COMPANY 企業情報
PROFILE
Company name | OPEN Group, Inc. |
---|---|
Founded | April 2000 |
Capital | 5,914 million yen (As of February 29, 2024) |
Address |
KDX Nishi-Shinbashi Building 3F 3-3-1 Nishi-Shinbashi, Minato-ku, Tokyo 105-0003 Tel. 03-6778-7588 Fax 03-3431-0152 |
Directors |
Representative
Director Tomomichi Takahashi Director Nobuyuki Osumi Director Satoshi Matsui Outside Director Takashi Nishiki Director *Yoshihiko Masuda Director *Eiichi Nagai Director *Hideaki Takahashi Director *Miho Yokoyama *Audit and Supervisory Committee Member |
Business | Pure holding company |
Group companies |
OPEN, Inc. LEAGLE Inc. Hospitality Partners, inc. Gokinjowork Inc. AUTORO Inc. Asuka Payroll Pro .Inc |
DIRECTOR
Representative DirectorTomomichi Takahashi
経歴を見る
- 1993
- Joined Andersen Consulting (present-day Accenture Japan Ltd.).
- 1996
- Joined SoftBank (present-day SoftBank Group Corp.).
- 2000
- Established OPEN Group and took up post of representative director (current post).
- 2005
- Took up post of director at VECTOR Inc.
- 2014
- Took up post of director at Adventure Inc.
DirectorNobuyuki Osumi
経歴を見る
- 1995
- Joined Andersen Consulting (present-day Accenture Japan Ltd.).
- 1999
- Joined SoftBank (present-day SoftBank Group Corp.).
- 2000
- Established OPEN Group and took up post of director (current post).
- 2013
- Established RPA Technologies Inc. and took up post of representative director and president.
DirectorSatoshi Matsui
経歴を見る
- 2004
- Joined OPEN Group.
- 2015
- Took up post of director at OPEN Group (current post).
Outside DirectorTakashi Nishiki
経歴を見る
- 1993
- Joined Mitsui Fudosan Co. Ltd.
- 2000
- Joined Credit Suisse First Boston Securities (Japan) Ltd. (Tokyo branch) (present-day Credit Suisse Securities).
- 2001
- Joined Colony Capital Asia Pacific Pte. Ltd. (Tokyo branch) and took up post of COO.
- 2003
- Took up post of representative director of Round Hill Capital Partners.
- 2007
- Took up post of representative director at Prudential Real Estate Investors (Japan) K.K.
- 2010
- Joined Carval Investors Pte Ltd (Tokyo branch) and took up post of Representative in Japan.
- 2014
-
Founded Stream Capital Partners Japan K.K. and took up post of representative director.
Took up post of non-executive Audit and Supervisory Board member at Adventure, Inc. - 2015
-
Took up post of non-executive director at Willgate, Inc., (current post).
Took up post of non-executive director at VECTOR Inc. (current post).
Took up post of Audit and Supervisory Board member of OPEN Group (current post). - 2016
- Took up post of non-executive director of Aucfan Co., Ltd. (current post).
Director (Audit and Supervisory Committee Member)Yoshihiko Masuda
経歴を見る
- 2005
- Joined AZSA & Co. (present-day KPMG AZSA LLC).
- 2008
- Registered as certified public accountant.
- 2013
- Joined ASAHI Tax Corporation.
- 2014
- Registered as certified tax accountant.
- 2015
- Took up post of representative of Yoshihiko Masuda Public Certified Accountant Office (current post).
Director (Audit and Supervisory Committee Member)Eiichi Nagai
経歴を見る
- 2005
-
Registered as attorney (58 fiscal year).
Paul Hastings LLP (–2008) - 2008
- ALLEN & OVERY LLP (–2011)
- 2012
-
Graduated from University of Warwick Law School (LL.M.).
White & Case Law Offices (–2015) - 2016
-
Established Kay Nekkusu Law Office and took up post of partner (current post).
Took up post of Audit and Supervisory Board member at OPEN Group (current post).
Director (Audit and Supervisory Committee Member)Hideaki Takahashi
経歴を見る
- 1974
- Joined NCR Corporation
- 1992
- Vice President and Representative Director of NCR Japan, Ltd.
- 1994
- Corporate Officer of AT&T Corporation
- 1997
- Senior Vice President of NCR Corporation Chairman and Representative Director of NCR Japan, Ltd.
- 2000
- Executive Vice President and Representative Director of Fuji Xerox Co., Ltd.
- 2006
- Professor, Graduate School of Media and Governance at Keio University
- 2006
- Director of The Bank of Fukuoka, Ltd.
- 2007
- Director of Fukuoka Financial Group, Inc.
- 2007
- Member of the Board of NEC Corporation
- 2013
- Councilor of Tsuda University (current position)
- 2014
- Director of ORIX Corporation
- 2019
- Director (Audit and Supervisory Committee Member) of the Company (current position)
Director (Audit and Supervisory Committee Member)Miho Yokoyama
経歴を見る
- 1993
- Joined Cargill Japan Limited
- 2006
- Seconded to Carval Investors Pte. Ltd.
- 2017
- Registered as attorney at law (70th)
Representative Attorney at Ken Shimizu Law Office (current position)
Outside Director of DEAR LIFE CO., LTD. (current position) - 2018
- Outside Audit & Supervisory Board Member of infoNet inc. (current position)
- 2021
- Outside Director of Star Flyer Inc. (current position)
- 2022
- Director (Audit and Supervisory Committee Member) of JAPAN POWER FASTENING CO., LTD. (current position)
HISTORY
2000 | |
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2008 |
Established OPEN Group to produce businesses. Begin new business development consulting for large corporations. |
2012 |
Established business robot division to undertake robot outsourcing. Introduced BizRobo! Service. Established LEAGLE Inc. through spin off to provide sales outsourcing services. |
2013 |
Established SEGMENT, Inc. (present-day OPEN, Inc.), to provide Internet marketing services. |
2014 |
Established BizRobo Japan Inc. (present-day OPEN, Inc.) through spinoff to provide robot outsourcing services. |
2016 |
Established OPEN ASSOCIATES USA, Inc., to uncover and invest in cutting-edge producer-driven technologies. |
2018 |
Transformed the company into a pure holding company, changed the name to RPA Holdings, spun off the consulting business division into a new company, and established OPEN ASSOCIATES JAPAN, Inc. (present-day OPEN, Inc.) |
2019 |
Listing of shares on "Mothers" market of the Tokyo Stock Exchange. |
2020 |
Listed on the First Section of the Tokyo Stock Exchange. |
2022 |
OPEN VENTURES Co., Ltd. is established |
2024 |
Shifted to the prime market due to the restructuring of the market classification of the Tokyo Stock Exchange. |
Company name changed to OPEN Group, Inc. |
|
RPA Technologies, Inc, Segment, Inc and Open Associates, Inc were merged to form OPEN, Inc. |