| Company
name |
Net
One Systems Co., Ltd. |
| Established |
February
1, 1988 |
| Paid-in
capital |
 12,279
million (as of March 31, 2011) |
| Number
of employees |
2,010
(Consolidated as of March 31, 2011) |
| Business
activities |
Network
Integration Operation
| 1. |
Network consulting |
| 2. |
Network design and management |
| 3. |
Network facilities installation
and construction |
| 4. |
Network equipment sales |
| 5. |
Network computing services |
| 6. |
Operation support services |
| 7. |
Training services |
|
Net
sales
(non-consolidated) |
122,375
million (for the year ended March 31, 2011) |
| Consolidated
net sales |
130,857
million (for the year ended March 31, 2011) |
Consolidated
subsidiaries |
Net One Partners Co., Ltd. [http://www.netone-pa.co.jp/]
Xseed Co.,Ltd. [http://www.xseed.co.jp/company/company_en.html]
Business Assurance Co., Ltd. [http://www.biz-assure.co.jp/]
Net One Systems USA, Inc. (U.S. subsidiary) |
| Head
office |
2-8
Higashi shinagawa 2-Chome, Shinagawa-ku, Tokyo 140-8621
|
| Board of Directors |
| Chairman |
Osamu Sawada |
| President |
Takayuki Yoshino |
| Director |
Shingo Saito |
| Director |
Toru Arai |
| Director |
Norihisa Katayama |
| Director |
Tsuyoshi Suzuki |
| Director |
Shunichi Suemitsu |
| Director |
Hiroshi Otsuka |
| Outside Director |
Kunio Kawakami |
| Full-time
Corporate Auditor |
Tadashi Arima |
| Corporate Auditor |
Masasuke Naito |
| Corporate Auditor |
Masamichi Kikuchi |
| Corporate Auditor |
Minoru Uchida |
|
| Corporate Officers |
| CEO |
Takayuki Yoshino |
| Executive Officer |
Toru Arai |
| Executive Officer |
Norihisa Katayama |
| Executive Officer |
Tsuyoshi Suzuki |
| Executive Officer |
Shunichi Suemitsu |
| Executive Officer |
Hiroshi Otsuka |
| Executive Officer |
Yoshiharu Horiuchi |
| Executive Officer |
Fumihiko Shinoura |
| Executive Officer |
Masahide Mori |
| Executive Officer |
Shinji Hirakawa |
| Executive Officer |
Masaaki Hayakusa |
| Executive Officer |
Takafumi Takeshita |
|
| Main shareholders |
| CBNY - ORBIS FUNDS |
| CBNY - ORBIS SICAV |
| Japan Trustee Services Bank, Ltd. (Trust Account) |
| Master Trust Bank of Japan, Ltd. (Trust Account) |
| Trust & Custody Services Bank, Ltd. (Securities Investment Trust Account) |
| The Nomura Trust and Banking Co., Ltd. (Investment accounts) |
| CBHK-EQUITY TRUSTEES LIMITED AS RESPOSIBLE ENTITY FOR ORBIS GLOBAL EQUITY FUND (AUSTRALIA REGISTERED) |
| The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
| Meiji Yasuda Life Insurance Company |
| Association of Net One Systems Employees participating the Employee Stock Ownership Program |
|
| Main
banks |
The Bank of Tokyo-Mitsubishi UFJ, Ltd., Mizuho Corporate Bank,
Ltd., Mitsubishi UFJ Trust and Banking Corporation, The Sumitomo Trust & Banking Co., Ltd., Sumitomo Mitsui Banking Corporation |
