- Company name
SOLXYZ Co., Ltd.(Tokyo Stock Exchange Standard Market; Code 4284)
- Established
February 4, 1981
- Capital
1,494,500,000 yen (As of Dec 31,2023)
- Number of issued shares
26,820,594 shares(As of Dec 31,2023)
- Net Sales
Non-consolidated 10,862 million yen
Consolidated 15,883 million yen (Fiscal Year Ended December 2023)- Services
- System Integration
(For Financial, Distribution, Media business and Public Services) - System Consulting
- Outsourcing Services
- Other businesses related to the above
- System Integration
- Directors and Corporate Auditors
[Chairman] Akira Nagao
[President and Representative Director] Hiroki Akiyama
[Vice president] Toshihiko Kayanuma
[Vice president] Yoshiaki Nagao
[Director] Hiroyuki Watanabe
[Director] Toshiyasu Kabashima
[Director] Kenya Eguchi
[Director] Tsunekazu Ichikawa
[Director] Motoko Kai
[Director, Independent Officer] Mitsuru Aoki
[Director, Independent Officer] Hideji Yamazaki
[Director, Audit&Supervisory Committee Member] Hozumi Ishida
[Director, Audit&Supervisory Committee Member] Kiyomi Nakata
[Director, Audit&Supervisory Committee Member] Yasuo Sekiguchi- Number of Employees
Systems engineers 414
Sales and other staffs 71
Total 493 (Group Total 791) as of Dec 31,2023- Main financial Institutions
Mizuho Bank, Ltd.
MUFG Bank, Ltd.
Sumitomo Mitsui Banking Corporation
Kiraboshi Bank, Ltd.- Main Stockholder
SBI Holdings, Inc.
Bit-A Co., Ltd.
SOLXYZ Co., Ltd.
Akira Nagao
The Master Trust Bank of Japan,Ltd.
YAKULT HONSHA Co., Ltd.
Employee’s-stock-ownership meeting
Custody Bank of Japan,Ltd.
Morgan Stanley MUFG Securities Co., Ltd.
CACEIS BANK ⁄ QUINTET LUXEMBOURG SUB AC ⁄ UCITS CUSTOMERS ACCOUNT- Address
[Headquarters]
13F Tamachi Station Tower S, 3-1-21, shibaura, Minato-ku, Tokyo,
108-0023 Japan
TEL: +81-3-6722-5011
FAX: +81-3-6722-5021[Tokyo ANNEX]
6F LOOP-X, 3-9-15, kaigan, Minato-ku, Tokyo,
108-0022 Japan[Regional Office]
Hakata Gion Bldg., 8F, 4-2,
Gionmachi, Hakata-ku,
Fukuoka-city, Fukuoka,
812-0038 Japan
TEL: +81-92-283-8411
FAX: +81-92-283-8412- Subsidiaries
FFSOL Co., Ltd.
E.I.SOL Co., Ltd.
Infinite Consulting Co., Ltd.
Neumann Co., Ltd.
eXmotion Co., Ltd.
CORE NEXT Co., Ltd.
ASWARE Co., Ltd.
Fleekdrive Co., Ltd.
Ariadne International Consulting Co., Ltd.
eek Co., Ltd.
bubo Co., Ltd.- Memberships
IIT(Information Industry Association)
FSA(Fujitsu Software Association)
UMTP(Modeling Technologies Promotion)
JAPAN CONSUMER CREDIT ASSOCIATION
IoT Acceleration Consortium
BlockChain Collaborative Consortium
IT Industry Forum for students
Smart SE Consortium