VOYAGE GROUP, INC. , Dentsu Inc. and Cyber Communications Inc. Announce Board and Management Appointments for NewCo
October 31, 2018 at 02:30 am EDT
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VOYAGE GROUP, INC. (VOYAGE GROUP) and Dentsu Inc. (Dentsu), and Dentsu's wholly-owned subsidiary Cyber Communications Inc. (CCI), at their respective Board of Directors meetings held on October 31, 2018, approved resolutions for VOYAGE GROUP and CCI to carry out a management integration that is based on a spirit of equal partnership (Management Integration) on January 1, 2019 (tentative) (Integration Date) with the objective of having VOYAGE GROUP and CCI form a close alliance in the online advertising business domain to maximize their enterprise value, and for VOYAGE GROUP, Dentsu and CCI to form a capital and business alliance. Management Structure of NewCo after the Management Integration. Upon necessary approval of the Ordinary Shareholders Meeting, NewCo will have 8 directors and 4 corporate auditors as of the Integration Date; it is expected to have the following individuals as directors and corporate auditors.
Chairman and Representative Director Shinsuke Usami (President, CEO and Representative Director of VOYAGE GROUP); President and Representative Director Akio Niizawa (Current President and Representative Director of CCI); CFO and Director Hidenori Nagaoka (Current CFO and Director of VOYAGE GROUP); Director Taku Meguro (Current Vice President and Representative Director of CCI); Director Chiaki Kobayashi (Current Vice President and Director of CCI); Director Masashi Nishizono (Current Director of VOYAGE GROUP); Director (part-time) Norihiro Kuretani (Current Executive Officer of DENTSU); Director (part-time, outside) Taro Saito (Current Outside Director of VOYAGE GROUP); Corporate Auditor (outside) Yoshinari Noguchi (Current Corporate Auditor of VOYAGE GROUP); Corporate Auditor (part-time) Shuji Nezu (Current Dentsu, Chief Director of Dentsu Digital); Corporate Auditor (part-time) Kaori Araki (Current Corporate Auditor of CCI); Corporate Auditor (part-time, outside) and Junichi Motai (Current Corporate Auditor of VOYAGE GROUP). Changes or additions may be made to the above individuals as a result of deliberations going forward.
Carta Holdings Inc is a Japan-based company mainly engaged in the marketing solution business, ad platform business and consumer business. The Company operates through three business segments. The Marketing Solution segment is engaged in the sale of advertising products and the provision of solutions, focusing on media communications. The Ad Platform segment is engaged in the operation of performance advertising platforms including Zucks, an ad platform for performance advertisers; PORTO, an ad platform for brand advertisers; fluct, an ad platform for media; and TELECY, a programmatic television commercial message (CM) platform. The Consumer segment consists of the planning and operation of own medias, new businesses in the human resources (HR) and electronic commerce (EC) fields, game publishing business, which carries out domestic marketing promotion of foreign game titles, the operation of game strategy information medias, and the investment in venture companies.
CARTA HOLDINGS, INC. 