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CORPORATE BROCHURE/2019AKIBA Holdings Co., Ltd.
Since the fiscal year ended March 2014, we have strived to expand the scope of our business centered onmemory product manufacturing and distribution by diversifying our revenue base with an additional businesssegment of the telecommunication consulting business and the HPC business. We have been growing into acomprehensive provider of products and solutions awaited by the electronic devices and telecommunication-related business area. In the meantime, we adopted a pure holding company structure to underpin thediversification, and evolved into a company group composed of AKIBA Holdings and five business entities.
For further growth of shareholder value, we will strengthen management in a timely way under a robustinternal governance system. We expect synergetic effects of the Group’s business entities by promoting thedevelopment of a group business strategy, while leveraging the toughness and wide variety of know-howshared across the Group and tackling challenges for the future. Furthermore, we will continue tightening internalcontrol for higher reliability and transparency of management, endeavoring to become a trusted company by allstakeholders into the future.
We look forward to your continued support.
President and Representative Director
Feb. 1983 ADTEC Corporation was founded as a company to manufacture, develop and distribute electronic componentsand devices.
History
Oct. 1997 Merged with F.K. International to decrease the par value per share to 500 yen from 50,000 yen.
Dec. 2004 Went public on JASDAQ (currently Tokyo Stock Exchange JASDAQ Standard).
May 2013 Established EdgeCrew Co., LTD. (currently a consolidated subsidiary).
Acquired TEAM Entertainment Inc.
Jan. 2015 Acquired BuddyNet INC.(currently a consolidated subsidiary). MOBILE PLANNING Co., Ltd., a wholly-ownedsubsidiary of BuddyNet INC., also joined the ADTEC Group.
馬場 正身Masami Baba
Adopted a pure holding company structure by way of company split, and changed its corporate name to AKIBAHoldings Co., Ltd. from ADTEC Corporation. Established ADTEC Corporation (currently a consolidated subsidiary).
Apr. 2016 Acquired iconic storageCorp. (currently a consolidated subsidiary).
Jan. 2017 Acquired HPCTECH Corporation (currently a consolidated subsidiary).
Feb. 2018 Divested TEAM Entertainment Inc.
Acquired shares in MOBILE PLANNING Co., Ltd. held by BuddyNet INC.(currently a consolidated subsidiary) in the form of payment of dividends in kind.
Jul. 2019 Transferred the business of EdgeCrew Co., LTD. (currently a consolidated subsidiary) to BuddyNetINC.(currently a consolidated subsidiary).
Entered into a business alliance with Minato Holdings, Inc.
Divested MOBILE PLANNING Co., Ltd.
Dec. 2013
Oct. 2015
Dec. 2018
Jul. 2019
Sep. 2019
For further growth of shareholder value, we constantlystrengthen management and tackle challenges for thefuture with our toughness and wide variety of know-how.
President’s Message
Presidents M
essage
/History
′
AKIBA HD Group
Manufacturing and distribution of memory productsDistribution of computer peripheralsIoT solutions business
Manufacturing and distribution of scientific-technological computers
AKIBA Holdings Co., Ltd.
【Pure holding company】
Memory product manufacturing and
distribution business
Telecommunication consulting business
HPC business
Percent distribution by segment (as of March 31,2019)
Net salesMemory product manufacturing and distribution business
59.41%(6,863 million yen)
Other businesses0.50%
(57 million yen)
△4.45%
23.43%(2,706 million yen)
Telecommunicationconsulting business
21.77%(98 million yen)
Memory product manufacturing and distribution business
41.24%(186 million yen)
Other businesses
(△20 million yen)
41.44%(187 million yen)
Operatingprofit
※ Percentage of simple total of each segment (including inter-segment transactions)
(1,925 million yen)16.66%
HPC business
AK
IBA
HD
Group
※ ※
Consolidated Net sales
11,420million yenConsolidated operating profit
429million yen
Engineering businessBPO business Telecommunication consulting businessTemporary employment and recruiting agency businessSystem development and contracting businessContact center business
Telecommunicationconsulting business
ADTEC Corporation
BuddyNet INC. / iconic storageCorp.
