subsidiaries and affiliates - dentsu inc. · subsidiaries and affiliates dentsu conducts its...
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128
Subsidia r ies and Af f ilia t es
Dentsu conducts its business together with its subsidiaries
and affiliates. At September 30, 2001, Dentsu had 106
subsidiaries, 58 of which were consolidated subsidiaries and
one of which was accounted for by the equity method in
Dentsu's financial statements. At the same date, Dentsu had
69 affiliates, 10 of which were accounted for by the equity
method.
The following table sets forth information as of September
30, 2001 on Dentsu's consolidated subsidiaries, as well as
subsidiaries and affiliates accounted for by the equity method.
100.0%
100.0
100.0
100.0
100.0
73.0 ( 0.3%)
100.0
100.0
100.0
100.0
100.0
100.0
100.0
61.8
70.0 ( 70.0)
100.0
100.0
100.0
95.0
100.0
72.3
48.7
41.4
51.0
51.0
100.0 (100.0)
100.0
100.0
100.0
100.0 (100.0)
77.6 ( 77.6)
100.0 (100.0)
100.0 (100.0)
100.0 (100.0)
100.0 (100.0)
Name
Consolidated Subsidiaries
Dentsu East Japan Inc.
Dentsu West Japan Inc.
Dentsu Kyushu Inc.
Dentsu Hokkaido Inc.
Dentsu Tohoku Inc.
Dentsu Tec Inc.
Ad Dentsu Tokyo Inc.
Ad Dentsu Osaka Inc.
Ad Dentsu Inc. (Nagoya)
Ad Dentsu Inc. (Hokkaido)
Dentsu Kosan Service Inc.
Dentsu Public Relations Inc.
Dentsu Research Inc.
Information Services
International-Dentsu, Ltd.
Brainyworks, Ltd.*
Dentsu Eye, Inc.
Dentsu Management Services Inc.
Dentsu Music Publishing Inc.
Dentsu.Com, Inc.
Dentsu Casting and
Entertainment Inc.
Music Gali Inc.
cyber communications inc.
Creative Associates Ltd.
Dentsu Young & Rubicam Inc.
impiric dentsu inc.
Dentsu Sudler & Hennessey Inc.
Dentsu Holdings USA, Inc.
Dentsu Holdings Europe Ltd.
Dentsu Oceania Pty Ltd.
DCA Advertising, Inc.
Renegade Marketing Group, LLC
DCC Communications Inc.
Sports Culture Excellence Inc.
Dentsu Communications Inc.*
Collett, Dickenson, Pearce UK
Advertising Ltd.
Geographic Area
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
U.S.A.
U.K.
Australia
U.S.A.
U.S.A.
Canada
U.S.A.
U.S.A.
U.K.
Equity held by Dentsu
(Equity held indirectly)
129
Equity held by Dentsu
(Equity held indirectly)
100.0%(100.0%)
87.5 ( 87.5)
90.0 ( 90.0)
60.0 ( 60.0)
50.5 ( 50.5)
76.0 ( 76.0)
100.0 (100.0)
80.0 ( 80.0)
100.0 (100.0)
60.0 ( 60.0)
100.0 (100.0)
100.0 (100.0)
100.0 (100.0)
100.0 (100.0)
100.0 (100.0)
80.0 ( 80.0)
100.0 (100.0)
52.0
90.0 ( 60.0)
49.0
80.0 ( 80.0)
81.0 ( 47.7)
51.0
40.0
34.0
21.8
100.0 ( 66.0)
37.5
50.0 ( 50.0)
30.0 ( 30.0)
50.0 ( 50.0)
34.0 ( 34.0)
99.2 ( 99.2)
34.0 ( 34.0)
Name
Sharp Image Creative Services Ltd.
Travissully Ltd.
Rose Abascal, S.A.
Cayenne Werbeagentur GmbH
BlueChip Agentur für Public
Relations & Strategie GmbH
indigo : Werbeagentur GmbH
BLD Europe S.A.
