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Corporate Profile

(As of December 31, 2013)

Corporate nameSBI Holdings, Inc.
Head office1-6-1 Roppongi, Minato-ku, Tokyo / Tel: +81 (3) 6229 0100
Principal businessControl and management of SBI Group through share ownership
Date of establishmentJuly 8, 1999
Paid-in capital
81,681 million yen
Common stock
224,561,761 shares (including treasury stock) 
* Stocks of one unit 100 shares
Fiscal yearApril 1 to March 31
Number of employees 5,309 (Consolidated) / 173 (Non-Consolidated)

Board of directors
(As of March 31, 2014)

Representative Director, President & CEO Yoshitaka Kitao
Director, Senior Executive Vice President & COO Taro Izuchi
Director & Senior Managing Executive Officer Takashi Nakagawa
Director & Senior Managing Executive Officer Tomoya Asakura
Director, Managing Executive Officer & CFO Shumpei Morita
Director & Executive Officer Peilung Li
Director Masato Takamura
Director Hiroshi Tasaka
Director Masaki Yoshida
Director Kiyoshi Nagano
Director Keiji Watanabe
Director Akihiro Tamaki
Director Masanao Marumono
Director Teruhide Sato
Executive Officer Kenji Hirai
Executive Officer Shiho Aihara
Executive Officer Toshiharu Fujita
Executive Officer Masayuki Yamada
Executive Officer Hideo Nakamura
Executive Officer Makoto Miyazaki
Executive Officer Kazuhito Uchio
Standing Statutory Auditor Atsushi Fujii
Statutory Auditor Ryujiro Shimamoto
Statutory Auditor Minoru Tada
Statutory Auditor Hisashi Hayakawa

List of Directors and their Role and Function

Procedures for election of directors

Articles of Incorporation

Contact / Access

泉ガーデンタワー

SBI Holdings, Inc.
19F Izumi Garden Tower 1-6-1, Roppongi, Minato-ku, Tokyo 106-6019 Japan
Tel: +81 (3) 6229 0100
Fax: +81 (3) 3224 1970
Access
・ Direct access to Roppongi-itchome Station (Namboku Line)
・ 6-minute walk from Kamiyacho Station (Hibiya Line)
Izumi Garden Access Map & Guide

Take the shuttle elevator to the 7th floor, then transfer to the in-office elevator up through the 19th floor, where the general reception desk is located.

Area Maps

Area Maps
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Related Page

Corporate Information
 & SBI Group