Investor Presentaiton

Company profile as of the end of March 2020 Name Establishment Gurunavi, Inc. (stock code: 2440) October 2, 1989 (incorporated) February 29, 2000 (Gurunavi, Inc. established) Head office 1-2-2, Yurakucho, Chiyoda-ku, Tokyo Capital Business description Directors Top 10 shareholders Total Number of shareholders Number of total personnel Consolidated subsidiaries 2,334 million yen (Number of shares issued: 48,675,100 shares) 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, Inc. 15.0%, Hisao Taki 12.7%, Japan Traffic Culture Association 4.0%, The Master Trust Bank of Japan, Ltd. (Trust account) 3.4%, Odakyu Electric Railway Co, Ltd. 2.4%, Tokyo Metro Co., Ltd. 2.1%, Japan Trustee Services Bank, Ltd. (Trust account) 2.0%, Mizuho Trust & Banking Co., Ltd. retirement benefit trust (Keikyu Corporation account) re-trust trustees, Trust & Custody Services Bank, Ltd. 1.9%, BNYM SA/NV FOR BNYM FOR BNYM GCM CLIENT ACCTS M ILM FE 1.9%, Hiroko Taki 1.8%, *The ratio of shareholding is calculated based on the total number of shares issued after deduction of treasury stock (1,806,562 shares). 11,935 Non-consolidated : 1,601 Consolidated : 1,841 Gurunavi Promotion Community, Inc. (100%), Gurunavi (Shanghai), Inc. (100%) Gurunavi Research Institute, Inc. (100%), Gurunavi Support Associe, Inc. (100%) GURUNAVI 31

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