As of June 24, 2026
|
Company Name |
SIGMAXYZ Holdings Inc. |
|
Location |
Toranomon Towers Office, 9th floor, 4-1-28 Toranomon, Minato-ku, Tokyo 105-0001, Japan |
|
Date established |
May 9, 2008 |
|
Paid-in Capital |
3.0 billion Yen（As of December 31, 2025） |
|
Major shareholders |
Board Members and Employees ITOCHU Corporation, Internet Initiative Japan Inc., INTEC Inc. |
|
Representatives |
Hiroshi Ota, President, Representative Director |
|
Listed Stock Exchange |
Tokyo Stock Exchange, Prime Market (Stock Code:6088) |
|
Business Description |
Support and manage the business activities of group companies |
|
Director |
President, Representative Director |
Hiroshi Ota |
|
CFO, Director (Board Member), Corporate Officer |
Takuya Kawasawa |
|
|
Director (Board Member) |
Sono Uchiyama |
|
|
Independent Outside Director |
Mariko Eguch |
|
|
Independent Outside Director |
Komei Yamaguchi |
|
|
Independent Outside Director |
Makiko Yoshida |
|
|
Independent Outside Director (Audit & Supervisory Committee Mitsuhiro Amitani Member, Full-time) |
Hiroshi Nakahara |
|
|
Independent Outside Director (Audit & Supervisory Committee Mitsuhiro Amitani Member) |
Mitsuhiro Amitani |
|
|
Independent Outside Director (Audit & Supervisory Committee Mitsuhiro Amitani Member) |
Mitsuru Komiyama |
|
Corporate Officer |
Kenichi Shibata |
|
Shunichi Shibanuma |
|
5minute walk from Kamiyacho Station,Exit 4 (TokyoMetro Hibiya Line) 10minute walk from Roppongi-itchome Station,Exit 2 (TokyoMetro Nanboku Line) 15minute walk from Toranomon Station,Exit 3 (TokyoMetro Ginza Line) |