Company Overview
| Name of Company | PIXEL COMPANYZ INC. |
|---|---|
| Address |
Roppongi Annex 5F, 6-7-6 Roppongi, Minato-ku, Tokyo, 106-0032 |
| Representative | Yoshida Hiroaki |
| Founded | October 1986 |
| Capital | 2,777,830,000 yen (as of December 20, 2019) |
| Exchange Listing | Tokyo Stock Exchange JASDAQ（standard）Securities code: 2743 |
| Number of Employees | 48 people (Consolidated number as of December 31, 2019） |
| List of Directors |
|
| Our Banks | Shoko Chukin, Mizuho Bank, Sumitomo Mitsui Banking Corporation, Bank of Mitsubishi UFJ, Bank of Yokohama, Resona Bank |
| Business Description | Group management policies, strategy planning, and business management |
Company History
1986
10
Founded the Osaka Plant Co., Ltd. at Ryogaecho 2-7, Higashi-ku, Osaka
1989
10
Relocated the headquarters to 2-12, Kanda Jimbocho, Chiyoda-ku, Tokyo
1998
05
Changed trade name to Hybrid Service Co. Ltd.
2000
04
Acquired all the investment securities of Cosmo Co. Ltd. (currently PIXEL Estate INC.) and made it a wholly-owned subsidiary.
2002
09
Registered as an over-the-counter stock with Japan Securities Dealers' Association
2003
10
Founded the wholly-owned subsidiary Hybrid International Trading (Shanghai) Co., Ltd. in Shanghai, China (Currently, a consolidated subsidiary).
2004
12
Delisted as an over-the-counter stock with Japan Securities Dealers' Association, listed on JASDAQ Stock Exchange
2007
08
Founded the wholly-owned subsidiary HYBRID (HK) Co., LIMITED in Hong Kong (Currently, a consolidated subsidiary)
2010
04
Listed on the JASDAQ market of the Osaka Stock Exchange following the merger of the JASDAQ and Osaka Stock Exchanges
2012
11
Relocated the headquarters to 1-3-7, Shinkawa, Chuo-ku, Tokyo
2013
07
The Tokyo Stock Exchange and the Osaka Securities Exchange merged. Listed on the Tokyo Stock Exchange JASDAQ Market
2015
04
Performed a share exchange, and LUXONIA Co., Ltd. became a wholly-owned subsidiary. (Transferred shares in November 2016)
09
Capital increased to 778,740,000 yen
10
Established HYBRID SERVICE Co., Ltd. after the corporation separated and transitioned to a holding company structure (Transferred shares in November 2017).
Changed the trade name to PIXEL COMPANYZ.
Relocated the headquarters to Tokyo, Minato-ku, Roppongi, 7-6
Changed the trade name to PIXEL COMPANYZ.
Relocated the headquarters to Tokyo, Minato-ku, Roppongi, 7-6
2016
03
bh / beauty & health Co., Ltd. became a wholly-owned subsidiary (Transferred stocks in June 2017)
04
Chuo Electronics Co., Ltd. (Transferred stocks in July 2017)
08
LT Game Japan Co., Ltd. (Currently PIXEL GAMES INC.) became an affiliate
12
Capital increased to 1,183,820,000 yen
Performed a share-to-share exchange with Afro (Current PIXEL Solutions INC.) and became a wholly-owned company
Performed a share-to-share exchange with Afro (Current PIXEL Solutions INC.) and became a wholly-owned company
2017
11
Increased capital to 1,589,690,000 yen
2018
12
Capital increased to 2,294,630,000 yen
2019
12
Capital increased to 2,777,830,000 yen
Company Organization Chart
List of Directors
Director
| CEO | Yoshida Hiroaki |
|---|---|
| CFO | Yamamoto Shun |
| COO | Hiraide Shinichiro |
Auditors
| Full-time Auditor | Yaoita Yusuke |
|---|---|
| Outside Auditor | Sakurai Norimasa Tsuzuki Takaaki |
Advisor
| Advisor |
Ono Toshiyuki (Former Tokyo Metropolitan Police Department Inspector) Ito Hideko (Chairman of the non-profit organization Earth Mother) (Member of the Japan Association of Corporate Executives "18th day") (Chairman of Yamaguchi Prefectural Association "Bocho Club" Women's Association) |
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