Notice of our merger and transformation to new system

Dec 1, 2016 Company Information

On December 1, 2016, Simplex Inc. merged with SK Holdings Co., Ltd. that was established primarily for the purpose of the acquisition and retention of Carlyle-held shares of Simplex Inc.

Simplex Inc. started operations as the reborn Simplex Inc. on December 1, 2016.

Simplex Holdings, Inc. was established via share transfer, transferring to a holding company system.

   

Profile : Simplex Holdings, Inc.

Company Name Simplex Holdings, Inc.
Office Address 19F Toranomon Hills Mori Tower,
1-23-1 Toranomon, Minato-ku, Tokyo 105-6319, Japan
Board Members
CEO Hideki Kaneko
Board Members (non-executive) Ryozo Akiyama
Naobumi Karita
Statutory Auditors Noriyuki Ogasawara
Toshio Chujo
Masahiko Motono
Main Business Management and control of subsidiaries and all activities incidental or related thereto.
Paid-in Capital 100 million JPY

   

Profile : Simplex Inc.

Company Name Simplex Inc.
Office Address 19F Toranomon Hills Mori Tower,
1-23-1 Toranomon, Minato-ku, Tokyo 105-6319, Japan
Board Members
CEO Hideki Kaneko
Senior Managing Directors Mitsuru Igarashi
Kenichi Tanaka
Yasuhito Fukui
Yoshihiro Kuji
Kozo Sukema
Hajime Yamamoto
Board Members
(non-executive)
Naobumi Karita
Managing Directors Toshiyuki Uchibaba
Shinichi Okabe
Ryuichi Kawamura
Kenichi Kumota
Hidekazu Sugiura
Masataka Soda
Seiji Hattori
Masaki Hayashibe
Keigo Fukuyama
Taiyo Matsuzaki
Ryunosuke Matsutake
Noriyuki Mizutani
Jo Morikawa
Statutory Auditors Noriyuki Ogasawara
Toshio Chujo
Masahiko Motono
Description of Business Provide consulting, system development, maintenance and operations to financial institutions to enable revenue generation through the use of sophisticated technologies.
Paid-in Capital 4,750 million JPY
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