新 た な30年 も 多くの 人 々と 感 動 を 分 か ち 合 う 為 に To share inspiration with many people for another 30 years... Things With Form and Things Without Form... Cont

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1 Amuse Inc. Shibuya Infoss Tower, 20-1 Sakuragaoka-cho, Shibuya-ku, Tokyo Japan AMUSE INC. 2009

2 新 た な30年 も 多くの 人 々と 感 動 を 分 か ち 合 う 為 に To share inspiration with many people for another 30 years... Things With Form and Things Without Form... Continuing to Deliver Things Everyone Can Enjoy-that is what we believe is the highest form of entertainment. With livism as our starting point and concentrating the energies of our artists and staff, the Amuse Group confidently embarks on our 31st year and beyond. カタチのあるもの カタチのないもの も含めて 皆様に喜んで頂けるものを送り続けること それが最良のエンターテインメントだと思っています アミューズグループは ライブイズム を原点としながら アーティスト スタッフの力を結集させ 31年目 以降も しっかりと歩んでまいります ごあいさつ Top Message ライブイズム の精神と共に エンターテインメントのあたらしいカタチを創り続けていきます 会社創立30周年は色々な意味で記念となる年になりました 30年間共に走り続けてきたサザンオールスターズの30周年コンサートの大成功 福山雅治 寺脇康文が主演した映画の大ヒット 10月にデビューしたflumpoolの快進撃 Perfumeの成長 上野樹里 三浦春馬 佐藤健をはじめとした若手役者陣の活躍など アミューズと共に歩んでくれている新旧のアーティストがそれぞれ大きく存在感を示し おかげさまでアミューズグループは業績的 にも過去最高の売上 利益を達成することが出来ました Along with the spirit of livism, we will continue to create entertainment in new forms. With the 30th anniversary of the establishment, our company has been a year of celebration in more than one sense. There was the great success of the 30th anniversary concert of the Southern All Stars, who have been running strong with Amuse for 30 years. There was the major movie hit featuring Masaharu Fukuyama and Yasufumi Terawaki, as well as the continued rise of flumpool, who debuted in October. There was the growth of Perfume and a range of successes by young upcoming performers including Juri Ueno, Takeru Sato, and Haruma Miura. Both new and established artists who work with Amuse have made their presence felt, and thanks to these artists, the Amuse Group has been able to achieve results that include record-breaking sales and profits. And it is not only the activities of separate artists by themselves. The band flumpool debuted as the first artists of the new label company A-Sketch Inc., with the band s package mini album being marketed by Amuse Soft Entertainment Inc. And all aspects of management, sound production, and marketing were carried out within the Amuse Group, indicating a new form of music business for Amuse. The two themes of tradition and innovation and strengthening group synergy, which Amuse has focused on since the appointment as President, have achieved definite results, although more is yet to come and the door of possibilities for the next 30 years remains open. In these times, while continuing to give importance to the spirit of livism, and also focusing on new possibilities presented to us by technology, we believe a theme for us will be to directly deliver a diverse range of products to our customers. And although our sphere of business has expanded, the fundamental stance of Amuse as a producer group remains unchanged. Despite the difficulties presented by the current economic environment and Amuse will no doubt also be affected it is because of these difficult times that we must continue to create inspiration as an entertainment enterprise. We fully intend to continue creating new forms of entertainment, taking on as our baton for the next 30 years the words of our founder, Youkichi Osato, it is only inspiration that reaches the depths of the human soul. You can look forward to seeing more inspiration from the Amuse Group. アーティスト個々の活躍だけではありません flumpool は新レーベル会社譁A-Sketchの第一弾アーティストとしてデビューし そのパッケージミニアルバムを同じくグループ会社アミューズソフトエンタテインメント譁 が販売 マネージメント 音楽制作 販売 までグループ内で行い アミューズの音楽事業の新しいカタチを示すことができました 社長就任以来目指してきた 伝承と革新 グループシナジーの強化 という2つのテーマが まだまだこれからとは言うものの1つの結果を残し 次の30年の可能性の扉を 開きつつあります 今後は こういう時代だからこそ ライブイズムの精神を大事にしながらも テクノロジーが示してくれる新しい 可能性との両面で さまざまな作品を直接お客様にお届けしていくことがテーマになると考えます このようにビジネス領域は拡大してきましたが アミューズのプロデューサー集団としての基本姿勢は変わりません 経済環境は 非常に厳しくアミューズも少なからずその影響を受けると思いますが こういう時だからこそエンターテインメント企業としてさまざ まな感動を創造していかねばなりません 創業者 大里洋吉が発した 感動だけが人の心を撃ち抜ける という言葉を新たな30年へ のバトンとして 引き続き新しいカタチを創り続けていきたいと思っています 今後のアミューズグループにご期待ください 代表取締役社長 1 畠中 達郎 Representative Director and President Tatsuro Hatanaka 2

