About usCorporate profile

Company name

SOLXYZ Co., Ltd.(Tokyo Stock Exchange 1st Section; Code 4284)

Established

February 4, 1981

Capital

1,494,500,000 yen (As of December 31,2020)

Number of issued shares

13,410,297 shares(As of December 31,2020)

Net Sales

Non-consolidated 9,000 million yen
Consolidated 13,100 million yen (Fiscal Year Ended December 2020)

Services
  1. System Integration
    (For Financial, Distribution, Media business and Public Services)
  2. System Consulting
  3. Outsourcing Services
  4. Other businesses related to the above
Directors and Corporate Auditors

[President and Representative Director] Akira Nagao
[Managing Director] Toshihiko Kayanuma
[Managing Director] Yoshiaki Nagao
[Managing Director] Hiroki Akiyama
[Director] Yoshio Komori
[Director] Hiroki kannari
[Director] Hiroyuki Watanabe
[Director] Toshiyasu Kabashima
[Director] Kenya Eguchi
[Director] Tsunekazu Ichikawa
[Director] motoko kai
[Director, Audit&Supervisory Committee Member] Hozumi Ishida
[Director, Audit&Supervisory Committee Member] Kiyomi Nakata
[Director, Audit&Supervisory Committee Member] Yuji Maeda
[Director, Audit&Supervisory Committee Member] Yoshitaka Sano

Number of Employees

Systems engineers 411
Sales and other staffs 48
Total 469 (Group Total 755) as of December 31,2020

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
YAKULT HONSHA Co., Ltd.
JAPAN SECURITIES FINANCE CO., LTD.
The Master Trust Bank of Japan,Ltd.
Employee’s-stock-ownership meeting
TAIJI IWAZAKI
Toyota Tsusho Corporation

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.
Fleekdrive Co., Ltd.
eXmotion Co., Ltd.
CORE NEXT Co., Ltd.
ASWARE Co., Ltd.
Ariadne International Consulting 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

    
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