Company Overview
| Name | NCXX Group Inc. |
|---|---|
| Date of establishment | April 21, 1984 |
| Capital stock | ¥10,000,000 (as of November 30, 2019) |
| Consolidated Group employees | 280 (as of November 30, 2019) |
| Business operations |
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| Location | 2-32-1 Kunuginome, Hanamaki City, Iwate Prefecture, Japan TEL : +81-198-27-2851 FAX : +81-198-27-2850 Tokyo Head Office : 5-13-3 Minamiaoyama, Minato-ku, Tokyo, Japan TEL : +81-3-5766-9872 FAX : +81-3-5766-9871 |
History
| Date | Event |
|---|---|
| Apr. 1984 |
Established as Honda Electron Co., Ltd. with capital stock of ¥10 million invested by Honda Tsushin Kogyo Co., Ltd. Head Office was located in Himonya, Meguro-ku, Tokyo. Started design and manufacture of telecommunication line equipment |
| Aug. 1985 | Constructed Hanamaki Plant in Hanamaki City, Iwate Prefecture and started operations |
| Aug. 1986 |
Participated in the establishment of Iwateken Koudo Gijutsu Shinkou Kikou (Iwate Prefecture Advanced Technology Promotion Organization) |
| Aug. 1987 | Relocated Head Office to Shibaura, Minato-ku, Tokyo |
| Sept. 1998 | HOKUBU Communication & Industrial Co., Ltd. and its group company become the major shareholders |
| Oct. 1999 | Acquired ISO quality certification (ISO 9001, JQA-QM 3856) |
| Feb. 2002 | Launched world’s first 128 kbps data telecommunication card for PHS |
| June 2002 | Established the Hanamaki R&D Center as a base for development of PHS data telecommunication cards |
| Apr. 2003 | Established the Tokyo R&D Center and established bases for development of PLC and wireless |
| Sept. 2003 | Relocated Head Office to Kyobashi, Chuo-ku, Tokyo |
| Dec. 2003 | Acquired ISO environmental certification (ISO 14001, JQA-EM 3575) |
| June 2004 | Index Corporation acquired 2,416 shares, making the Company a subsidiary |
| Jan. 2005 | Received supreme prize for excellence in the modem category of the BCN Awards |
| June 2005 |
Sold the semiconductor manufacturing equipment business to SHIBAURA MECHATRONICS CORPORATION and specialized in the information and telecommunication business |
| Sept. 2005 | Changed company name from Honda Electron Co., Ltd. to Net Index Co., Ltd. Established Net Index ES Co., Ltd., and spun off the manufacturing and service divisions |
| Nov.2005 | Introduced the W-SIM, which is the world’s smallest PHS module, and the first SIM-STYLE voice handset |
| June 2007 | Listed on the JASDAQ securities exchange (securities code: 6634) |
| Nov.2010 | Relocated the Head Office to Hanamaki City, Iwate Prefecture |
| July 2012 | FISCO Ltd. acquired 47,401 shares of the Company, making it a subsidiary Made e-tabinet.com into a subsidiary |
| Dec. 2012 | Changed company name from Net Index Co., Ltd. to NCXX Inc. |
| Dec. 2013 | Made NCXX Solutions Inc. and Care Online Limited (now Care Dynamics Limited) into subsidiaries |
| Feb. 2014 |
Transferred the domestic systems development business of SJI Inc. (now CAICA Inc.) to subsidiary NCXX Solutions Inc. through an absorption-type company split |
| Apr. 2015 |
Changed the company name from NCXX Inc. to NCXX Group Inc.