3 You name it, we have it: All the entertainment, here at Amuse Group. As the total entertainment corporation, the Amuse Group continues to create high quality entertainment that enables all the people to share enjoyment and excitement, including artists and our employees. Our core businesses include the following three major areas: artist management business centering on artists activities; media visual business to plan, produce, and sell visual contents; and contents business to manage, maintain, and leverage the rights generated by our day-to-day business activities. By joining forces and creating synergy within the Amuse Group (11 subsidiaries and 1 affiliate), we look to strength our corporate basis as a total culture-producing entertainment group, breaking the barrier of being just a talent agency. G R O U P W O R K Domestic Overseas New Business Objective The Amuse Group has laid out a business plan to further expand each one of its businesses to secure and develop a new source of profits for the future while enhancing group synergy. By utilizing the know-how and accomplishments obtained from the cycle shown in the following diagram and enhanced functions, we also plan to create a positive spiral. Strengthen management, planning and production to address changes in the media and market. Integrate production and sales Artist Management Business Production of concerts and theatricals with the activities of the artists Television, radio, and commercial appearances Management of fan clubs and sales of a variety of goods and products Production of record masters and management of copyright A-Sketch INC. Online distribution and management of music and production of records Contents Business Management of master rights and copyright of old music Utilization of films and visual images TAMURA MUSIC FACTORY Inc. Production of Music Software Masters AZEAL Inc. Artist management, production of records, and music management Ayers Inc. Music Software Planning TAISHITA Label Music Co., Ltd. Production, manufacturing, management and online distribution, etc. of music software Master Production Distribution of Music Software Market Research China Korea Beijing Geishin Theatrical Art Production, Ltd. Discovering and Training Artists, Overseas Market Research and Development U.S.A. Copyright Management Synergy Music Visual Other Artist Management Business 1 Enhance the discovery and development of new artists Management, planning and production Artist Management Business 2 Collaborate with corporate groups and partners Media Visual Business Production, distribution and sales Integrate and strengthen group film production functions Cultivate new synergistic business Market expansion Media Visual Business Production of programs for TV and other media Production and distribution of films Purchase, production, and sales of film videocassettes and DVDs Other Businesses AMUSE SOFT ENTERTAINMENT INC. Production, manufacturing, and sales,etc. of visual software. J-Feel Inc. Training and consulting business for corporate and individual customers Brussels Co., Ltd. Deployment