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Corporate Data
Company Overview
| Name | Tokyo Kiraboshi Financial Group , Inc. |
|---|---|
| Establishment | October 1, 2014 |
| Head office | 10-43,Minamiaoyama3-chome,Minato-ku,Tokyo 107-0062,Japan |
| Shares issued | 33,400,115 (As of September 30,2023) |
| Number of shareholders | 29,732 (As of September 30,2023) |
| Exchange listing | Tokyo Stock Exchange,Prime Market |
| Capital | ¥27.5billion |
BOARD MEMBERS
As of April 1, 2024
Directors
President
Group CEO
Hisanobu Watanabe
Vice Presidents
Group CFO／Group CSO
Group CIO／Group CSuO
Hidenori Tsunehisa
Director Senior Managing Executive Officer
Group CRO
Satoru Nobeta
Director Managing Executive Officer
Takeshi Miura
Director Executive Officer
Takeshi Yoshino
Outside Director
Yuki Takahashi
Outside Director
Shoji Nishio
Outside Director
Shuya Nomura
| Group CEO | Group Chief Executive Officer |
| Group CFO | Group Chief Financial Officer |
| Group CSO | Group Chief Strategy Officer |
| Group CIO | Group Chief Information Officer |
| Group CRO | Group Chief Risk Officer |
| Group CSuO | Group Chief Sustainability Officer |
Audit & Supervisory Board Members
Full-time Audit & Supervisory Board Member
Katsuya Tsuboi
Audit & Supervisory Board Member
Hideki Uchida
Outside Audit & Supervisory Board Member
Nobuko Inaba
Outside Audit & Supervisory Board Member
Kayo Todo
Executive Officers
Managing Executive Officer
Nobuyuki Yasuda
Managing Executive Officer
Yoshiaki Nakano
Executive Officer
Norihiko Masumura
Executive Officer
Akiyuki Kagami
Executive Officer
Tsutomu Mano
BREAKDOWN OF SHAREHOLDERS
As of September 30, 2023
Common stock
| Number of shareholders | Hundreds of shares held | Percentage of total | |
|---|---|---|---|
| local government | 1 | 11,978 | 3.99 |
| Financial institutions | 31 | 106,831 | 35.63 |
| Financial instruments firms | 33 | 10,534 | 3.51 |
| Other companies | 1,917 | 56,414 | 18.81 |
| Foreign owners | 164 | 47,688 | 15.90 |
| Individuals | 10,233 | 66,341 | 22.12 |
| Total | 12,379 | 299,786 | 100.00 |
First Series ClassⅠ preferred shares
| Number of shareholders | Hundreds of shares held | Percentage of total | |
|---|---|---|---|
| local government | - | - | - |
| Financial institutions | 1 | 7,500 | 100.00 |
| Financial instruments firms | - | - | - |
| Other companies | - | - | - |
| Foreign owners | - | - | - |
| Individuals | - | - | - |
| Total | 1 | 7,500 | 100.00 |
ClassII preferred shares
| Number of shareholders | Hundreds of shares held | Percentage of total | |
|---|---|---|---|
| local government | 1 | 20,000 | 100.00 |
| Financial institutions | - | - | - |
| Financial instruments firms | - | - | - |
| Other companies | - | - | - |
| Foreign owners | - | - | - |
| Individuals | - | - | - |
| Total | 1 | 20,000 | 100.00 |
MAJOR SHAREHOLDERS
As of March 31, 2023
| Thousands of shares | Percentage of total | |
|---|---|---|
| The Master Trust Bank of Japan, Ltd. (trust account) | 3,391 | 10.21 |
| Tokyo Metropolitan Government | 3,197 | 9.63 |
| Sumitomo Mitsui Trust Bank, Limited | 3,040 | 9.16 |
| Custody Bank of Japan, Ltd. (trust account) | 2,634 | 7.93 |
| Tokyo Kiraboshi Financial Group Employees Association | 1,210 | 3.64 |
| Ark Securities Co., Ltd. | 599 | 1.80 |
| Mars Group Holdings Corporation | 590 | 1.77 |
| Mizuho Bank, Ltd. | 509 | 1.53 |
| Fukuda Denshi Co., Ltd. | 354 | 1.06 |
| JP MORGAN CHASE BANK 385781 | 334 | 1.00 |