COMPANYCompany Overview

Company Overview

Name of Company PIXEL COMPANYZ INC.
Address

Roppongi Annex 5F, 6-7-6 Roppongi, Minato-ku, Tokyo, 106-0032
TEL 03-6731-3410(Representative)/Reception hours: 10:00-18:30

Requests and advice when inquiring about IR

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
CEO
Yoshida Hiroaki
CFO
Yamamoto Shun
COO
Hiraide Shinichiro
Full-time Auditor
Yaoita Yusuke
Outside Auditor
Sakurai Norimasa
Outside Auditor
Tsuzuki Takaaki
Advisor
Ono Toshiyuki (Former Tokyo Metropolitan Police Department Inspector)
Advisor
Ito Hideko (Chairman of Yamaguchi Prefectural Association "Bocho Club" Women's Association)
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
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
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

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)