of Belgian beer bars, import business, and wholesale business Amuse Edutainment Inc. (scheduled to be established on July 1, 2009) Distribution of Visual Software Planning, production, contracting and performance of music, film, theater and theatrical entertainment, including management of museum and cultural facilities. Business Objectives Artist Management Business (1) Enhancement of discovery and development of new artists Hold regular auditions, and continue to enhance the discovery and development of new artists. (2) Evolution of music projects Collaborate with corporate groups and partners, and actively developing business that leverages synergy. Media Visual Business Integrate and strengthen group film production functions, and expand the number of films that our artists appear in and products on which we hold copyrights. Develop New Business Make the most of our current position in developing content that reaches people directly, new markets and new business that provides group synergy. Consolidated Subsidiary Subsidiary Affiliate 3 4

4 Completes Amuse Studio (a recording studio) in Setagaya-ku, Tokyo. Establishes Amuse Inc. in Daikanyama-cho, Shibuya-ku, Tokyo. (paid-in capital 5million yen). Establishes Arm Communications Inc. in Shibuya-ku, Tokyo. (company name changed to Geishin Publishing Inc. in January 1996, and to Amuse Books Inc. in June 1997). Establishes Publisher House Amuse Inc. a music production company, in Setagaya-ku, Tokyo. Changes company name of Amuse Cinema City Inc. to Amuse Cinema Inc. Establishes Amuse Cinema City Inc., a cinema film Moves head office to Higashi 3 chome, Establishes Amuse Hong Kong Ltd. in Hong Kong. production/distribution company, in Shibuya-ku, Tokyo. Shibuya-ku, Tokyo. (company name changed to Amuse Cinema Inc. in October 1990). Establishes Amuse Culture Inc. through joint investment with Culture Convenience Club Co., Ltd. Acquires Brainstorm Music Inc. in California, U.S.A. Establishes Biz International Inc. through a merger between subsidiaries Publisher House Amuse Inc. and Amuse Cinema Inc. Establishes Amuse America Inc. in NewYork, U.S.A. Completes lesson studio in Setagaya-ku, Tokyo. Establishes Kirei Inc. in California, U.S.A. Establishes Amuse Video Inc., a video software production/sales company, in Setagaya-ku, Tokyo (company name changed to Amuse Pictures, Inc. in October 2000). MANAGEMENT Establishes Ayers Inc. through joint investment with Bandai Co., Ltd. Changes company name of Amuse Video Inc. to Amuse Pictures, Inc. with the expansion in visual business. Affiliate Amuse CineQuanon Inc. (est. July, 1995) opens movie theater CINE AMUSE EAST & WEST in Shibuya-ku, Tokyo. Makes Ayers Inc. a subsidiary through acquisition of additional shares. Establishes Beijing Geishin Theatrical Art Production, Ltd., in Beijing. Establishes Amuse Korea Inc. in Korea. Moves head office to Sakuragaoka-cho, Shibuya-ku, Tokyo. Changes company name of Geishin Publishing Inc. to Amuse Books Inc. Makes Amuse Sales, Inc. its subsidiary through acquisition of shares by Amuse Pictures, Inc. Merger of three U.S. subsidiaries into Kirei Inc. Listed on the Osaka Securities Exchange NASDAQ Japan on September 20th. Micro Sonic System Inc. (pro forma surviving company) acquires Amuse Inc. (actual surviving company), changing its name to Amuse Inc. Establishes Amuse Sales, Inc. as an affiliate of Establishes RE-WIND RECORDINGS Inc. through joint Amuse Pictures, Inc. investment with Victor Entertainment, Inc. Produces film Morning Moon Wa Sozatsu Ni. Opens live house Morning Moon in Sendai. Invites off-broadway musical MAMA, I WANT TO SING, which attracts