Company
Profile / History
Company Profile
Company Name
SAAF Holdings Co., Ltd.
Location
Foresia Bldg. 9F, 3-2-24 Toyosu, Koto-ku, Tokyo
Telephone number
03-6770-9970
Establishment
October 1, 2018
Executive Officers
Representative Director and President Toshimori Mae
Director and Executive Vice President Kiyoshi Matsuba
Managing Director Takeshi Azuma
Independent Director Isao Tsukamoto
Independent Director Chikako Morimoto
Independent Director Takehiro Sakaguchi
Independent Director Nakaoka Kazunori
Full-time Statutory Auditor Yasushi Nishiyama
Outside Company Auditor Fusao Mitani
Outside Company Auditor Kenji Okada
Director and Executive Vice President Kiyoshi Matsuba
Managing Director Takeshi Azuma
Independent Director Isao Tsukamoto
Independent Director Chikako Morimoto
Independent Director Takehiro Sakaguchi
Independent Director Nakaoka Kazunori
Full-time Statutory Auditor Yasushi Nishiyama
Outside Company Auditor Fusao Mitani
Outside Company Auditor Kenji Okada
Listed Stock Exchange
Tokyo Stock Exchange Growth Market
Ticker Code
1447
Capital
JPY 1.9 billion
Business description
Control and management of affiliated subsidiaries and group companies engaged in IT consulting, system development, system equipment sales, human resource dispatch/introduction, ground investigation and improvement, ground guarantee, etc., and operations incidental or related thereto.
Accounting Auditor
Zelos LLC
Access
Address
zip code 135-0061
Foresia Bldg. 9F, 3-2-24 Toyosu, Koto-ku, Tokyo
Access information by public transportation
1 minute walk from Tokyo Metro Yurakucho Line Toyosu Station Exit 1C
History
2018
October
- ITbook Co., Ltd. and Something Holdings Co., Ltd. (currently Something Co., Ltd.) established our company through a joint stock transfer.
- Common stock of our company was listed on the Tokyo Stock Exchange Mothers.
2019
June
- Something Holdings Co., Ltd., consolidated subsidiary acquired 100% of the shares of Earth Prime Co., Ltd. and made it a consolidated subsidiary.
2020
November
- An absorption-type merger was implemented in which ITbook Technology Co., Ltd., (current NXTech Co., Ltd), consolidated subsidiary, was the surviving company, and Data Technology Co., Ltd. and Pronet Co., Ltd., the consolidated subsidiaries owned by ITbook Technology Co., Ltd. were the dissolved companies.
October
- An absorption-type merger was implemented in which ITbook Technology Co., Ltd., (current NXTech Co., Ltd.), consolidated subsidiary, was the surviving company, and RINET Co., Ltd. and SI Giken Co., Ltd., the consolidated subsidiaries owned by ITbook Technology, were the dissolved companies.
April
- Transferred all shares of Data Technology Co., Ltd., SI Giken Co., Ltd., and RINET Co., Ltd. owned by ITbook Co., Ltd., consolidated subsidiary, to ITbook Technology Co., Ltd., (current NXTech Co., Ltd.) consolidated subsidiary.
February
- Established ITbook Technology Co., Ltd. （current NXTech Co., Ltd.） in Minato-ku, Tokyo.
2021
July
Geopro Co., Ltd., consolidated subsidiary, conducted a third-party allotment of capital to Something Co., Ltd., consolidated subsidiary, and Nagasaki Broadcasting Co., Ltd., and changed the company name to “kiipl&nap Co., Ltd.”
An absorption-type merger was implemented in which ITbook Technology Co., Ltd. (current NXTech Co., Ltd.), consolidated subsidiary was the surviving company and System House Wagaya Co., Ltd., consolidated subsidiary, owned by ITbook Technology Co., Ltd. was the dissolved company.
Shinei Insurance Service Co., Ltd. was established in Tochigi City, Tochigi Prefecture through joint investment by our Company and ITloan Co., Ltd., consolidated subsidiary.
