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Notice of Transition to Holding Company Structure and New Group Structure through Spin-off

    Shifting to a four-company structure to accelerate the "science of hospitality" by achieving agility and rapid decision-making appropriate for management in the age of AI

    E-Agency Inc. (Headquarters: Chiyoda-ku, Tokyo; Representative Director: Masaki Kai), which "makes hospitality a science," is pleased to News that it will transition to a holding company structure and spin off each business division as of April 1, 2026, in order to achieve the agility and speed of decision-making appropriate for management in the AI ​​era.

    In conjunction with this, the company will change its name to "E-Agency Group, Inc." and each business will be transferred to three newly established operating companies.

    Background and purpose of the transition to the new system

    Since our founding, we have been committed to supporting businesses through data and technology, guided by our motto of "making hospitality a science." The dramatic evolution of AI technology is transforming the business environment at an unprecedented speed. Seeing this change as an opportunity, we will fundamentally evolve our organizational structure to better and more quickly support our clients' business growth.

    With this transition, the three newly established operating companies will accelerate decision-making in their respective areas of expertise and work to develop services that meet the rapidly changing market environment and customer needs. The purpose of this organizational change is to increase the agility of the entire group through the growth of each business and to more powerfully support customers' business transformation in the age of AI.

     

    Overview of the new group structure (after April 1, 2026)

     

    E-Agency Group Co., Ltd. (holding company)

    We support the management promotion and strategy formulation of the entire group, the creation of new businesses that will become the pillars of the next generation, and the growth and collaboration of each operating company.

    • Address : 4th floor, Silkworm Hall, 1-9-4 Yurakucho, Chiyoda-ku, Tokyo
    • Established: January 6, 1999
      Capital: 95 million yen
    • Executive composition :
    • Representative Director: Maki Kai
    • Chairman of the Board Hideyuki Nagai
    • Director Shinobu Mitamura
    • Director Junichiro Tanaka
    • Director Hideyuki Yabumoto
     

    e-Agency

    We utilize global standard marketing tools such as Google Analytics 360, Google Cloud, and Amplitude to build a robust data infrastructure and analytical environment. We provide comprehensive support for data-driven transformation in management and marketing, from advanced strategy planning with an eye toward an AI-powered society to on-site implementation.

    • Business : Data solutions and AI utilization support business
    • Address : 4th floor, Hulic Gotanda Yamate-dori Building, 1-21-8 Nishigotanda, Shinagawa-ku, Tokyo
    • Established: January 30, 2026
    • Capital: 10 million yen
    • Executive composition :
    • Representative Director: Maki Kai
    • Executive Vice President Shinobu Mitamura
    • Director (part-time) Junichiro Tanaka
     

    e-365 Co., Ltd.

    With the slogan "Bringing web marketing closer to you," we have developed the service brand "さぶみっと!". We offer a variety of SaaS services, including website translation, recommendation engines, email distribution, CRM, and LINE distribution tools. We provide customer-oriented services so that all companies can utilize digital marketing.

    • Business : SaaS product business
    • Address : 4th floor, Silkworm Hall, 1-9-4 Yurakucho, Chiyoda-ku, Tokyo
    • Established: January 30, 2026
    • Capital: 10 million yen
    • Executive composition :
    • Representative Director Junichiro Tanaka
    • Director Maki Kai
    • Director (part-time): Yusuke Nagai
     

    Fandom Tech Co., Ltd.

    Based on Web3 technology and CDP, we support management centered on "co-creation" between companies and fans. Breaking away from traditional marketing that emphasizes efficiency and scale, we visualize and capitalize intangible value such as individuals' "contributions" and "passion" through tokens. We aim to prove "support" with Web3 technology and realize a new economic sphere connected by passion.

    • Business : Web3 and fandom marketing business
    • Address : 4th floor, Hulic Gotanda Yamate-dori Building, 1-21-8 Nishigotanda, Shinagawa-ku, Tokyo
    • Established: January 30, 2026
    • Capital: 10 million yen
    • Executive composition :
    • Representative Director Hideyuki Yabumoto
    • Director Maki Kai
    • Director (part-time) Tomoyuki Sano
     

    new_group_structure

    Future prospects

    Even under our new structure, we at E-Agency Group will continue to value the spirit of "omotenashi" (hospitality) and, by combining this with the latest technology, contribute to the development of your business. We have deepened our expertise and evolved even stronger and faster, so please look forward to our new challenges.

    We sincerely hope that you will continue to show your support in the future.

     

    [Reference] E-Agency Group

    In addition to the new company mentioned above, the E-Agency Group is promoting business expansion on a global scale with the following group companies both in Japan and overseas. We will bring together the knowledge and technical capabilities of the entire group to provide multifaceted support for our customers' businesses.

    <Domestic Group Companies>

    Data Agency Inc. : SES business specializing in data engineers
    Hatamama Co., Ltd. : SES business run by parenting engineers

    <Overseas bases and group companies>

    China: Shanghai Eileen Technology Co., Ltd. / Jiangsu Dongfang Yicheng Network Technology Co., Ltd. <br />Singapore: e-Agency Singapore Pte. Ltd.
    Malaysia: i-comm avenu (Malaysia) Sdn. Bhd.
    Thailand: i-comm avenu (Thailand) Co., Ltd.

     

    E-Agency Co., Ltd. (current structure) Company Profile

    Company name: E-Agency Co., Ltd. Representative: Representative Director Maki Kai Established: January 6, 1999 Capital: 95 million yen Head office location: 4th floor, Silkworm Hall, 1-9-4 Yurakucho, Chiyoda-ku, Tokyo 100-0006
    URL: https://www.e-agency.co.jp/

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