an audience of 110,000. Dai-fukkatsu-sai by the Southern All Stars registers an attendance of 500,000. Produces Asahi Broadcasting s Odoroki Momo no Ki 20th Century. Plans Act Against AIDS (AAA) Campaign. Co-distributed film The English Patient wins 9 Academy Awards. BUSINESS Participates in theatrical group Super Eccentric Theater (Leader: Yuji Miyake). Produces film Aiko, 16 (starring: Yasuko Tomita). Best New Actress Award winner in the Japan Academy Awards and the Yokohama Film Festival. Produces TBS s Jodan Street. Keisuke Kuwata starts the KUWATA BAND. Registered an attendance of 3.5 million with the film Inamura Jane Reg. Kitaro s World Tour (37 performances in 37 cities, and at the Izumo Shrine), draws an audience of 200,000. Releases Twin Peaks on video from Amuse Video Inc. Grammy nomination for Kitaro s The Light of the Spirit. Produces Heisei Meibutsu TV Miyake Yuji no Ikasu Bando Tengoku (commonly called Ikaten ), sparking the subsequent band boom. The Southern All Stars performsits first overseas concert at Beijing Capital Gymnasium. Produces TV Tokyo s Mogra-Negra. Releases Act Against AIDS Special Single, Kiseki no Hoshi, by Keisuke Kuwata and Mr. Children. The Southern All Stars Hotaru California in Yokohama draws an attendance of 160,000 in 2 days. Holds Act Against AIDS charity concerts simultaneously in Japan, Hong Kong, Taiwan, and Thailand. In a first for China and Japan, the large-scale television series drama Tokyo no Shanghai-jin is co-produced with Shanghai Denshidai and broadcast at 60 broadcasting stations in China, including Shanghai, registering 31.3% in ratings in the Shanghai area on average, and a maximum rating of 60% in the entire country. D-LIVE, a pioneer in a new genre of the theatrical business, starts. Produces Binzume no Jigoku Bottled Neck by Chikyu Gorgeous theater company (Goro Kishitani, Yasufumi Terawaki). TSUNAMI, the Southern All Stars single, tops 3 million in sales. Their album Ballad 3 the album of love tops 2.5 million. Southern All Stars performs a concert in Chigasaki. Amuse CineQuanon s co-distributed film Shuri registers 1 million viewers. Porno Graffitti s 1st album Romantist Egoist posts over 350,000 copies in sales. Masaharu Fukuyama s new single Sakurazaka sells over 2.3 million copies. Produces Asahi Broadcasting Corporation s Sekai Tsukai Densetsu! Unmei no Dadadadan! Releases Korean hit film JSA. Masaharu Fukuyama performs in his first dome concert, drawing 180,000 fans in two days in Tokyo and Osaka respectively. Southern All Stars debuts. Kitaro signs contract with Amuse America Inc. Masaharu Fukuyama debuts. Yoshinori Okada debuts. Risa Sudou debuts. Starts management of Yuji Miyake. BEGIN debuts. Starts management of Yuka Itaya debuts. Syu Yamamoto. Starts management of Hisahiro Ogura. H2O debuts. Starts management of Goro Kishitani. Starts management of Bakufu Slump. Spectrum debuts. Starts management of Terumi Yoshida. Porno Graffitti debuts. Starts management of Yasufumi Terawaki. Starts management of Oji Hiroi. COLOR (Buzy) debuts. THE Tonnanshapei debuts. Yoshie Okuyama debuts. SIAM SHADE debuts. Starts management of Tiara. ARTISTS 135 debuts. Eri Fukatsu debuts. Mirai Yamamoto debuts. Starts management of Takako Katou. PaniCrew debuts. Contracts with BEYOND, rock-band in Hong Kong. Starts management of Takeshi Kaneshiro. Starts management of Yukinojo Mori. Starts management of Toshihide Tonesaku. Juicy Fruit debuts. Starts management of wyolica. Yumika Tajima debuts. Yasuko Tomita debuts. Starts management of Fukumi Kuroda. Yuki Matsushita debuts. Starts management of BOYSTYLE. 5 6 Starts management of Hayashi Mori.