GIR Co., Ltd., consolidated subsidiary, acquired the shares (70%) of San-Ai Home Co., Ltd. and made it a consolidated subsidiary
June
- Implemented an absorption-type merger with Something Co., Ltd., consolidated subsidiary, as the surviving company and Something Holdings Co., Ltd. consolidated subsidiary, as the dissolved company.
March
- Acquired all the shares of NXTE Co., Ltd.,(current NXTech Co., Ltd.), consolidated subsidiary, owned by consolidated subsidiary ITbook Co., Ltd., making it a direct subsidiary and issuing new shares through third-party allotment with our Company as the allottee.
- Something Co., Ltd., consolidated subsidiary, acquired 100% of the shares of Geopro Co., Ltd. (current kiipl&nap Co., Ltd.)
2022
July
- Head office moved to Koto-ku, Tokyo
February
- Something Co., Ltd., consolidated subsidiary, acquired the shares (80%) of Tomei Co., Ltd. and made it a consolidated subsidiary.
2023
January
- Acquired all shares (30%) held by external parties in San-ai Home Co., Ltd., consolidated subsidiary, making it a wholly owned subsidiary.
December
- Acquired all shares of Mirai Co., Ltd., I-need Co., Ltd., and Ist Co., Ltd., consolidated subsidiaries owned by ITbook Co., Ltd., consolidated subsidiary, and made them direct subsidiaries.
- Acquired all shares of GIR Co., Ltd. and Something Re Co., Ltd., consolidated subsidiaries, owned by Something Co., Ltd., consolidated subsidiary, and made them direct subsidiaries.
- Acquired 70% of the shares of San-ai Home Co., Ltd., consolidated subsidiary, owned by GIR Co., Ltd., consolidated subsidiary and made it a direct subsidiary.
October
- An absorption-type merger was implemented in which NXTE Co., Ltd.,(current NXTech Co., Ltd.), consolidated subsidiary, as the surviving company and Front Applications Co., Ltd., consolidated subsidiary as the dissolved company.
April
- Acquired all shares of Geosign Co., Ltd., a consolidated subsidiary owned by Something Co., Ltd., consolidated subsidiary, and made it a direct subsidiary.
March
- Acquired all shares of Tokyo Application System Co., Ltd. Cosmo Engineering Co., Ltd. and Front Applications Co., Ltd., consolidated subsidiaries, owned by ITbook Co., Ltd., consolidated subsidiary and made them direct subsidiaries.
2024
September
- Changed company name to SAAF Holdings Co., Ltd.
- An absorption-type merger was implemented in which consolidated subsidiary IT Loan Co., Ltd. was the surviving company and consolidated subsidiary Shinei Insurance Service Co., Ltd. was the dissolving company. Changed trade name from IT Loan Co., Ltd. to Shinei Insurance Service Co., Ltd.
- Consolidated subsidiary NEXT Co., Ltd. changed its trade name to NXTech Co., Ltd.
August
- An absorption-type merger was implemented in which consolidated subsidiary Mirai Co., Ltd. was the surviving company and consolidated subsidiary Creed Performance Co., Ltd. was the dissolving company.
April
- An absorption-type merger was implemented in which NEXT Co., Ltd., (current NXTech Co., Ltd.),consolidated subsidiary, as the surviving company and ITbook Technology Co., Ltd., consolidated subsidiary, as the resolved company.
- Acquired all shares of Earth Prime Co., Ltd. held by Something Co., Ltd., consolidated subsidiary, and made it a direct subsidiary.
March
- An absorption-type merger was implemented in which Mirai Co., Ltd., consolidated subsidiary, as the surviving company and B&W Co., Ltd., consolidated subsidiary, as the dissolved company.
- An absorption-type merger was implemented in which Tokyo Application Systems Co., Ltd., consolidated subsidiary, as the surviving company and Tohoku ITbook Co., Ltd., consolidated subsidiary, as the dissolved company.
