#Japan #Tokyo #NTT DOCOMO #Dentsu #CARTA HOLDINGS

CARTA HOLDINGS New Management Structure Announcement

CARTA HOLDINGS, based in Minato, Tokyo, has made significant decisions concerning its governance structure during an extraordinary board meeting held today. The company, represented by its President and CEO, Nobuyuki Usami, (TSE Prime: 3688), is gearing up for a substantial shift in leadership, which is set to be formally approved in the upcoming extraordinary shareholder meeting scheduled for December 2025.

New Management Team Details

The new management team, which takes effect on December 11, 2025, includes prominent figures from various sectors, showcasing a blend of expertise that reinforces the company's commitment to maintaining its competitive edge in the digital marketing landscape. Below are the key appointments in the new structure:

• - Eiki Watanabe (NTT DOCOMO) - President and Executive Officer, overseeing overall group management.
• - Manabu Takahashi (Dentsu) - Vice President and Executive Officer, contributing to overall group management.
• - Hidenori Nagaoka - Executive Officer and CFO, responsible for financial strategies.
• - Hideki Ishibashi (NTT DOCOMO), Daisuke Shinoashi (NTT DOCOMO), Shunsuke Ikeda (Dentsu Japan), and Yuki Oka (D2C), who will also play critical roles in managing the overall company operations.

This restructuring reinforces CARTA’s focus on innovation and sustainability, marking significant strategic alignment with its goals for the future. Furthermore, the appointments within executive roles reflect a commitment to enhance communication and sustainability efforts within the organization.

Anticipated Departures

As part of this transition, several existing board members, including Nobuyuki Usami and others, are expected to step down at the conclusion of the extraordinary shareholders meeting in December 2025. Their departure marks a new chapter for CARTA HOLDINGS as it steps into a fresh phase of governance.

Subsidiaries’ New Structures

CARTA HOLDINGS’ subsidiaries will also see leadership changes. For instance, CARTA ZERO will have the following key roles:

• - Manabu Takahashi (Dentsu) - CEO, steering the company’s overall direction.
• - Masashi Nishizono - COO, focusing on operational management and media oversight.

Other subsidiaries like DIGITALIO, and fluctuations show a spreading ripple effect of this new governance approach, encapsulating CEO appointments and strategic roles aimed at elevating operational efficiency and innovation.

Conclusion

CARTA HOLDINGS is not just redefining its executive team but is also paving the way for a more sustainable and technologically advanced future. With the formal approval awaited in December 2025, stakeholders can expect constructive changes that aspire to enhance the company’s market position and foster strong leadership dynamics. This strategic move is a clear indication of CARTA's dedication to adapting in a rapidly evolving digital landscape, ensuring that they remain at the forefront of the digital marketing sector.

For further details regarding the new management structure or any media inquiries, please reach out to the CARTA HOLDINGS Public Relations Division via their official contact page.