5 MANAGEMENT Establishes Sprite Entertainment Inc., a CG/film production company, in Hawaii, U.S.A. 25th anniversary of establishment. Listed on Second Section of the Tokyo Stock Exchange on March 24th. Changes company name of Amuse Sales, Inc. to Amuse Software Entertainment Inc. with the expansion in visual business. Amuse CineQuanon Inc. opens the second movie theater, Amuse CQN, in Shibuya-ku, Tokyo. Sumio Matsuzaki becomes president. Acquires shares of Koma Stadium Ltd. Listed on First Section of the Tokyo Stock Exchange on March 1. Establishes TAISHITA Label Music Co., Ltd. through joint investment with Victor Entertainment, Inc. Tatsuro Hatanaka assumes the post of Representative Director and President. Establishes J-Feel Inc. for training and consulting business for both corporate and individual customers. 30th Anniversary of the establishment of the company Incorporates Brussels Co., Ltd., a company that deploys Belgian beer bars, as a subsidiary. Establishes AZEAL Inc. to manage artists, produce records, and manage music. Establishes A-Sketch, a company jointly established with KDDI Corporation to conduct the label business, such as music distribution, record production, and music management. Makes AMUSE SOFT ENTERTAINMENT INC. a wholly-owned subsidiary through acquisition of additional shares. Amuse Endutainment Inc. is scheduled to be established on July 1 to conduct planning, production, contracting and performance of music, film, theater and theatrical entertainment, including management of museum and cultural facilities. BUSINESS Produces HUMANITY THE MUSICAL by Chikyu Gorgeous theater company Distributed film Ryoki-teki na Kanojo becomes a single-theater hit. Porno Graffitti performs its first stadium concert Yokohama Romance Porno 06 ~Catch the Haneuma~ attracting an audience of 60,000 in 2 days at Yokohama Stadium. Masaharu Fukuyama s single Niji / Himawari / Sore ga Subete sa, and album fukuyama masaharu MAGNUM COLLECTION SLOW simultaneously get first place in its first week on sale, a first for a male solo singer. Hosts the open-air festival THE MUJINTO Fes WOW!! Kohaku! Enta no Friend Park Hosts Southern Fan no Katte ni 25 shu-nen Manatsu no Hihokan! in Odaiba. Produces Amuse 25th anniversary commemoration musical Futari. HeyHey Station ni Tomarou! drawing 120,000 people in 2 days at Hamanako Garden Park. Invites rock musical WE WILL ROCK YOU in Japan again. Starts the service on the delivery site for Chakuuta Full (R) Amuse Mobile Full. Invites HITACHI Wooo Marciel in a commemorative event for the 50th anniversary of Nippon Television Network Corporation and the 25th anniversary of Amuse Inc. Launches a new label Aer-born. Distributed film The Pianist wins the Palme D or in the Cannes International Film Festival, Film Nada Sousou draws more than 2,500,000 viewers. and the 3 main categories in the Academy Awards, among other awards. Invites an equestrian opera Zingaro, draws 68,000 people. Invites Korean musical, Winter Sonata, the Musical. Distributed film BioHazard tops 2.3 billion yen in box-office sales. Holds First Amuse Artist Audition in Kyoto.AMUSE ART JAM in Kyoto Amuse Sales Inc. exclusively sells the official DVD & video of 2002 FIFA World Cup TM. Invites a rock musical WE WILL ROCK YOU, attracting an audience of 168,000. Southern All Stars 2-album set, Killer Street sells over 1 million copies. Co-produces Composer~Hibikiwo Tsuzukeru Senritsuno Shirabe by TEAM NACS theater company. Keisuke Kuwata s album ROCK AND ROLL HERO sells over 1 million copies. Produces Chikyu Gorgeous theater Claudia. Best album TOP OF THE POPS sells over 2 million copies. Keisuke Kuwata performs concerts in the 5 major domes nationwide. Porno Graffitti s best albums, PORNO GRAFFITTI BEST RED S Masaharu Fukuyama s Fukuyama Engineering the Golden Oldies gets first place in all-time album sales in the Japanese