INTEGRATED REPORT 2020

Corporate Data

Company Overview

Name NCXX Group Inc.
Date of establishment April 21, 1984
Capital stock ¥10,000,000 (as of November 30, 2019)
Consolidated Group employees 280 (as of November 30, 2019)
Business operations
  • Management strategy formulation and management of Group companies
  • Planning, development, and sale of nursing care and rehabilitation robots, etc.
  • Planning, development, and sale of agricultural ICT
  • Businesses associated with or related to the above
Location 2-32-1 Kunuginome, Hanamaki City, Iwate Prefecture, Japan
TEL : +81-198-27-2851
FAX : +81-198-27-2850

Tokyo Head Office : 5-13-3 Minamiaoyama, Minato-ku, Tokyo, Japan
TEL : +81-3-5766-9872
FAX : +81-3-5766-9871

History

Date Event
Apr. 1984 Established as Honda Electron Co., Ltd. with capital stock of ¥10 million invested by Honda Tsushin Kogyo
Co., Ltd. Head Office was located in Himonya, Meguro-ku, Tokyo.
Started design and manufacture of telecommunication line equipment
Aug. 1985 Constructed Hanamaki Plant in Hanamaki City, Iwate Prefecture and started operations
Aug. 1986 Participated in the establishment of Iwateken Koudo Gijutsu Shinkou Kikou
(Iwate Prefecture Advanced Technology Promotion Organization)
Aug. 1987 Relocated Head Office to Shibaura, Minato-ku, Tokyo
Sept. 1998 HOKUBU Communication & Industrial Co., Ltd. and its group company become the major shareholders
Oct. 1999 Acquired ISO quality certification (ISO 9001, JQA-QM 3856)
Feb. 2002 Launched world’s first 128 kbps data telecommunication card for PHS
June 2002 Established the Hanamaki R&D Center as a base for development of PHS data telecommunication cards
Apr. 2003 Established the Tokyo R&D Center and established bases for development of PLC and wireless
Sept. 2003 Relocated Head Office to Kyobashi, Chuo-ku, Tokyo
Dec. 2003 Acquired ISO environmental certification (ISO 14001, JQA-EM 3575)
June 2004 Index Corporation acquired 2,416 shares, making the Company a subsidiary
Jan. 2005 Received supreme prize for excellence in the modem category of the BCN Awards
June 2005 Sold the semiconductor manufacturing equipment business to SHIBAURA MECHATRONICS CORPORATION
and specialized in the information and telecommunication business
Sept. 2005 Changed company name from Honda Electron Co., Ltd. to Net Index Co., Ltd. Established Net Index ES Co., Ltd., and spun off the manufacturing and service divisions
Nov.2005 Introduced the W-SIM, which is the world’s smallest PHS module, and the first ­SIM-STYLE voice handset
June 2007 Listed on the JASDAQ securities exchange (securities code: 6634)
Nov.2010 Relocated the Head Office to Hanamaki City, Iwate Prefecture
July 2012 FISCO Ltd. acquired 47,401 shares of the Company, making it a subsidiary Made e-tabinet.com into a subsidiary
Dec. 2012 Changed company name from Net Index Co., Ltd. to NCXX Inc.
Dec. 2013 Made NCXX Solutions Inc. and Care Online Limited (now Care Dynamics Limited) into subsidiaries
Feb. 2014 Transferred the domestic systems development business of SJI Inc. (now CAICA Inc.) to subsidiary
NCXX Solutions Inc. through an absorption-type company split
Apr. 2015 Changed the company name from NCXX Inc. to NCXX Group Inc. Established NCXX Inc. as a newly incorporated company. Transferred the device business to NCXX Inc.
through a corporate split
June 2015 Made SJI Inc. (now CAICA Inc.) a subsidiary
Aug. 2016 Made TITICACA, Co. Ltd. a subsidiary
Oct. 2016 Consolidated subsidiary e-tabinet.com made Gloria Tours Inc. a subsidiary
Dec. 2016 Made Versatile Inc. and FISCO International Limited into subsidiaries
May 2017 Versatile Inc. made FACETASM a subsidiary
July 2017 Made e frontier, Inc. a subsidiary
Aug. 2017 Transferred 51% of the issued shares of NCXX Solutions Inc. to CAICA Inc., changing it from a consolidated subsidiary to an equity-method affiliate
Jan. 2018 Exchanged 49% of the issued shares of NCXX Solutions Inc. with CAICA Inc., excluding NCXX Solutions Inc. from the scope of application of the equity method and making it a wholly owned subsidiary of CAICA Inc.
Apr. 2018 FISCO International Limited changed its name to NCXX International Limited
July 2018 Started the mining business as a new initiative in the cryptocurrency-related business
Oct. 2018 Sold the Company’s shareholding in CAICA Inc., excluding it from the scope of application of the equity method
Nov. 2018 Conducted an incorporation type company split with part of the business of Versatile Inc. and newly established NCXX Premium Group, Inc. and NCXX Farm Holdings, Inc. wholly owned subsidiaries of Versatile Inc. The Company acquired the shares of NCXX Premium Group, Inc. and NCXX Farm Holdings, Inc. from Versatile Inc., making them into wholly owned subsidiaries
Apr. 2019 TITICACA, Co. Ltd. changed its name to TITICACA Capital Co., Ltd.
TITICACA Capital Co., Ltd. was established through an incorporation-type split from TITICACA, Co. Ltd.
July 2019 FISCO Ltd. transitioned from the parent company to other related companies through a share transfer

Shareholder Information (As of November 30, 2019)

Overview of shares

Total number of issuable shares 30,000,000
Total number of shares issued 15,030,195
Number of shareholders 5,739

Major shareholders

Shareholder name Number of shares held (shares) Shareholding percentage of issued shares (%)
FISCO Ltd. 2,974,700 19.96
Investment Business Limited Partnership Digital Asset Fund.*1 2,553,000 17.13
Jitsugyo no Nihon Sha, Ltd.*2 1,702,000 11.42
Hideaki Oka 750,800 5.03
Ken Kazama 124,300 0.83
Shouei Mizuno 123,400 0.82
Shuhari Initiative Ltd. 102,000 0.68
Shuhari Initiative Ltd. 100,000 0.67
Rakuten Securities, Inc. 94,700 0.63
Yuya Takada 81,100 0.54
* 1. Investment Business Limited Partnership Digital Asset Fund, which was not a major shareholder as of November 30, 2018, became a major shareholder as of November 30, 2019.
  2. Jitsugyo no Nihon Sha, Ltd., which was not a major shareholder as of November 30, 2018, became a major shareholder as of November 30, 2019.

Shareholder Memo

Listed exchanges Tokyo Stock Exchange, JASDAQ
Listing date June 22, 2007
Securities code 6634
Business year December 1 to November 30
Ordinary General Meeting of Shareholders Within three months of the final closing date of each year
Shareholder record date November 30
Record dates for dividends from retained earnings November 30, May 31
Number of shares in one trading unit 100 shares
Method of posting notices The Company provides notification by electronic notices.
However, when the Company cannot provide notices by the electronic method due to accidents or other unavoidable reasons, it will post the notices in the Nikkei newspaper.
Notices are provided on the Company’s website at the following address.
https://ncxxgroup.co.jp/irinfo/notification
Transfer agent Mitsubishi UFJ Trust and Banking Corporation,
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo
Handling office of the transfer agent
(postal address)
Mitsubishi UFJ Trust and Banking Corporation,
Securities Agency Division,
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo
Contact office of the same transfer agent Mitsubishi UFJ Trust and Banking Corporation branches throughout Japan

component ratio