Investor Presentaiton
Company profile as of the end of March 2023
Name
Gurunavi, Inc. (stock code: 2440)
Establishment
October 2, 1989 (incorporated)
February 29, 2000 (Gurunavi, Inc. established)
Head office
1-1-2 Yurakucho, Chiyoda-ku, Tokyo
Capital
100 million yen
Number of shares issued
Common shares: 56,903,800
Class A preferred shares: 3,400,000
Business description
Directors
Top 10 shareholders
Number of total personnel
Consolidated subsidiaries
Web-based information provision relating to restaurants etc. using the platform of PC and smartphones etc.
Provision of support service associated with the management of restaurants etc. and other related business
Chairman and Director: Hisao Taki
President and Representative Director
Akio Sugihara
Outside Directors: Koichi Tsukihara (Independent Director), Hidehiko Sato (Independent Director),
Hirohisa Fujiwara (Independent Director), Kazunori Takeda, Yui Ono
Rakuten Group, Inc. 16.6%, Hisao Taki 12.7%, The Master Trust Bank of Japan, Ltd. (Trust account) 7.5%,
SHIFT Inc. 4.0%, Japan Traffic Culture Association 3.3%, Akio Sugihara 2.3%, Odakyu Electric Railway Co., Ltd. 2.0%,
Tokyo Metro Co., Ltd. 1.7%, Hiroko Taki 1.5%, OPTIM Corporation 1.4%
*The ratio of shareholding is calculated based on the total number of shares issued after deduction of treasury stock
(1,128,462 shares).
Non-consolidated : 1,139 Consolidated : 1,224
Gurunavi (Shanghai), Inc. (100%), Gurunavi Research Institute, Inc. (100%), Gurunavi Support Associe, Inc. (100%), G
dining Inc. (100%)
GURUNAVI
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