music cover album category. and PORNO GRAFFITTI BEST BLUE S sells over two million altogether. Enters into a business alliance with Creative Office CUE. Fukuoka-based theater company, Gingira Taiyo s, performes in Tokyo. La La La farming project starts. Invites Tanguera, an Argentine tango musical group. Holds Amuse Audition 2009 THE PUSH! man. Invites an equestrian spectacle opera Zingaro BATTUTA, draws 63,000 people. The 9th Pornograffitti Live Circuit, Pornograffitti ga yattekita, an across-the-nation tour completes successfully. Departures, produced by Amuse Soft Entertainment, wins the Oscar for the best Perfume s second album Game appeares on Oricon s hit music charts Foreign Language Film of the 81st Academy Awards. for the first time and wins 1st place. Produces Hoshi no Daichi ni Furu Namida by Chikyu Gorgeous theater company. Southern All Stars performs its 30th anniversary live concert Produces film of the Amuse 30th Anniversary Killer Virgin Rord. FLOW performs its first live concert at Nippon Budokan. Masaharu Fukuyama performs his 20th anniversary concerts at arenas nationwide. Perfume performs its first live concert at Nippon Budokan. Masaharu Fukuyama performs its first live concert at Nippon Budokan. Co-produces Shimoaraikyoudaino Spring Has Come. by TEAM NACS theater company. Co-produces Honor Mamori Tsuzuketa Itamito Tomoni by TEAM NACS theater company. Invites Korean Comic Marshalarts Performance JUMP. Produces Sasayaki-iro no Anohitachi by Chikyu Gorgeous theater company. Holds the Amuse 30th Anniversary Nationwide Audition. Solicits for submission of plans for the Amuse 30th Anniversary Commemorative Project and selects the winner of the Grand Prix. Oshirikajiri Mushi, a song jointly developed between Amuse Software Entertainment Inc. and NHK Minnanouta, becomes a major hit. Produces film Little DJ Chiisana Koi no Monogatari. ARTISTS Starts management of Kaori Asoh. Starts management of Juri Ueno. Tsuyoshi Hayashi debuts. Atsushi Hashimoto debuts. Mai Takahashi debuts. Keisuke Koide debuts. Starts management of TEAM NACS. Starts management of Ayaka Komatsu. (Hiroyuki Morisaki, Ken Yasuda, Shigeyuki Totsugi, Yo Oizumi, Takuma Otoo). Starts management of Noriyasu Kunori. Starts management of Haruma Miura. Starts management of Minoru Noda. Kaoru Hirata debuts. Starts management of Yuta Hiraoka. Starts management of Akihisa Souguchi. Starts management of Ryoji Morimoto. Starts management of Sayoko Oho. Starts management of FLOW. Starts management of Mami Nagaoka. Starts management of F.O.H. (now Full Of Harmony). Starts management of Freeway High 2. Starts management of Perfume. Starts management of Ryunosuke Kamiki. Starts management of Nana Rokusha. Starts management of Rea Ranka. Starts management of Yuriko Yoshitaka. Riisa Naka debuts. Elena Mizusawa debuts. Starts management of Mika Takenaka. Ruito Aoyagi debuts. Dori Sakurada debuts. Starts management of Kotaro Fukui. Bahashishi debuts. Kimito Totani debuts. Starts management of Skoop On Somebody. Takeru Sato debuts. Starts management of junaida. Kento Kaku debuts. Hikaru Yamamoto debuts. Syogo Sakamoto debuts. ONE OK ROCK debuts. Emi Tawata debuts. monobright debuts. Starts management of Aya Kakisawa. Suzu Natsume debuts. ghostnote debuts. Starts management of Rio Kanno. Wakiyama Kimiko debuts. Starts management of Miki Kimura. flumpool debuts. Starts management of Saki Matsuda. BINECKS debuts. Starts management of Ito Ogawa. Karen Girl s debuts. Starts management of Chizu Saeki. Starts management of Kiyotaka Minami. Starts management of Daisuke Kawai. Winners of the 30th Anniversary Starts management of Hiroko Nishide. Nationwide Audition: Kurumi Shimizu / Shota Matsushima / Keiko Banzai / Tomoya Starts management of Ryu Nakamura. Kikuno / Naoto Ito / Saako Ohmura and Others. Starts management of MIKIKO. Starts management of Haruhiko Kato. Love Love Love debuts. 7 8

