Investor Presentaiton
Company profile as of the end of December 2021
Name
Establishment
Head office
Capital
Gurunavi, Inc. (stock code: 2440)
October 2, 1989 (incorporated)
1-2-2, Yurakucho, Chiyoda-ku, Tokyo
February 29, 2000 (Gurunavi, Inc. established)
100 million yen
Number of shares issued
Common shares: 56,124,000
Class A preferred shares: 3,400,000
Business description
Directors
Top 10 shareholders
(as of October 20, 2021)
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, Naho Kono
Rakuten Group, Inc. 17.1%, Hisao Taki 13.1%, The Master Trust Bank of Japan, Ltd. (Trust account) 6.3%,
SHIFT Inc. 4.2%, Japan Traffic Culture Association 3.4%, Akio Sugihara 2.3%, Odakyu Electric Railway Co., Ltd. 2.1%,
Tokyo Metro Co., Ltd. 1.8%, Hiroko Taki 1.6%, The Master Trust Bank of Japan, Ltd. (Retirement benefit Trust TOKYU
CORPORATION account) 1.3%
*The ratio of shareholding is calculated based on the total number of shares issued after deduction of treasury stock
(1,757,262 shares).
Non-consolidated : 1,466 Consolidated : 1,669
Gurunavi Promotion Community, Inc. (100%), Gurunavi (Shanghai), Inc. (100%)
Gurunavi Research Institute, Inc. (100%), Gurunavi Support Associe, Inc. (100%)
GURUNAVI
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