Production Concepts S.A.
CCP Positioning srl
Dixsos GmbH*
AVA CDP Europe, S.A.
Almeida, Vaquero Y Associados, S.A.
Dentsu Pacific Pty Ltd.
D’Arcy Australia Pty Ltd.
Starcom Worldwide (Australia)
Pty Ltd.
Mediactive Pty Ltd.
Great White Light Pty Ltd.
Dentsu (Taiwan) Inc.
Dentsu Commex, Inc.
Dentsu (Thailand) Ltd.
Leads Co., Ltd.
Pro Q Ltd.
Beijing Dentsu Advertising Co., Ltd.*
Equity-Method Subsidiary
Phoenix Communications Inc.
Affiliates
Video Research Ltd.
Bcom3 Group, Inc.
beacon communications k.k.*
DCTP Entwicklungsgesellschaft für
TV-Programm mbH
The Lord Group, LLC
RPM Radar Reklam Pazarlama
Müsavirlik A.S.
The CDP Media Co., Ltd.
Duvoux, Roesche et Associes S.A.
154 S.A.
Caetsu Publicidade S.A.
Geographic Area
U.K.
U.K.
Spain
Germany
Germany
Germany
Belgium
Belgium
Italy
Germany
Spain
Spain
Australia
Australia
Australia
Australia
Australia
Taiwan
Taiwan
Thailand
Thailand
Thailand
China
South Korea
Japan
U.S.A.
Japan
Germany
U.S.A.
Turkey
U.K.
France
France
Portugal
*Adopted as a consolidated subsidiary or as an affiliate accounted for by the equity method from the fiscal year ending March 31, 2002.
Boa rd o f Direct or s,
Corpor a t e Auditor s and Execut ive Of f icer s
Dent su Inc.
(As of Sept ember 30, 2001)
130
Yutaka Narita*
Tateo Mataki*
Yasutoshi Kimura
Fumio Oshima
Hitoshi Hanatsuka
Tetsu Nakamura
Hideaki Furukawa
Ko Matsumoto
Kazuo Miyakawa
Tatsuyoshi Takashima
Isao Maruyama
Toshiaki Nozue
Masatoshi Murakami
Ichiro Saita
Makio Kasahara
Kojiro Takahashi
Akira Nanbara
Haruo Shimada
Shunro Hamada
*Representative Director
Takehiko Kimura
Tsuyoshi Takeuchi
Masahiko Akashi
Koichi Segawa
Yasuhiko Ubukata
Toshitaka Shimojo
Hiromori Hayashi
Sachio Demura
Megumi Niimura
Naoki Kobuse
Kimiharu Matsuda
Michio Niiyama
Koichi Mizuno
Noriyuki Shutto
Haruyuki Takahashi
Susumu Kawakami
Toichi Ogitani
Norichika Koyama
Ryuichi Mori
Itsuma Wakasugi
President
Executive Vice Presidents
Senior Managing Directors
Managing Directors
Executive Directors
Senior Corporate Auditors
Corporate Auditors
Senior Executive Officers
Executive Officers
131
Information for Shareholders
Corpor a t e Headqua r t er s
1-11-10, Tsukiji, Chuo-ku, Tokyo 104-8426, Japan
Phone: +81-3-5551-5111
Inves tor Rela t ions Division
1-11-10, Tsukiji, Chuo-ku, Tokyo 104-8426, Japan
Phone: +81-3-5551-5620 Fax: +81-3-5551-2225
E-mail: [email protected]
Stock Exchange Listing
Tokyo Stock Exchange, First Section
Number of Shares Outstanding
(As of November 30, 2001)
1,390,920
General Meeting of Shareholders
The ordinary general meeting of shareholders will be held in
Tokyo in June.
Transfer Agent
The Mitsubishi Trust and Banking Corporation
11-1, Nagatacho 2-chome, Chiyoda-ku, Tokyo 100-8212, Japan
Int ernet Addres s ht tp://w w w.dent su.com