COMPANY Company Profile

Company Name Shinoken Group Co., Ltd.
Tokyo Headquarters Address 〒105-0013
Nippon Life Hamamatsucho Crea Tower 2-3-1, Hamamatsucho, Minato-Ku, Tokyo [MAP]
TEL +81-3-5777-0089(Switchboard)
FAX +81-3-5777-0108
Fukuoka Headquarters Address 〒810-0001
ACROS Fukuoka, 1 Chome-1-1 Tenjin, Chuo-ku, Fukuoka-shi [MAP]
TEL +81-92-714-0040(Switchboard)
FAX +81-92-714-0064
Date of Founding June 5, 1990
Capital ¥1,095 million (as of end of June 2019)
Market Listing Tokyo Stock Exchange JASDAQ Ticker 8909
Nature of Business Management of subsidiaries (Pure holding company)
Consolidated Subsidiaries ●Consolidated Subsidiaries
Shinoken Produce Co., Ltd.
Shinoken Harmony Co., Ltd.
Ogawa Construction Co., Ltd.
Shinoken Facilities Co., Ltd.
Bacchiri Chintai Co., Ltd.
Shinoken Amenity Co., Ltd.
Shinoken Communications Co., Ltd.
Shinoken Asset Management Co., Ltd.
Shinoken Wellness Co., Ltd.
SK Energy Co., Ltd.
Shinoken Office Service Co., Ltd.
Shinoken Intelligent Technology Co., Ltd.
●Overseas Subsidiaries
SKG INVEST ASIA(HONG KONG) LIMITED
 Xi Nuo Jian (Shanghai) Property Business Management Co., Ltd.
 (Chinese real estate business)
 PT. Shinoken Development Indonesia
 (Indonesia real estate business)
 PT.Shinoken Asset Management Indonesia
 (Indonesia real estate fund business)
●13 other companies
President Hideaki Shinohara
List of Officers
PresidentHideaki Shinohara
Executive Vice PresidentJunichi Tsurukawa
Senior Vice PresidentYoshiaki Miura
Director (external)Takashi Nishibori
Director (external)Hiroyuki Irie
●Auditors
Full-time Auditor (external)Minoru Sakata
Auditor (external)Katsuji Inoue
AuditorYuichiro Yasuda
●Corporate Vice Presidents
Corporate Vice PresidentTakashi Tamaki
Corporate Vice PresidentKenichiro Aida
Corporate Vice PresidentKoji Hagiwara
Consolidated Net Sales ¥111,390 million (Fiscal Year Ending December 31, 2018)
Number of Group Employees 950(as of end of December 2018)
Auditing Firm Deloitte Touche Tohmatsu LLC
Managing Underwrite Daiwa Securities
Correspondent Financial Institution The Nishi-Nippon City Bank/Resona Bank/Mizuho Bank
The Bank of Saga/Tokyo Star Bank/
Affiliates

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