distribute video-game content developed worldwide;
3. Conduct risk management throughout the entire group;
4. Set up shared services for the back office divisions throughout the entire group; and
5. Carry out IR and PR management throughout the entire group.

Board of Directors and Corporate Auditors:
Yuji Ito, President and CEO
Kenji Kotera, Director and CFO
Hiroyuki Okubo, Director
Masaki Kojima, Director
Takashi Shoji, Director
Toshio Chujyo, Standing Corporate Auditor
Shigehiro Aoki, Corporate Auditor
Mitsuhiro Kanamoto, Corporate Auditor