Established NCXX Inc. as a newly incorporated company. Transferred the device business to NCXX Inc. through a corporate split |
| June 2015 | Made SJI Inc. (now CAICA Inc.) a subsidiary |
| Aug. 2016 | Made TITICACA, Co. Ltd. a subsidiary |
| Oct. 2016 | Consolidated subsidiary e-tabinet.com made Gloria Tours Inc. a subsidiary |
| Dec. 2016 | Made Versatile Inc. and FISCO International Limited into subsidiaries |
| May 2017 | Versatile Inc. made FACETASM a subsidiary |
| July 2017 | Made e frontier, Inc. a subsidiary |
| Aug. 2017 | Transferred 51% of the issued shares of NCXX Solutions Inc. to CAICA Inc., changing it from a consolidated subsidiary to an equity-method affiliate |
| Jan. 2018 | Exchanged 49% of the issued shares of NCXX Solutions Inc. with CAICA Inc., excluding NCXX Solutions Inc. from the scope of application of the equity method and making it a wholly owned subsidiary of CAICA Inc. |
| Apr. 2018 | FISCO International Limited changed its name to NCXX International Limited |
| July 2018 | Started the mining business as a new initiative in the cryptocurrency-related business |
| Oct. 2018 | Sold the Company’s shareholding in CAICA Inc., excluding it from the scope of application of the equity method |
| Nov. 2018 | Conducted an incorporation type company split with part of the business of Versatile Inc. and newly established NCXX Premium Group, Inc. and NCXX Farm Holdings, Inc. wholly owned subsidiaries of Versatile Inc. The Company acquired the shares of NCXX Premium Group, Inc. and NCXX Farm Holdings, Inc. from Versatile Inc., making them into wholly owned subsidiaries |
| Apr. 2019 | TITICACA, Co. Ltd. changed its name to TITICACA Capital Co., Ltd. TITICACA Capital Co., Ltd. was established through an incorporation-type split from TITICACA, Co. Ltd. |
| July 2019 | FISCO Ltd. transitioned from the parent company to other related companies through a share transfer |
Shareholder Information (As of November 30, 2019)
Overview of shares
| Total number of issuable shares | 30,000,000 |
|---|---|
| Total number of shares issued | 15,030,195 |
| Number of shareholders | 5,739 |
Major shareholders
| Shareholder name | Number of shares held (shares) | Shareholding percentage of issued shares (%) |
|---|---|---|
| FISCO Ltd. | 2,974,700 | 19.96 |
| Investment Business Limited Partnership Digital Asset Fund.*1 | 2,553,000 | 17.13 |
| Jitsugyo no Nihon Sha, Ltd.*2 | 1,702,000 | 11.42 |
| Hideaki Oka | 750,800 | 5.03 |
| Ken Kazama | 124,300 | 0.83 |
| Shouei Mizuno | 123,400 | 0.82 |
| Shuhari Initiative Ltd. | 102,000 | 0.68 |
| Shuhari Initiative Ltd. | 100,000 | 0.67 |
| Rakuten Securities, Inc. | 94,700 | 0.63 |
| Yuya Takada | 81,100 | 0.54 |
| * | 1. | Investment Business Limited Partnership Digital Asset Fund, which was not a major shareholder as of November 30, 2018, became a major shareholder as of November 30, 2019. |
| 2. | Jitsugyo no Nihon Sha, Ltd., which was not a major shareholder as of November 30, 2018, became a major shareholder as of November 30, 2019. |
Shareholder Memo
| Listed exchanges | Tokyo Stock Exchange, JASDAQ |
|---|---|
| Listing date | June 22, 2007 |
| Securities code | 6634 |
| Business year | December 1 to November 30 |
| Ordinary General Meeting of Shareholders | Within three months of the final closing date of each year |
| Shareholder record date | November 30 |
| Record dates for dividends from retained earnings | November 30, May 31 |
| Number of shares in one trading unit | 100 shares |
| Method of posting notices | The Company provides notification by electronic notices. However, when the Company cannot provide notices by the electronic method due to accidents or other unavoidable reasons, it will post the notices in the Nikkei newspaper. Notices are provided on the Company’s website at the following address. https://ncxxgroup.co.jp/irinfo/notification |
| Transfer agent | Mitsubishi UFJ Trust and Banking Corporation, 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo |
| Handling office of the transfer agent (postal address) |
Mitsubishi UFJ Trust and Banking Corporation, Securities Agency Division, 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo |
| Contact office of the same transfer agent | Mitsubishi UFJ Trust and Banking Corporation branches throughout Japan |