HPCTECH Corporation
HPC business
Supervision and management of Group companies
Corporate ProfileCorporate Profile
NameEstablishedAddressShare CapitalFiscal Year EndBusiness ProfileURL
President and Representative DirectorDirectorDirectorDirectorOutside DirectorOutside DirectorOutside Director
Members of the Board
Corporate Auditor Keiji IshimotoOutside Corporate Auditor Shiro NishidaOutside Corporate Auditor Hideyuki Nakagawa
4,019 4,706 6,529
8,914
11,420
0
2,000
4,000
6,000
8,000
10,000
12,000
2015 2016 2017 2018 2019
54163
△ 13175
426
△ 129
65
△ 284
△ 18
244
-400
-200
0
200
400
600
2015 2016 2017 2018 2019
(FYE March; million yen)Net sales Ordinary profit/
Profit attributable to owners of parent(FYE March; million yen)
2,290 2,535 2,648 3,440
5,112
998 1,056 843 856 1,149
0
1,000
2,000
3,000
4,000
5,000
6,000
2015 2016 2017 2018 2019
53
95
144 158 170
0
50
100
150
200
2015 2016 2017 2018 2019
(FYE March; million yen)
Total assets/Net assets Number of Group employees( FYE March; person)
Earnings Highlight(Consolidated)■
※ The figure includes the number of averagetemporary employees.
Profit attributable to owners of parent
Net assets
ListingNumber of Shares issuedUnit of transaction
Stock Information
AKIBA Holdings Co., Ltd. February 17,1983Yoko Tsukiji Building,2-1-17 Tsukiji, Chuo-ku, Tokyo, JAPAN700,000,000 yenMarchSupervision and management of Group companieshttps://www.akiba-holdings.co.jp/
Masami BabaEi IgarashiRisa TomiyamaNoriyasu GotoIchiro MaruyamaTokuyoshi KurobeSho Gotoda
Tokyo stock Exchange JASDAQ (Securities code 6840)919,256 shares100 shares
Profile of Group Com
panies
Business Profile:
Business Profile:
NameEstablishedHeadquartersShare CapitalRepresentativeURL
Business Profile:
Profile of Group Companies
Business Profile:
NameEstablishedHeadquartersShare CapitalRepresentativeURL
NameEstablishedHeadquartersShare CapitalRepresentativeURL
NameEstablishedHeadquarters
Share CapitalRepresentativeURL
■
■
■
■
■
■
■
■
■
Memory product manufacturing and distribution businessADTEC Corporation manufactures and distributes add-on memory for personal computers and servers, SD cardsand MicroSD cards, USB flash memory, SSD, CF cards, CFast cards, etc. The product line-up extends to a variety offixed components and long-term stable supplies suitable for industrial and embedded use.
IoT solution businessADTEC’s IoT solutions give internet access to automated driving vehicles, smart meters, and even automaticvending machines in a manner that is not noticeable, supporting a wide range of situations in daily life. Thisbusiness division develops, manufactures and distributes IoT systems on different scales, as well as peripheraldevices and microcomputer devices, etc.
Engineering businessWith proven technological ability, Buddynet supports the development of sophisticated network infrastructure in thecorporate sector.
BPO businessBuddynet offers packaged support for solving customers’ challenges, including operational design, operational effectanalysis, and streamlining operations by implementing improvement ideas.
Telecommunication consulting businessBuddynet’s well-experienced sales team and proven call center of about 600 personnel across the country help toincrease customers’ sales
Temporary employment and recruiting agency businessBuddynet makes referrals for human resources in various fields to meet needs for various corporate activities.
System development and contracting businessBuddynet supports the design and development of hardware and software mainly of information andcommunications equipment.
Contact center businessIn addition to the conventional contact center service at dedicated counter, iconic storage offers a 24/7 multi-share contact center service (minimum lot size of 0.1 seat).
HPCTECH manufactures and distributes computers for scientific technological calculation, targeting research &development divisions of universities, research institutes and corporate sectors that need high-level scientifictechnological calculators. Our computers are utilized for, among others, weather forecasting, earthquake prediction,automatic driving, development of electronic devices and new materials, as well as big data analysis, AI, and deeplearning.
Manufacturing and distribution of scientific-technological computers
ADTEC Corporation October 2015Yoko Tsukiji Building, 2-1-17 Tsukiji, Chuo-ku, Tokyo100,000,000 yenHiroyuki Shimotsu, President and Representative Directorhttps://www.adtec.co.jp/
BuddyNet INC. February 2012Yoko Tsukiji Building, 2-1-17 Tsukiji, Chuo-ku, Tokyo10,000,000 yenReiichiro Hori , President and Representative Directorhttps://www.buddynet.jp/
iconic storageCorp.June 2010Yoko Tsukiji Building, 2-1-17 Tsukiji, Chuo-ku, Tokyo21,728,000 yenJojiro Naito, President & Representative Directorhttps://www.iconicstorage.co.jp/
HPCTECH CorporationOctober 2008Youwa Bld. 4F, 7-13 Nihombashitomizawacho, Chuo-ku, Tokyo6,000,000 yenYoshihiro Okuyama, Representative Directorhttp://www.hpctech.co.jp/