6 Name Address Established Capital Employees Business Domain Listing (Stock Code) AMUSE Inc Sakuragaoka-cho, Shibuya-ku, Tokyo October 16, ,587,825,000 yen 198 (264 in Amuse Group) This figure does not include part-time and temporary workers. 1. Promotion and management of celebrities, musicians, film directors, scriptwriters, athletes and intellectuals. 2. Production, contracting and performance of music, film, theater and theatrical entertainment and lecture, and management and contracting of these facilities. 3. Planning, production, contracting and copyrighting of radio and television programs, commercial films and jingles. 4. Planning, production, manufacturing, sales, rental and copyrighting of audio and visual software. 5. Invitation of overseas entertainers, musicians, film directors, scriptwriters, producers, athletes, intellectuals, etc. 6. Planning, sales, and right management of character goods. 7. Publication and distribution of such printed material as books and musical scores. 8. Operation of recording studios and lesson studios. 9. Advertisement agency. 10. Mail-order operations (e-commerce) and information services using the Internet. 11. Management, planning, and supervision of restaurants. 12. Planning, production, management and consulting regarding various education activities, including corporate and private events, workshops and seminars. Tokyo Stock Exchange, 1st Section 4301 Representative Director and President Representative Senior Managing Director Director Director Director Standing Auditor Auditor Auditor Auditor Tatsuro Hatanaka Yasuyuki Saito Rumiko Ichige Nobuyuki Soma Shin Sugimoto Hiroaki Yokozawa Akio Sato Kunihiko Arai Toshifumi Oshima Corporate Officer Yasushi Kubota Corporate Officer Takeshi Fukuoka Corporate Officer Chiaki Harada Corporate Officer Nobuhiro Kashiwagi Corporate Officer Toshio Miyakoshi Corporate Officer Nobuhiro Chiba Corporate Officers for special mission Yasuhiro Yamaki Corporate Officers for special mission Akira Matsuno Top Advisor Yokichi Osato Advisor and Founder Kuniko Osato Advisor Masayuki Miyashita G r o u p C o m p a n y Domestic Subsidiary AMUSE SOFT ENTERTAINMENT INC. Production, manufacturing, and sales,etc. of visual software. Ayers Inc. Music Software Planning TAISHITA Label Music Co., Ltd. Production, management, management and online distribution,etc. of music software. A-Sketch INC. Distribution and management of music and production of records AZEAL Inc. Artist management, production of records, and music management J-Feel Inc. Training and consulting business for corporate and individual customers Brussels Co., Ltd. Deployment of Belgian beer bars, import business, and wholesale business Amuse Edutainment Inc. scheduled to be established on July 1, 2009 Planning, production, contracting and performance of music, film, theater, and theatrical entertainment, including management of museum and cultural facilities. Domestic Affiliate TAMURA MUSIC FACTORY Inc. Production of Music Software Masters Overseas Kirei Inc.U.S.A. Copyright Management Beijing Geishin Theatrical Art Production, Ltd.(China) Discovering and Training Artists, Overseas Market Research and Development Amuse Korea Inc.Korea Discovering and Training Artists, Overseas Market Research and Development 9

30周 年 の 実 績 と と も に 新 た な る ア ミュ ー ズ の 創 造 へ Amassing 30 years of experience and striving to create a new Amuse Tradition and innovation With 30 years

30周 年 の 実 績 と と も に 新 た な る ア ミュ ー ズ の 創 造 へ Amassing 30 years of experience and striving to create a new Amuse Tradition and innovation With 30 years Amuse Inc. 11/12F Shibuya Infoss Tower, 20-1 Sakuragaoka-cho, Shibuya-ku, Tokyo 150-8570 Japan 2008.6 30周 年 の 実 績 と と も に 新 た な る ア ミュ ー ズ の 創 造 へ Amassing 30 years of experience and striving to create

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