e-Agency Group Transitions to a Holding Company Structure. Full-Scale Launch of New Group Structure Today with Three Newly Established Companies

With the credo of 'Scientifically analyzing hospitality,' e-Agency Group Co., Ltd. (formerly e-Agency Co., Ltd., Headquarters: Chiyoda-ku, Tokyo, President: Masaki Kai), which provides business support using data and technology, has implemented a transition to a holding company structure and the spin-off (incorporation-type company split) of each business division as of today, April 1, 2026. Along with this, we announce that we have changed our trade name to 'e-Agency Group Co., Ltd.', succeeded each business to three newly established operating companies, and fully launched our operations under the new structure starting today. Background and Purpose of Transition to the New Structure: Since our founding, under the credo of 'Scientifically analyzing hospitality,' we have been working to support the growth of client companies in the fields of data utilization and digital marketing. Recently, the business environment has undergone drastic changes due to the rapid development of AI technology. Viewing this change as an opportunity, we have transitioned to this new structure today to fundamentally evolve our organizational form in order to support our customers' business growth more powerfully and rapidly. Through this transition, the three newly established operating companies will accelerate decision-making in their respective areas of expertise and swiftly engage in service development tailored to the rapidly changing market environment and customer needs. The purpose of this structural change is to increase the agility of the entire group through the growth of individual businesses and to more powerfully support our customers' business transformation in the era of AI utilization. Overview of the New Group Structure (as of April 1, 2026): e-Agency Group Co., Ltd. (Holding Company): Promotes the management and formulates strategies for the entire group, creates new businesses that will become the next-generation pillars, and supports the growth and collaboration of each operating company. Location: 4th Floor, Sanshi Kaikan, 1-9-4 Yurakucho, Chiyoda-ku, Tokyo. Established: January 6, 1999. Capital: 95 million yen. Executive Composition: Representative Director: Masaki Kai. Chairman of the Board: Hideyuki Nagai. Executive Vice President: Shinobu Mitamura. Managing Director: Junichiro Tanaka. Director: Hideyuki Yabumoto. URL: