Company info
Corporate Profile
| Company Name | KOZO KEIKAKU ENGINEERING HOLDINGS Inc. |
|---|---|
| Established | July 1, 2024 |
| Chairman President | Representative Executive Officer Shota HATTORI |
| Paid-in-Capital | ￥1,010 million |
| Head Office |
4-38-13 Hon-cho, Nakano-ku, Tokyo 164-0012, Japan |
| Listed on | Tokyo Stock Exchange Standard Market Ticker Symbol: 208A |
| Total number of outstanding shares | 11,000,000 shares |
Officer Composition
| Director |
Outside Director Yutaro SHINTAKUNominating Committee Member(Chairman) Outside Director Yoshikazu KATOAudit Committee Member Outside Director Hiroshi NEMOTOAudit Committee Member(Chairman) Outside Director Yasuhiko IMAIZUMINominating Committee Member, Compensation Committee Member(Chairman) Outside Director Kazuo KITAHARACompensation Committee Member Outside Director Mikihide KATSUMATANominating Committee Member Director Shota HATTORIChairman of the Board of Directors Director Kayoko KIMURA Compensation Committee Member Director Hideaki ARAKI Audit Committee Member, Group Audit |
|---|---|
| Executive Officer |
Representative Executive Officer Shota HATTORICEO (Group Management), CIO (Group Investment) Executive Officer Kayoko KIMURACOO (Group Operations) Executive Officer Tatsuo YUGUCHICEO of KOZO KEIKAKU ENGINEERING Inc. Executive Officer Seiji SAWATARICTO (Group Technology, Information and Communication & New Business Development Division) Executive Officer Xianqun GUOCTO (Group Technology, Engineering Division) Executive Officer Eiichi MITSUICMO(Group Sales & Marketing) |
Affiliated Companies
KOZO KEIKAKU ENGINEERING Inc.
| Line of Business |
Engineering Consulting・Product Service |
|---|---|
| Locations |
4-38-13 Hon-cho, Nakano-ku, Tokyo 164-0012, Japan |
| URL |
KKE Smile Support Inc.
| Line of Business |
Staffing services Hardware support services Support services relating to software usage and system development Sales and marketing support for IT-related products selling and services |
|---|---|
| Locations |
#206, Shin-Nakano Station Plaza 4-48-17 Hon-cho, Nakano-ku, Tokyo 164-0012, Japan |
| URL |
https://kkesmile.com/ |
PARA-SOL, Inc.
| Line of Business |
Container ship planning services Office BPO (Business Process Outsourcing) services Software contract development and staffing services |
|---|---|
| Locations |
2081-28 Tabaru, Mashiki-machi, Kamimashiki-gun, Kumamoto 861-2202, Japan |
| URL |
https://para-sol.biz/ |
RemoteLock Japan Co., Ltd.
| Line of Business |
Import and sales of cloud-based access solution services Import and sales of electronic and electrical devices such as smart locks Sales, rental, installation, and maintenance of hardware and software, along with related services |
|---|---|
| Locations |
4-38-13 Hon-cho, Nakano-ku, Tokyo 164-0012, Japan |
| URL |
https://remotelock.kke.co.jp/ |
International Logic Corporation
| Line of Business |
Procurement and sales of electronic and electrical devices such as smart locks Marketing research activities in the United States |
|---|---|
| Locations |
290 King Street, #10, San Francisco CA 94107 |
